AML
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Central Register of Beneficial Owners
A beneficial owner is a natural person who exercises control. Find out how beneficial owners are identified and why the CRBR filing deadline matters.
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Money laundering risk assessment: new obligations, higher penalties
The Act of 1 March 2018 on Counteracting Money Laundering and Terrorist Financing (Journal of Laws 2018, item 723; the ‘Act’) implements the European Parliament’s Fourth Anti-Money Laundering Directive in Poland. Since 13 July, new…
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Money laundering risk assessment: more businesses subject to the obligation
The Act of 1 March 2018 on Counteracting Money Laundering and Terrorist Financing (Journal of Laws 2018, item 723; the ‘Act’) implements the European Parliament’s Fourth Anti-Money Laundering Directive in Poland. Since 13 July, new…