Communication no. 20 regarding the option of receiving correspondence from the GIFI via email.

Communication no. 19 on implementation of the project “Harmonising the rules of the functioning of entities in the scope of games of chance, betting, card games and games on gaming machines in terms of counteracting money laundering and financing of terrorism”.

Communication no. 18 on the scope of information submitted to the General Inspector by the obligated institutions.

Communication no. 17 on changes in templates of electronic documents (xml schemas) referred to in Article 78(2) of the AML/CFT Act.

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.

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.

Communication no. 14 on the publication of the National Assessment of the Risk of Money Laundering and Financing of Terrorism.

Communication no. 13 on the validation of the information referred to in Article 72 of AML/CFT Act submitted to the GIFI.

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.

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.