The General Inspector informs about the resumption of the training program resulting from it. 
Below is a reminder of the most important information.

You can apply for the training in the GIIF IT System (SIGIIF) available at

 https://www.giif.mofnet.gov.pl/, after logging in.

• Participation in training is free of charge.
• Applications can be made no later than 2 working days before the start of the training. There are  no restrictions on the number of people reported for training from an obligated institution.
• In order to apply for the training, it is necessary to fill in the application form.
• Participants will be informed about their eligibility to participate in the training by a separate e-mail sent to the e-mail address indicated in the registration form 2 working days before the date of the training.
• No certificates of training completion will be issued after the training.
• Training does not fulfil the training obligation laid down in Article 52 of the Act.
• The link to the training will be sent 2 working days before the date of the training.

Below is a training plan for obligated institutions, which will be carried out in the first half of 2025.

1.    CDD measures – their purpose, link to the ML/TF risk assessment and scope. Politically exposed persons.
Date of training: 13 March 2025
Form of training: online
 Last day of enrolment 10 March 2025 

2.    Money laundering: the risks arising from the underlying offences.
Date of training: 3 April 2025
Form of training: online
 Last day of enrolment 31 March 2025 

3.    Suspicious Activity Report? - nothing difficult! How to improve reporting.
Date of training: 24 April 2025
Form of training: online
 Last day of enrolment 21 April 2025 

4.    Money laundering and terrorist financing within non-profit organisations. The main threats.
Date of training: 8 May 2025
Form of training: online
 Last day of enrolment 5 May 2025 

5.    Implementation of AML/CFT obligations by entities from the crypto-asset sector - application of CDD, SAR transfer and implementation of the Travel Rule. 
Training is directed only to obligated institutions referred to in Art. 1 point 12 of the Act, i.e. entities conducting business activity consisting in the provision of services in the field of:
a) exchange between virtual currencies and means of payment,
b) exchange between virtual currencies,
c) brokering the exchange referred to in points (a) or (b);
d) keeping the accounts referred to in paragraph. Paragraph 2(17)(e) of the AML Act.

Date of training: 15 May 2025
Form of training: online
 Last day of enrolment 12 May 2025 

6.    Control of the implementation of obligations in the field of anti-money laundering and terrorist financing by obligated institutions. Consequences of non-compliance with statutory obligations. 
Date of training: 29 May 2025
Form of training: online
 Last day of enrolment 26 May 2025 

7.    National Risk Assessment and Transnational Risk Assessment on Money Laundering and Terrorist Financing. 
Date of training: 26 June 2025
Form of training: online
 Last day of enrolment 23 June 2025 

 We invite you to participate in trainings