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  • Article

    Wzmożone Środki Bezpieczeństwa Finansowego – Podwyższone Ryzyko Przy AML

    W ostatnich latach regulacje dotyczące przeciwdziałania praniu pieniędzy (AML) oraz finansowania terroryzmu (CTF) znacząco zaostrzyły się w przypadku poszczególnych jurysdykcji.
    PolandGovernment, Public Sector
    KHG Hupajlo Grzegorczyk & Partners
    KHG Hupajlo Grzegorczyk & Partners
  • Article

    The Ten Most Significant Changes To Polish AML Rules Since 2018

    In recent years, few pieces of legislation have affected the non-financial sector as much as the Anti-Money Laundering and Countering the Financing of Terrorism Law.
    PolandGovernment, Public Sector
    TMF Group BV
    TMF Group BV
  • Article

    The Regulations, Permits And Considerations - 8 May 2017

    Poland has weathered the global financial crisis better than most of its European neighbors, but how easy is it doing business there?
    PolandGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    Rządowa Agencja Rezerw Strategicznych

    Rządowa Agencja Rezerw Strategicznych (RARS) – polska agencja wykonawcza utworzona na podstawie Ustawy z dnia 17 grudnia 2020 r. o rezerwach strategicznychpodlegająca Prezesowi Rady Ministrów.
    PolandGovernment, Public Sector
    Prokurent
    Prokurent
  • Article

    Amendments To The Act On Counteracting Money Laundering And The Financing Of Terrorism – The Eight Key Changes

    New amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism, which transpose the provisions of the so-called 5th AML Directive (Directive (EU) 2018/843...
    European UnionGovernment, Public Sector
    WKB Lawyers
    WKB Lawyers
  • Article

    How To Become A Contractor For The U.S. Army In Poland?

    Becoming a contractor for the US Army in Poland presents significant opportunities for businesses. As a contractor, you gain access to a vast market, increase your company's credibility, and enhance your competitive edge in the global arena.
    PolandGovernment, Public Sector
    Dudkowiak & Putyra Business Lawyers
    Dudkowiak & Putyra Business Lawyers
  • Article

    Security Action For Europe (SAFE) Update—financial Assistance Tentative Allocation

    On September 9, 2025 the European Commission (EC) adopted the tentative allocation of the EUR150 billion in long-term, competitively priced loans under the Security Action for Europe (SAFE) Regulation.
    European UnionGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    Le Disavventure Dello Stato Di Diritto. Il Vice-Presidente Della Corte Di Giustizia Infligge Una Storica Penalità Di Mora Alla Polonia

    In data 27 ottobre 2021, il Vice-Presidente della Corte di Giustizia dell'Unione Europea si è pronunciato nella Causa C-204/21 R, Commissione europea contro Repubblica di Polonia, ...
    PolandGovernment, Public Sector
    De Berti Jacchia Franchini Forlani
    De Berti Jacchia Franchini Forlani
  • Article

    Blocking Bank Account In Poland

    Although the rationale and procedure of each of the aforementioned methods is different, the nature of the accounts freezing remains essentially the same.
    PolandGovernment, Public Sector
    Dudkowiak & Putyra Business Lawyers
    Dudkowiak & Putyra Business Lawyers
  • Article

    Anti-Money Laundering And Counter-Terrorist Financing In Poland

    Poland is located in Central Europe and classified as a high-income economy by the World Bank, with sixth-largest economy in the EU.
    PolandGovernment, Public Sector
    Dudkowiak & Putyra Business Lawyers
    Dudkowiak & Putyra Business Lawyers
  • Article

    The Crisis Of Constitutional Judiciary In Poland And Decentralized Review Of The Constitutionality Of Laws

    Many Polish lawyers – both academics and practitioners – argue that we have been observing a so-called delegitimization of the Constitutional judiciary in Poland as a result of the changes introduced to law after 2015.
    PolandGovernment, Public Sector
    DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K.
    DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K.
  • Article

    Legal Protection Measures Under Public Procurement Law

    Public procurement is an agreement against consideration to be concluded by and between a unit obligated to apply provisions of the Public Procurement Law of 29 January 2004.
    PolandGovernment, Public Sector
    Soltysinski Kawecki & Szlezak
    Soltysinski Kawecki & Szlezak

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