GIIF Publications Include Risk Assessments, Annual Reports

GIIF's own publications page lists three categories of standing reports: the National Money Laundering and Terrorism Financing Risk Assessment (Krajowa Ocena Ryzyka), the GIIF Control Procedure Scheme (Schemat procedury kontroli GIIF), and annual activity reports. Prior-year publications from 2004–2017 are retained on a separate archival Ministry of Finance page. The page is informational and does not create any new compliance obligations.

Affected regulated entities subject to Polish AML/CFT obligations — primarily banks, financial advisers, and legal professionals — should be aware that GIIF publishes an annual risk assessment and control scheme. These documents inform the sector-specific risk frameworks that reporting entities must consider under Polish AML law, though this page itself announces only the availability of existing publications rather than new policy.