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Department of Financial Information

 
Management:
 
Director: Michał Szermer
Deputy Director: Patryk Dobrzycki
Deputy Director: Artur Kołaczek
Deputy Director: Elżbieta Franków-Jaśkiewicz
 
Contact:

phone: +48 (22) 694 59 70
phone: +48 (22) 694 30 60
fax: +48 (22) 694 54 50
e-mail: sekretariat.IF@mf.gov.pl

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.
Public Information Bulletin Logo
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.

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