Department of Financial Information
Management:
Director: Michał Szermer
Deputy Director: Patryk Dobrzycki
Deputy Director: Artur Kołaczek
Deputy Director: Artur Kołaczek
Deputy Director: Elżbieta Franków-Jaśkiewicz
Contact:
phone: +48 (22) 694 59 70
The Department carries out the statutory responsibilities of the General Inspector of Financial Information (GIFI) such as acquiring, collecting, processing and analysing information and undertaking relevant actions aimed at counteracting money laundering and terrorist financing and along with GIFI it constitutes the Polish financial intelligence unit - FIU. Within the aforementioned scope the Department cooperates with national authorities as well as foreign institutions and international organizations.
Information on the publication of the document
- First published on:
- 18.02.2019 13:56 Anna Madziar
- Written by:
- Anna Madziar
| Title | Version | Edition / publication data |
|---|---|---|
| Department of Financial Information | 9.0 | 19.06.2024 10:35 Barbara Bodecka |
| Department of Financial Information | 8.0 | 19.02.2024 12:53 Barbara Bodecka |
| Department of Financial Information | 7.0 | 03.11.2023 11:34 Barbara Bodecka |
| Department of Financial Information | 6.0 | 04.05.2023 13:16 Marta Dyras |
| Department of Financial Information | 5.0 | 19.04.2023 12:12 Marta Dyras |
| Department of Financial Information | 4.0 | 04.03.2022 12:02 Marta Dyras |
| Department of Financial Information | 3.0 | 13.07.2020 14:20 Marta Dyras |
| Department of Financial Information | 2.0 | 07.01.2020 11:40 Anna Pajewska |
| Department of Financial Information | 1.0 | 18.02.2019 13:56 Anna Madziar |
In order to obtain the archived version, please contact the PIB Editorial Office.