Technical Cooperation Programme

Seminar on The fight against money laundering and financing of terrorism

Date: 03-06-2019

The NBP seminar on The fight against money laundering and financing of terrorism, organized by the Accounting and Finance Department in cooperation with the International Department, took place on 21-23 May 2019 at NBP Headquarters in Warsaw.

27 representatives from 15 central banks took part in the event conducted by experts from NBP Accounting and Finance Department, Domestic Operations Department and the following institutions: the Ministry of Finance, the Polish Financial Supervision Authority and one of the Polish commercial bank.

The event drew upon the issues of the fight against money laundering and financing of terrorism such as: the system of combating money laundering and terrorism financing in Poland, functions of the Polish Financial Intelligence Unit, the role of financial market supervisor in the fight against money laundering, international anti-money laundering regulations and legal framework in Poland, the role of the commercial bank in the anti-money laundering system as well as the implementation of the fight against money laundering and financing of terrorism in NBP.

Narodowy Bank Polski would like to thank all guests for active participation and all experts for their valuable contribution.





 
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