Communication no. 37 on the rules for recording discrepancies between the information collected in the Central Register of Beneficial Owners and the information on the customer’s beneficial owner determined by the obligated institution

Communication no. 36 on the risk assessment of the obligated institution

Communication no. 35 on group-wide AML/CFT procedures and the use of third party services when applying the customer due diligence measures

Communication no. 34 on the information obligation regarding the GIFI’s report for the Prime Minister, as stipulated in Article 14(4) of the Act of 1 March 2018 on Counteracting Money laundering and Financing of Terrorism

Communication no. 31 on actions to be taken by obliged institutions in the event of a client's execution of transactions which are inconsistent with the knowledge of the institution about the client and about type and scope of his or her activity

Communication no. 30 regarding the warning of the General Inspector of Financial Information about taking investment decisions involving acquisition and trading of virtual currencies (including crypto-currencies) through entities headquartered outside the territory of Poland and other Member States of the European Union.

Communication no. 29 regarding the application of Article 180a of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism (Journal of Laws of 2020 item 971, as amended)

Communication no. 23 of the General Inspector of Financial Information regarding threats in the area of money laundering and financing of terrorism, related to the spread of COVID-19.

Communication no. 22 on practical aspects of the application of customer due diligence measures and the submission of notifications referred to in Articles 74 and 86 of the AML/CFT Act.

Communication no. 21 regarding forwarding the notifications referred to in Article 86 of the Act on Counteracting Money Laundering and Financing of Terrorism to the General Inspector.