Poland · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
AI-drafted, editorially reviewed. Confirm specifics with the official authority.
Anti-money-laundering duties implement the EU framework in Polish law and apply to obliged institutions across finance and several other sectors: customer due diligence, ongoing monitoring, record-keeping and reporting. The financial intelligence unit is the General Inspector of Financial Information, which sits within the finance ministry and receives the reports, while the central register of beneficial owners supplies the ownership data that due diligence depends on.
- Obliged institutions extend beyond banks into several other sectors.
- Reports go to the General Inspector of Financial Information in the finance ministry.
- The central beneficial-owner register underpins customer due diligence.
Official authorities
- biznes.gov.pl — AML obligations
Obliged-institution duties and the beneficial-owner register.
Official-information aggregation, not legal advice. Always verify on the authority's own site.