Poland's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

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English

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Topic

Poland has made progress to address the technical compliance deficiencies identified in the MER and subsequent FURs. As a result of this progress, Poland has been re-rated on R.8. The country asked for R.15, which is also analysed but no re-rating has been provided.

Recommendation 8 is re-rated from Partially Compliant to Largely Compliant

Poland has 3 recommendations rated Compliant, 25 rated Largely Compliant and 12 rated Partially Compliant.

Poland 3rd Follow-Up Report - Moneyval 2025

Filename: Poland-FUR-2025.pdf
Size: 1 MB
Format: application/pdf

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Earlier reports

23 Dec 2024

Poland's progress in strengthening measures to tackle money laundering and terrorist financing Poland has made progress in its technical compliance with the FATF Recommendations since its MER and 1st enhanced FUR were adopted. The country has been re-rated on two Recommendations.
3 May 2024

Poland's progress in strengthening measures to tackle money laundering and terrorist financing Poland has improved its measures for tackling money laundering and terrorist financing. This report focuses on Poland’s progress on improving the level of compliance with the Financial Action Task Force (FATF) Recommendations 15 (New technologies) and 34 (Guidance and feedback).
4 Feb 2022

Poland's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Poland as at the date of the on-site visit from 10 to 21 May 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Poland's AML/CFT system and provides recommendations on how the system could be strengthened
22 Nov 2007

Mutual Evaluation of Poland Poland is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Poland was conducted by MONEYVAL.

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