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

Publication details

Language

English

Country
Cover of Follow Up-Report - Poland 2024

In light of the progress made by Poland since its Mutual Evaluation and 1st enhanced Follow-Up report were adopted, its technical compliance with the FATF Recommendations has been re-rated as follows:

  • Recommendation 1 is re-rated from Partially Compliant to Largely Compliant
  • Recommendation 33 is re-rated from Partially Compliant to Compliant

Poland has 3 recommendations rated Compliant, 23 rated Largely Compliant and 14 rated Partially Compliant.

Poland will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Poland is expected to report back within one year's time.

Poland 2nd Follow-Up Report - Moneyval 2024

Filename
Poland-FUR-MONEYVAL-October-2024.pdf
Size
710 KB
Format
application/pdf
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Earlier reports

  • 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.

Related materials

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024