Poland GIIF News

GIIF Communications: Annual Report 2025, Training, Guidelines

GIIF maintains a communications portal on the Polish Ministry of Finance website, listing links to publications and guidelines for reporting institutions, training programs, reporting requirements, and Poland's role in the international AML/CFT system. The portal references Communication No. 107 regarding the 2025 Annual Report, Communication No. 106 on the training program for reporting entities, and Communication No. 105 on the AML/CFT strategy. The page was updated to version 21.0 on January 22, 2025.

GIIF Publications Include Risk Assessments, Annual Reports

GIIF (Generalny Inspektor Informacji Finansowej) maintains a publications page listing its own reports covering the period 2004–2017, including the National Money Laundering and Terrorism Financing Risk Assessment, a GIIF Control Procedure Scheme, and annual activity reports. Prior publications from the archival Ministry of Finance website cover the same period. The page provides clickable links to each document type but contains no new regulatory obligations.