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The recent implementation of the AML V Directive to the Polish Act on Counteracting Money Laundering and Terrorist Financing will have a significant impact on business and the approach taken by state bodies to certain transactions.

The European Union's new Anti-Money Laundering Regulation introduces sweeping changes for the automotive sector, bringing luxury vehicle dealers into the compliance framework for the first time while imposing stricter requirements on leasing companies. With motor vehicles priced above EUR 250,000 now classified as high-value goods, dealers must implement comprehensive AML procedures including customer due diligence, beneficial ownership verification, and mandatory reporting to financial intelligence units

Poland saw significant legal and regulatory scrutiny across both private and state-owned sectors in 2025, focusing on business fraud, sanctions compliance, money laundering, and bribery.

W ostatnich latach regulacje dotyczące przeciwdziałania praniu pieniędzy (AML) oraz finansowania terroryzmu (CTF) znacząco zaostrzyły się w przypadku poszczególnych jurysdykcji.

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.

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...

AML to zbiór procedur, zasad i regulacji mających na celu zapobieganie praniu pieniędzy oraz finansowaniu terroryzmu.

Biura rachunkowe, jako podmioty finansowe, pełnią ważną rolę w przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu.

A Small Payment Institution (SPI) in Poland, known in Polish as 'Mała Instytucja Płatnicza' (MIP), is a regulated entity that conducts small to mid-sized payment services within the country.

Although the rationale and procedure of each of the aforementioned methods is different, the nature of the accounts freezing remains essentially the same.

Poland is located in Central Europe and classified as a high-income economy by the World Bank, with sixth-largest economy in the EU.

Poland offers a straightforward and business-friendly environment for cryptocurrency operations, governed mainly by the Polish Anti-Money Laundering and Terrorist Financing Law.

What is the legal framework governing bribery in Poland? the Act of June 6, 1997 – Criminal Code (as amended); the Act of June 6, 1997 – Code of Criminal Procedure (as amended); ...