BOOMING POLAND STILL FACING THE LEGAL MUSIC FROM EU OVER 4AMLD IMPLEMENTATION DELAYS
September 1st, 2019
POLAND maybe eastern Europe’s most reliable economy – with uninterrupted growth since 1992 – but the European Commission has accused it of being a laggard in implementing European Union (EU) anti-money laundering and combating the financing of terrorism legislation (AML/CFT).
The March 1, 2018 Act on Counteracting Money Laundering and Financing of Terrorism that implemented the EU’s 4th anti-money laundering directive (2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing - ...
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