Communication No. 77 on the status of virtual currency operators

Communication No. 76 on the amendment of the SI*GIIF encryption certificate

Communication No. 75 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. 74 on the failure of the ICT System of the General Inspector of Financial Information

Communication No. 73 on the exclusion of certain categories of clients from establishing business relations (derisking) and complaints lodged with the General Inspector of Financial Information by clients of obligated institutions

Communication No. 72 concerning the change of the date of quarterly reporting for obligated institutions operating in the field of virtual currencies

Communication No. 71 on the GIFI training for obligated institutions operating in the field of virtual currencies

Communication No. 70 on the training programme of the General Inspector of Financial Information intended for cooperating unites within the meaning of Art. 2.2.8 of the AML Act

Communication No. 69 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art. 2.1 of the AML Act

Communication No. 68 on the GIFI's Sanctions Newsletter