Compliance

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AML and whistleblowers

The Act on Counteracting Money Laundering and Terrorist Financing, from the very moment it came into force, imposed on obligated institutions the obligation to introduce whistleblowing procedures
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Graś and Partners Law Firm, Warsaw

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Graś and Partners Law Firm

Bieniewicka 26 Street
01-632 Warsaw

Monday - Friday
9:00 a.m. - 5:00 p.m.