Alerts

Important amendments to the AML Act

26 October 2021

On 31 October 2021, certain important amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism (the “AML Act”) will come into force.

We invite you to read our alert in which we discuss in more detail four groups of amendments to the AML Act which, in our view, deserve your special attention.

Read full alert here:

 

 

 

More alerts

Amendment to the Sanctions Act

12 February 2025

Download the alert in pdf On 26 February 2025, the provisions of the amended Polish Sanctions Act1 and the Act on the National Revenue Administration2, among others, will come into force. The ...

Amendment to the Sanctions Act

Accessibility Act to affect communication used by banks

4 November 2024

The time has come to use plain language in banks' communications with customers. To date, despite the lack of a statutory obligation, some banks have already begun implementing accessible language and...

Accessibility Act to affect communication used by banks
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