Poland: Transposition Process of the 4th AMLD
6th Jul 2018 | Written by: Jose Jaramillo-Contreras
The Ministry of Finance and Development is consulting on a bill which will be implementing into Polish legal provisions the 4th Anti-Money Laundering Directive, as well as the recommendations of the evaluators of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) identified in a report issued in 2013.