Communication no. 47 on the principles of documenting the fulfilment of the obligation to provide the GIFI with the information referred to in Article 72(3) of the AML/CFT Act and the identification form referred to in Article 77 of the AML/CFT Act by currency exchange office operators

Communication no. 45 on the assessment of customer information obtained by obligated institutions and steps to be taken where the customer due diligence measures may not be applied

Communication no. 42 on establishing by obligated institutions whether their customer or the beneficial owner of their customer is a politically exposed person, and whether their customer or the beneficial owner of their customer is a family member or a close associate of a politically exposed person

Communication no. 38 on the inability to determine the identity of natural persons referred to in Article 2(2)(1)(a) first to fourth indents of the AML Act, or doubts as to the identity of such natural persons

Communication no. 37 on the rules for recording discrepancies between the information collected in the Central Register of Beneficial Owners and the information on the customer’s beneficial owner determined by the obligated institution

Communication no. 36 on the risk assessment of the obligated institution

Communication no. 35 on group-wide AML/CFT procedures and the use of third party services when applying the customer due diligence measures

Communication no. 34 on the information obligation regarding the GIFI’s report for the Prime Minister, as stipulated in Article 14(4) of the Act of 1 March 2018 on Counteracting Money laundering and Financing of Terrorism

Communication no. 31 on actions to be taken by obliged institutions in the event of a client's execution of transactions which are inconsistent with the knowledge of the institution about the client and about type and scope of his or her activity

Communication no. 30 regarding the warning of the General Inspector of Financial Information about taking investment decisions involving acquisition and trading of virtual currencies (including crypto-currencies) through entities headquartered outside the territory of Poland and other Member States of the European Union.