Would you like to change the market?
Select area of operation
You will be redirected to another page for the selected market
Global
A website for all markets
You are here
Poland
Go to page
FAQ
Would you like to change the market?
Select area of operation
You will be redirected to another page for the selected market
Global
A website for all markets
You are here
Poland
Go to page
    Get in touch
    International accounting

    Anti-money laundering

    About anti-money laundering

    The Anti Money Laundering and Terrorist Financing Act of 1 March 2018, introduced on 13 July 2018, imposes the implementation of internal procedures that would stipulate how to counteract money laundering and terrorist financing by multiple entities, including entities conducting business in the field of commercial bookkeeping.

    Each entity should designate a Coordinator responsible for carrying out tasks connected with the procedure and provide workshops for the employees.

    The Anti Money Laundering procedure should include:

    • functions and tasks of designated employees
    • identification of clients and rules of registering transactions
    • information on reporting to the General Inspector of Financial Information (GIIF)
    • advice on detecting suspicious transactions
    • actions to be taken upon detecting suspicious transactions
    • financial security measures
    • clients’ risk assessment
    • rules of anonymous reporting of the infringement of Anti Money Laundering and Financial Terrorism regulations

    If you want to learn more about the subject, please contact our financial experts. We can help you prepare and implement the anti-money laundering procedure.

    Services

    We offer a comprehensive package of international accounting services:

    Contact us

    Company registration in Poland and abroad

    Read more

    Maintaining general ledger in Poland and abroad

    Read more

    Group reporting

    Read more

    Submission of financial statements

    Read more

    Income Tax calculation

    Read more

    Audits and fiscal inspections

    Read more

    ERPs implementation

    Read more

    Consulting

    Read more
    Paweł Czyrkowski
    Service Manager

    Contact

    Are you thinking of setting up a new company abroad? Or maybe you already run one?

    Do you wish to manage all accounting processes of your companies or branches abroad from a single location in Poland? Do you think of outsourcing all or some of your accounting processes?

    Contact form

    Contact us and we will respond within 24 hours!
    Kontakt
    Close
    Would you like to change the market?
    Select area of operation
    You will be redirected to another page for the selected market
    Polska
    Jesteś tutaj
    United Kingdom
    Go to page