Technical Cooperation Programme

Seminar on The Fight Against Money Laundering and Financing of Terrorism

Date: 11-03-2014

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 4-6 November 2014 at NBP Headquarters in Warsaw.

18 representatives from 11 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: functions of the Polish Financial Intelligence Unit, the role of the commercial bank in the anti-money laundering system, the revised FATF Standards, supervision of currency exchange operators activities on basis of Act on anti-money laundering and combating the financing of terrorism, the role of financial market supervisor in the fight against money laundering.

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

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