Due to the entry into force the Act of 1 March 2018 on counteracting money laundering and financing of terrorism (Journal of Laws of 2018, item 723, as amended), hereinafter referred to as “the Act”, on 13 July 2018 the e-learning course “Counteracting money laundering and financing of terrorism” was made available on the website of the Ministry of Finance (the link opens a new window on a different website.

The course is available on the website  http://kursy.tomorrow.pro

The course is a form of a training for employees of entities stipulated in Article 2 of the Act. The provision of the course makes it possible for the employees of the above-mentioned obligated institutions to participate free of charge in the training. The participation in the course meets the obligation stipulated in Article 52 of the Act. The course aims at bringing up issues of counteracting money laundering and financing of terrorism in terms of the binding provisions. With this in mind, the course is dedicated in particular to the obligated institutions and further to cooperating units and other entities.

A person interested in gaining access to the course should: have an Internet account, acquaint himself/herself with the information of the General Inspector of Financial Information on the course participation rules, express their consent to personal data processing as well as fill in a questionnaire form which can be found at the above-mentioned Internet address and send it by e-mail. The access to the course will last a maximum period of two weeks counted from the day of the receipt of a password and an identifier by electronic means. The course contains the test, passing of which results in receiving a course completion certificate by electronic means.