Poland's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Poland

Poland has improved its measures for tackling money laundering and terrorist financing (AML/CFT).

This Follow-Up Report focuses on Poland’s progress on improving the level of compliance with  Recommendations 15 (New technologies) and 34 (Guidance and feedback). 

  • Recommendation 15 remains rated Partly Compliant.
  • Recommendation 34 has been rerated from Partially Compliant to Largely Compliant.

Out of the 40 Recommendations, Poland currently has:

  • 2 Recommendations rated Compliant
  • 22 Recommendations rated Largely Compliant
  • 16 Recommendations rated Partially Compliant 
Filename
Poland-MONEYVAL-FUR-2024.pdf
Size
720 KB
Format
application/pdf
Download the Follow-up report Poland 2023

Earlier Reports

  • 4 Feb 2022

    Poland's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Poland as at the date of the on-site visit from 10 to 21 May 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Poland's AML/CFT system and provides recommendations on how the system could be strengthened

  • 22 Nov 2007

    Mutual Evaluation of Poland Poland is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Poland was conducted by MONEYVAL.

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