Communications
-
Communication no. 31 on actions to be taken by obliged institutions in the event of a client's execution of transactions which are inconsistent with the knowledge of the institution about the client and about type and scope of his or her activity
-
Communication no. 30 regarding the warning of the General Inspector of Financial Information about taking investment decisions involving acquisition and trading of virtual currencies (including crypto-currencies) through entities headquartered outside the territory of Poland and other Member States of the European Union.
-
Communication no. 29 regarding the application of Article 180a of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism (Journal of Laws of 2020 item 971, as amended)
-
Communication no. 23 of the General Inspector of Financial Information regarding threats in the area of money laundering and financing of terrorism, related to the spread of COVID-19.
-
Communication no. 22 on practical aspects of the application of customer due diligence measures and the submission of notifications referred to in Articles 74 and 86 of the AML/CFT Act.
-
Communication no. 21 regarding forwarding the notifications referred to in Article 86 of the Act on Counteracting Money Laundering and Financing of Terrorism to the General Inspector.
-
Communication no. 20 regarding the option of receiving correspondence from the GIFI via email.
-
Communication no. 19 on implementation of the project “Harmonising the rules of the functioning of entities in the scope of games of chance, betting, card games and games on gaming machines in terms of counteracting money laundering and financing of terrorism”.
-
Communication no. 18 on the scope of information submitted to the General Inspector by the obligated institutions.
-
Communication no. 17 on changes in templates of electronic documents (xml schemas) referred to in Article 78(2) of the AML/CFT Act.