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Publications

You can find publications of the General Inspector of Financial Information here.

Archive publications of the General Inspector of Financial Information

https://mf-arch2.mf.gov.pl/en/ministry-of-finance/aml-ctf/publications

 

Reports of the General Inspector of Financial Information

Materials

Report of the General Inspector of Financial Information on the implementation of the provisions of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism in 2023
Report​_GIFI​_2023​_EN.pdf 1.60MB Report of the General Inspector of Financial Information on the implementation of the provisions of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism in 2022
Report​_GIFI​_2022​_EN.pdf 2.15MB Report of the General Inspector of Financial Information on the implementation of the provisions of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism in 2021
Report​_GIFI​_2021​_EN​_.pdf 2.10MB Report of the General Inspector of Financial Information on the implementation of the Act of 1 March 2018 on counteracting money laundering and terrorist financing in 2020
Report​_GIFI​_2020​_EN.pdf 1.99MB Report of the General Inspector of Financial Information on the implementation of the Act of 1 March 2018 on counteracting money laundering and terrorist financing in 2019
Raport​_GIFI​_2019​_EN.pdf 1.98MB Report of the General Inspector of Financial Information on the implementation of the Act of 16 November 2000 on counteracting money laundering and terrorist financing and the Act of 1 March 2018 on counteracting money laundering and terrorist financing in 2018
Raport​_GIFI​_2018​_EN.pdf 2.06MB Report of the General Inspector of Financial Information on the implementation of the Act of 16 November 2000 on counteracting money laundering and terrorist financing in 2017
Raport​_GIFI​_2017​_EN.pdf 1.33MB Report of the General Inspector of Financial Information on the implementation of the Act of 16 November 2000 on counteracting money laundering and terrorist financing in 2016
Report​_GIFI​_​_2016​_EN.pdf 1.32MB Report of the General Inspector of Financial Information on the implementation of the Act of 16 November 2000 on counteracting money laundering and terrorist financing in 2015
Raport​_GIFI​_2015​_​_EN​_pdf.pdf 1.35MB

The National Assessment of the Risk of Money Laundering and Financing of Terrorism.

Materials

National Assessment of the Risk of Money Laundering And Financing of the Terrorism
National​_Assessment​_of​_the​_Risk​_of​_Money​_Laundering​_And​_Financing​_of​_the​_Terrorism.pdf 3.37MB Annex 1 – Methodology For Conducting The National Assessment of The Risk of Money Laundering and Financing of Terrorism
Annex​_1​_Methodology​_For​_Conducting​_The​_National​_Assessment​_of​_The​_Risk​_of​_Money​_Laundering​_and​_Financing​_of​_Terrorism.pdf 0.38MB Annex 2 – Analysis of Money Laundering and Terrorism Financing Risk by Sectors
Annex​_2​_Analysis​_of​_Money​_Laundering​_and​_Terrorism​_Financing​_Risk​_by ​_Sectors.pdf 1.60MB Annex 3 - Analysis of the Above-Threshold Transactions (>EUR 15 000) made in 2020-2022
Annex​_3​_Analysis​_of​_the​_Above​_Threshold​_Transactions.pdf 1.12MB National Assessment of the Risk of Money Laundering and Financing of Terrorism
NRA2019.en.pdf 4.03MB Annex 1 - The Methodology of Drawing Up of the First Polish National Assessment of the Risk of Money Laundering and Financing of Terrorism
Annex​_no​_1​_The​_Methodology​_of​_Drawing​_Up​_of​_the​_First​_Polish​_National​_Assessment​_​_of​_the​_Risk​_of​_Money​_Laundering​_and​_Financing​_of​_Terrorism.pdf 0.56MB Annex 2 - Money Laundering Risk Scenarios
Annex​_no​_2​_Money​_Laundering​_Risk​_Scenarios.pdf 0.61MB Annex 3 - Terrorism Financing Risk Scenarios
Annex​_no​_3​_Terrorism​_Financing​_Risk​_Scenarios.pdf 0.57MB Annex 4 - Analysis of statistical data feeds from entities supervised by KNF for the purposes of National Risk Assessment - NRA
Annex​_no​_4​_Analysis​_of​_Statistical​_Data​_Feeds​_From​_Entities​_Supervised​_by​_KNF​_for​_the​_Purposes​_of​_NRA.pdf 1.09MB Annex 5 - Description of the Activities of Selected Authorities and Public Administration Bodies Involved in the Functioning of the National AML CFT System
Annex​_no​_5​_Description​_of​_the​_Activities​_of​_Selected​_Authorities​_and​_Public​_Administration​_Bodies​_Involved​_in​_the​_Functioning​_of​_the​_National​_AML​_CFT​_System.pdf 0.76MB
Information on the publication of the document
Last updated on:
25.06.2024 10:52 Aneta Stępień-Młot
First published on:
17.06.2019 16:13 Anna Pajewska
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