Communication no. 29 regarding the application of Article 180a of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism (Journal of Laws of 2020 item 971, as amended)

Communication no. 23 of the General Inspector of Financial Information regarding threats in the area of money laundering and financing of terrorism, related to the spread of COVID-19.

Communication no. 22 on practical aspects of the application of customer due diligence measures and the submission of notifications referred to in Articles 74 and 86 of the AML/CFT Act.

Communication no. 21 regarding forwarding the notifications referred to in Article 86 of the Act on Counteracting Money Laundering and Financing of Terrorism to the General Inspector.

Communication no. 20 regarding the option of receiving correspondence from the GIFI via email.

Communication no. 19 on implementation of the project “Harmonising the rules of the functioning of entities in the scope of games of chance, betting, card games and games on gaming machines in terms of counteracting money laundering and financing of terrorism”.

Communication no. 18 on the scope of information submitted to the General Inspector by the obligated institutions.

Communication no. 17 on changes in templates of electronic documents (xml schemas) referred to in Article 78(2) of the AML/CFT Act.

Communication no. 16 on reporting the information concerning above threshold transactions referred to in Article 72(6)(3) of the AML/CFT Act and the transfer of funds referred to in Article 72(1)(2) of the AML/CFT Act to the GIFI.

Communication no. 15 on calculating the time limit of reporting of the information on above threshold transactions referred to in Article 72 of the AML/CFT Act to the GIFI.