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.