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

Reclassification of B2B arrangements into employment relationships

15 April 2026

Download alert in pdf. 1. New Polish rules increase employer risk B2B cooperation models are a well-established and widely used form of engagement in Poland. They are particularly popular i...

Reclassification of B2B arrangements into employment relationships
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