24.02.2022 Company law

Webinar: AML from a compliance perspective – what obligations do businesses need to follow?

The AML Act, effective as of 2018, has imposed a number of anti-money laundering and counter-terrorist financing (AML/CFT) obligations on entrepreneurs, which have been expanded under the amendment adapting Polish legislation to the provisions of the so-called 5th EU Directive.

What obligations do the AML Act impose on entrepreneurs and what specific procedures must companies implement? Experts from TGC Corporate Lawyers hosted a webinar “AML from a compliance perspective” during which they discussed the most important aspects of AML compliance for entrepreneurs.

Date of the webinar: 10 March 2022
Time of the webinar: 11 AM – 12 PM
Language: Polish

Webinar agenda:

  • General provisions of the Act: purpose of the Act, scope of its regulation, basic definitions contained in Article 2 of the AML Act, sanctions,
  • Obligated institutions: definition of the obligated institutions and their responsibilities,
  • Real beneficiaries: definition, types of entitlement,
  • CRBR entry: which entities are required to make an entry, data to be reported to the CRBR,
  • Updating CRBR entries: how to update, statutory deadlines, declaratory versus constitutive entries in the National Court Register (KRS) and their impact on CRBR updates,
  • Amendments to the AML Act: broadening the definition of obligated institutions, new obligations, the need to provide additional data to CRBR, new sanctions,
  • Specific procedures for the control of certain investments: scope of the legislation, protected entities, basic definitions and fines.

Participation in the event was free of charge. To watch the recording, please register below.


Artur Rogozik
Partner, Attorney at Law
TGC Corporate Lawyers

Michał Frąckowiak
Senior Associate, Lawyer
TGC Corporate Lawyers

Karolina Piątek
Junior Associate
TGC Corporate Lawyers

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