Criminal liability for failure to comply with obligations arising from the Act on Counteracting Money Laundering and Terrorist Financing
The anti-money laundering and countering the financing of terrorism (AML/CFT) system in the Polish legal system is based on the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing (hereinafter referred to as the AML Act). This regulation imposes a wide range of obligations on so-called obligated institutions (e.g., banks, brokerage houses, notaries, real estate agents), including the obligation to report to the Inspector General […]






