2026-06-24-Zmiany w Rekomendacjach FATF

2026-06-24 \ Financial Action Task Force \ Amendments to the FATF Recommendations (przejdź do treści źródłowej)

The FATF Recommendations set out the essential measures that countries should have in place to identify the risks, and develop policies and domestic coordination; pursue money laundering, terrorist financing and the financing of proliferation; apply preventive measures for the financial sector and other designated sectors; establish powers and responsibilities for the competent authorities (e.g., investigative, law enforcement and supervisory authorities) and other institutional measures, enhance the transparency and availability of beneficial ownership information of legal persons and arrangements and facilitate international cooperation.

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