Communications Communication No. 87 for entrepreneurs operating in the field of virtual currencies Communication No. 86 on the training programme of the General Inspector for 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. 85 on the GIFI's Typological Newsletter Communication No. 84 on the application of CDD measures to transactions involving virtual currencies Communication No. 83 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art. 2.1.12 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism Communication No. 82 on the planned presentation of the goAML software - new software in the Polish AML/CFT system at the 'AML Week' conference on 11 June 2024 Communication No. 81 on maintenance work on the SI*GIIF test environment from 1 to 6 May Communication No. 80 on goAML - new software in the Polish AML/CFT regime Communication No. 79 on the GIFI's Typological Newsletter Communication No. 78 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. z 7
