Communication no. 14 on the publication of the National Assessment of the Risk of Money Laundering and Financing of Terrorism.

Communication no. 13 on the validation of the information referred to in Article 72 of AML/CFT Act submitted to the GIFI.

Communication no. 12 on providing the GIFI with the adjustments of the information referred to in Article 72 of the AML/CFT Act previously submitted to the GIFI.

Communication no. 11 on reporting of the information on the above threshold transactions referred to in Article 72(1)(1) and (2) of the AML/CFT Act, i.e. accepting payment or executing disbursement of funds and executing the transfer of funds, to the GIFI.

Communication no. 10 on the application of a customer due diligence measure covering the customer identity verification by the obligated institutions which are financial institutions referred to in the Act of 4 October 2018 on employee capital plans (Journal of Laws of 2018, item 2215).

Communication no. 9 on changes in templates of electronic documents (xml schemas) referred to in Article 78(2) of the AML/CFT Act.

Communication no. 8 on naming files containing the information on above threshold transactions referred to in Article 72 of the AML/CFT Act submitted to the GIFI by the obligated institutions.

Communication no. 7 on the manner of reporting of the information on above threshold transactions referred to in Article 72 of the AML/CFT Act to the GIFI in the case of changes in the data for reporting possessed by the obligated institution prior to submission.

Communication no. 6 on the completion of transitional periods for the obligated institutions for reporting of the information on above threshold transactions referred to in Article 72 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism (Journal of Laws, item 723, as amended) to the General Inspector of Financial Information.

Communication no. 5 on the 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”