compliance

In recent years, increasing attention has been paid to environmental issues. This is reflected not only in EU legislation, but also in the lifestyles and purchasing habits of a growing number of people. Not surprisingly, businesses are also responding to this, both by introducing a range of pro-environmental solutions and by taking care to emphasise […]

Despite the fact that the Law on the Protection of Whistleblowers has already been in force in the Polish legal order since September 25, 2024, it is still the subject of numerous controversies and heated discussions. The provisions regulating criminal liability for violating the duty of protecting a whistleblower’s identity are particularly problematic. These regulations, […]

AML/CFT is a highly relevant area from the perspective of national and EU authorities. The obligations on private entities are extensive and raise many questions as to their practical application. Breaches of AML obligations, i.e. their omission or inadequate implementation, can lead to severe penalties for both institutions and individuals acting within their structures.

Recently, we can note European Union’s increased activity in the legislative field. Part of planning changes will affect many businesses. AML Package and MiCa will particularly affect the financial sector, the crypto-assets sector, and other obliged entities (to apply anti-money laundering duties).

Obligated institutions are entities obliged to fulfil AML obligations. They should know what the impact and importance of a money laundering risk assessment is, how to carry out a money laundering risk assessment and what are the mandatory elements of a risk assessment document. In this article, we will try to provide some insight into […]