POLAND: AML/CFT MUTUAL EVALUATION REPORT

On 4 February, FATF published the Moneyval report on Poland.  The on-site visit took place in May 2021.

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MONEYVAL-MER-Poland-2022.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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