Communications
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Communication no. 16 on reporting the information concerning above threshold transactions referred to in Article 72(6)(3) of the AML/CFT Act and the transfer of funds referred to in Article 72(1)(2) of the AML/CFT Act to the GIFI.
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Communication no. 15 on calculating the time limit of reporting of the information on above threshold transactions referred to in Article 72 of the AML/CFT Act to the GIFI.
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Communication no. 14 on the publication of the National Assessment of the Risk of Money Laundering and Financing of Terrorism.
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Communication no. 13 on the validation of the information referred to in Article 72 of AML/CFT Act submitted to the GIFI.
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Communication no. 12 on providing the GIFI with the adjustments of the information referred to in Article 72 of the AML/CFT Act previously submitted to the GIFI.
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Communication no. 11 on reporting of the information on the above threshold transactions referred to in Article 72(1)(1) and (2) of the AML/CFT Act, i.e. accepting payment or executing disbursement of funds and executing the transfer of funds, to the GIFI.
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Communication no. 10 on the application of a customer due diligence measure covering the customer identity verification by the obligated institutions which are financial institutions referred to in the Act of 4 October 2018 on employee capital plans (Journal of Laws of 2018, item 2215).
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Communication no. 9 on changes in templates of electronic documents (xml schemas) referred to in Article 78(2) of the AML/CFT Act.
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Communication no. 8 on naming files containing the information on above threshold transactions referred to in Article 72 of the AML/CFT Act submitted to the GIFI by the obligated institutions.
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Communication no. 7 on the manner of reporting of the information on above threshold transactions referred to in Article 72 of the AML/CFT Act to the GIFI in the case of changes in the data for reporting possessed by the obligated institution prior to submission.