Loading...

GDPR / AML

GDPR / Data protection Poland, as a member of the European Union, is a signee of the GDPR Regulation (2016/679). Therefore, all of the provisions resulting from the said Regulation apply in Poland, with the addition of locally amended legislation. Anti-Money Laundering (AML) in Poland From 2021, the AML (Anti-Money Laundering) procedure has been in force in Poland. The obligations of AML are covered by entities, including accounting offices. Its functioning has two key tasks, i.e., counteracting money laundering and terrorist financing. AML procedures can be summarized in five points: Developing internal procedures for identifying and assessing the risk of...

This content is password-protected. Enter the password below to read the rest of the post.

This content is password-protected. Enter the password below to read the rest of the post.
If you don't have the password, please fill out the other form.

or

Fill out this form to receive a password

By requesting access to the "Doing Business in Poland" publication, you acknowledge that
you will be added to ARPI Accounting's newsletter list. You may receive regular updates,
industry news, and insights from ARPI Accounting. You can unsubscribe from the
newsletter at any time through the unsubscribe link provided in each email.