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

Publication of the minutes of negotiations with the Economic Commission

27 May 2024

As part of what is known as the Major Amendment to the Reimbursement Act (frequently referred to using the Polish acronym “DNUR”), the updated Article 36(6) of the Reimbursement Act has introduced the...

Publication of the minutes of negotiations with the Economic Commission

Change in the situation of whistleblowers in capital groups

24 May 2024

We now know the content of the bill on the protection of whistleblowers (the“Whistleblower Protection Bill” and the “Whistleblower Protection Act”) after its adoption by the lower chamber of the Polis...

Change in the situation of whistleblowers in capital groups
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