Communication No. 97 on practical aspects of the implementation of the information obligation by notaries towards the General Inspector of Financial Information, referred to in Art. 4 of the AML Act

Communication No. 96 on new possible fraud attempts, by allegedly contacting the General Inspector of Financial Information regarding the correction of an error in the data sent

Communication No. 95 on the publication of the GIFI Annual Report for 2024

Communication No. 94 on possible attempts of fraud through contact by various entities, allegedly on behalf of the General Inspector of Financial Information

Communication No. 93 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art.2.1 of the Act of 1 March 2018 on counteracting money laundering and terrorist financing

Communication No. 92 on the training obligation laid down in the AML Act - Communication from the GIFI, the UKNF and the NBP

Communication No. 91 on the practical aspects of the application of CDD measures and the transmission of notifications referred to in Article 74, Article 86 and Article 90 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism, including payment schemes that are not payment card schemes, mobile payment systems (e.g. BLIK, Google Pay, Apple Pay) and prepaid cards

Communication No. 90 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art.2.1 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism

Communication No. 89 of the General Inspector of Financial Information presenting the material of the Ministry of Foreign Affairs on the status of embassies, consulates and representations of international organisations and their staff in Poland

Communication No. 88 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art.2.1 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism