Communication No. 67 on the introduction of the obligation to report quarterly by obligated institutions operating in the field of virtual currencies

Communication No. 66 concerning the entries in the national sanctions list of persons and entities subject to specific restrictive measures

Communication No. 65 on the training programme of the General Inspector of Financial Information intended for cooperating units within the meaning of Art. 2.2.8 of the AML Act

Communication No. 64 on the training programme of the General Inspector of Financial Information

Communication No. 63 on changes in SI*GIIF vocabulary values

Communication No. 62 on the GIFI's Typological Newsletter

Communication no. 47 on the principles of documenting the fulfilment of the obligation to provide the GIFI with the information referred to in Article 72(3) of the AML/CFT Act and the identification form referred to in Article 77 of the AML/CFT Act by currency exchange office operators

Communication no. 45 on the assessment of customer information obtained by obligated institutions and steps to be taken where the customer due diligence measures may not be applied

Communication no. 42 on establishing by obligated institutions whether their customer or the beneficial owner of their customer is a politically exposed person, and whether their customer or the beneficial owner of their customer is a family member or a close associate of a politically exposed person

Communication no. 38 on the inability to determine the identity of natural persons referred to in Article 2(2)(1)(a) first to fourth indents of the AML Act, or doubts as to the identity of such natural persons