Technical Cooperation Programme

Seminar on The Fight Against Money Laundering and Financing of Terrorism

Date: 25-04-2013

The NBP seminar on The Fight Against Money Laundering and Financing of Terrorism organized by the Accounting Operations Department in cooperation with the International Department, took place on 23-24 April 2013 at the NBP Headquarters in Warsaw. 24 representatives from 16 central banks took part in the event conducted by experts from the NBP Accounting Operations Department and the following institutions: the Ministry of Finance, the Polish Financial Supervision Authority and commercial bank (Alior Bank).

The event drew upon the issues of the fight against money laundering and financing of terrorism such as: the Polish Financial Intelligence Unit (FIU) – core function, the organization of the fight against money laundering in commercial bank, the system of combating money laundering and terrorism financing in Poland, new European Union legal framework for AML/CFT after the New FATF 40 Recommendations.







 
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