AML penalties

Imposed AML penalties about which information has been made public

 

Note: if the link to the publication does not open, the decision could have been revoked or other changes could have occurred.

Last update: 01.2026

• amount: PLN 379 000 \ infringement: failure to perform identification of ultimate beneficial owners, failure to apply customer due diligence measures, failure to document the application of financial security measures, failure to provide training for persons responsible for the AML function, failure to comply with reporting obligation go to
• amount: PLN 6 000 \ infringement: failure to comply with reporting obligation go to
• amount: PLN 4 000 \ infringement: failure to provide training for persons responsible for the AML function, failure to implement an AML procedure go to
• amount: PLN 2 000 \ infringement: failure to prepare a risk assessment, failure to provide training for persons responsible for the AML function go to
• amount: PLN 6 000 \ infringement: failure to prepare a risk assessment, failure to provide training for persons responsible for the AML function go to
• amount: PLN 5 000 \ infringement: failure to implement an AML procedure go to
• amount: PLN 4 500 \ infringement: failure to comply with reporting obligation go to
• amount: PLN 1 000 \ infringement: failure to apply customer due diligence measures go to
• amount: PLN 2 000 \ infringement: failure to provide training for persons responsible for the AML function \ publication: 11.2025 go to
• amount: PLN 10 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function \ publication: 11.2025 go to
• amount: PLN 4000 \ infringement: failure to comply with reporting obligation \ publication: 11.2025 go to
• amount: PLN 1000 \ infringement: failure to update a risk assessment \ publication: 11.2025 go to
• amount: PLN 250 000 \ infringement: failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 11.2025 go to
• amount: PLN 300 000 \ infringement: failure to provide training for persons responsible for the AML function \ publication: 11.2025 go to
• amount: PLN 4 490 000 \ infringement: failure to update a risk assessment, failure to apply customer due diligence measures, failure to provide training for persons responsible for the AML function, failure to comply with reporting obligation \ publication: 11.2025 go to
• amount: PLN 1 390 000 \ infringement: failure to apply customer due diligence measures, failure to perform identification of ultimate beneficial owners, failure to document the application of financial security measures, failure to provide training for persons responsible for the AML function \ publication: 10.2025 go to
• amount: PLN 50 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement an AML procedure \ publication: 10.2025 go to
• amount: PLN 5 000 \ infringement: failure to update a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function \ publication: 09.2025 go to
• amount: PLN 8 000 \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to provide training for persons responsible for the AML function \ publication: 08.2025 go to
• amount: PLN 2 000 \ infringement: failure to prepare a risk assessment \ publication: 08.2025 go to
• amount: PLN 10 000 000 \ infringement: failure to apply customer due diligence measures, failure to perform identification of ultimate beneficial owners, failure to comply with reporting obligation \ publication: 07.2025 go to
• penalty: publication of information in the BIP \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures \ publication: 07.2025 go to
• penalty: publication of information in the BIP \ infringement: failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations, failure to comply with reporting obligation \ publication: 07.2025 go to
• amount: PLN 10 000 \ infringement: failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 06.2025 go to
• amount: PLN 200 000 \ infringement: failure to prepare a risk assessment, failure to perform identification of ultimate beneficial owners, failure to document the application of financial security measures, failure to provide training for persons responsible for the AML function \ publication: 06.2025 go to
• amount: PLN 1 000 000 \ infringement: failure to prepare a risk assessment, failure to perform identification of ultimate beneficial owners, failure to apply customer due diligence measures \ publication: 06.2025 go to
• penalty: publication of information in the BIP \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations, failure to comply with reporting obligation \ publication: 06.2025 go to
• amount: PLN 4 000 \ infringement: failure to appoint a person responsible for the AML function, failure to update a risk assessment, failure to document the application of financial security measures \ publication: 06.2025 go to
• amount: PLN 52 500 \ infringement: failure to apply customer due diligence measures \ publication: 05.2025 go to
• amount: PLN 10 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations, failure to comply with reporting obligation \ publication: 05.2025 go to
• amount: PLN 30 000 \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures \ publication: 05.2025 go to
• amount: PLN 2 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure, failure to comply with reporting obligation \ publication: 04.2025 go to
• amount: PLN 12 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure, failure to comply with reporting obligation \ publication: 04.2025 go to
• amount: PLN 5 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure \ publication: 03.2025 go to
• amount: PLN 500 \ infringement: failure to prepare a risk assessment \ publication: 02.2025 go to
• amount: PLN 500 \ infringement: failure to prepare a risk assessment \ publication: 02.2025 go to
• penalty: publication of information in the BIP \ infringement: failure to provide training for persons responsible for the AML function \ publication: 02.2025 go to
• amount: PLN 10 000 \ infringement: failure to comply with reporting obligation \ publication: 02.2025 go to
• amount: PLN 2 500 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure \ publication: 02.2025 go to
• amount: PLN 4 000 \ infringement: failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 02.2025 go to
• amount: PLN 2 700 \ infringement: failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 02.2025 go to
• amount: PLN 2 000 \ infringement: failure to update a risk assessment \ publication: 02.2025 go to
• amount: PLN 80 000 \ infringement: failure to appoint a person responsible for the AML function, failure to apply customer due diligence measures, failure to document the application of financial security measures, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations, failure to comply with reporting obligation \ publication: 02.2025 go to
• amount: PLN 10 000 \ infringement: failure to prepare a risk assessment \ publication: 01.2025 go to
• amount: PLN 12 500 \ infringement: failure to prepare a risk assessment \ publication: 01.2025 go to
• amount: PLN 2 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations\ publication: 01.2025 go to
• amount: PLN 60 000 \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures \ publication: 12.2024 go to
• amount: PLN 4 000 000 \ infringement: failure to apply customer due diligence measures \ publication: 12.2024 go to
• amount: PLN 10 000 \ infringement: failure to comply with reporting obligation \ publication: 12.2024 go to
• amount: PLN 6 000 \ infringement: failure to comply with reporting obligation \ publication: 12.2024 go to
• amount: PLN 2 000 \ infringement: failure to provide training for persons responsible for the AML function\ publication: 12.2024 go to
• amount: PLN 6 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations\ publication: 12.2024 go to
• amount: PLN 2 800 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations\ publication: 12.2024 go to
• amount: PLN 6 000 \ infringement: failure to comply with reporting obligation \ publication: 12.2024 go to
• amount: PLN 4 000 \ infringement: failure to provide training for persons responsible for the AML function\ publication: 12.2024 go to
• amount: PLN 15 000 \ infringement: failure to update a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function\ publication: 12.2024 go to
• amount: PLN 10 000 \ infringement: failure to comply with reporting obligation \ publication: 12.2024 go to
• amount: PLN 2 000 \ infringement: failure to update a risk assessment \ publication: 12.2024 go to
• amount: PLN 6 000 \ infringement: failure to provide training for persons responsible for the AML function\ publication: 11.2024 go to
• amount: PLN 200 000 \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 11.2024 go to
• amount: PLN 4 000 \ infringement: failure to provide training for persons responsible for the AML function\ publication: 11.2024 go to
• amount: PLN 3 000 \ infringement: failure to implement an AML procedure\ publication: 11.2024 go to
• amount: PLN 2 000 \ infringement: failure to prepare a risk assessment\ publication: 09.2024 go to
• amount: PLN 200 000 \ infringement: failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 09.2024 go to
• amount: PLN 4 000 \ infringement: failure to prepare a risk assessment, failure to provide training for persons responsible for the AML function \ publication: 09.2024 go to
• amount: PLN 8 000 \ infringement: failure to comply with reporting obligation\ publication: 09.2024 go to
• amount: PLN 7,000 \ infringement: failure to implement an AML procedure, failure to prepare a risk assessment, failure to identify risks associated with a business relationship or with an occasional transaction and failure to assess the level of risk identified, failure to provide training for persons responsible for the AML function\ publication: 07.2024 go to
• amount: PLN 4 000 \ infringement: failure to comply with reporting obligation \ publication: 06.2024 go to
• amount: PLN 2 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations \ publication: 06.2024 go to
• amount: PLN 1 500 \ infringement: failure to provide training for persons responsible for the AML function \ publication: 06.2024 go to
• amount: PLN 4 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function \ publication: 06.2024 go to
• amount: PLN 3 000 \ infringement: failure to prepare a risk assessment \ publication: 06.2024 go to
• amount: PLN 10 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement a procedure for anonymous reporting of AML violations \ publication: 06.2024 go to
• amount: PLN 10 000 \ infringement: failure to keep evidence of transactions, implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to provide training for persons responsible for the AML function \ publication: 06.2024 go to
• amount: PLN 10 000 \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement an AML procedure, failure to comply with reporting obligation \ publication: 06.2024 go to
• amount: PLN 7 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function \ publication: 05.2024 go to
• amount: PLN 5 000 \ infringement: failure to update a risk assessment, failure to provide training for persons responsible for the AML function \ publication: 05.2024 go to
• amount: making public information about the decision \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations \ publication: 05.2024 go to
• amount: PLN 2 950 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement an AML procedure, failure to comply with reporting obligation \ publication: 05.2024 go to
• amount: PLN 3 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function \ publication: 05.2024 go to
• amount: PLN 12 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations \ publication: 05.2024 go to
• amount: PLN 6 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function \ publication: 04.2024 go to
• amount: PLN 3 000 \ infringement: failure to provide training for persons responsible for the AML function \ publication: 04.2024 go to
• amount: PLN 2 000 \ infringement: failure to implement an AML procedure \ publication: 04.2024 go to
• amount: PLN 3 000 \ infringement: failure to prepare a risk assessment, failure to implement a procedure for anonymous reporting of AML violations \ publication: 03.2024 go to
• amount: PLN 2 000 \ infringement: failure to prepare a risk assessment \ publication: 03.2024 go to
• amount: PLN 10 000 \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function \ publication: 03.2024 go to
• amount: PLN 4 000 \ infringement: failure to appoint a person responsible for the AML function, failure to provide training for persons responsible for the AML function \ publication: 02.2024 go to
• amount: PLN 180 000 \ infringement: failure to comply with reporting obligation \ publication: 02.2024 go to
• amount: PLN 4 000 \ infringement: failure to prepare a risk assessment, failure to provide training for persons responsible for the AML function \ publication: 01.2024 go to
• amount: PLN 2 000 \ infringement: failure to update a risk assessment \ publication: 01.2024 go to
• amount: PLN 15 000 \ infringement: failure to appoint a person responsible for the AML function, failure to implement an AML procedure, failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to implement a procedure for anonymous reporting of AML violations \ publication: 11.2023 go to
• amount: PLN 15 000  \ infringement: failure to appoint a person responsible for the AML function, failure to implement an AML procedure, failure to prepare a risk assessment, failure to implement a procedure for anonymous reporting of AML violations \ publication: 11.2023 go to
• amount: PLN 3 000  \ infringement: failure to comply with reporting obligation \ publication: 11.2023 go to
• amount: PLN 6 000  \ infringement: failure to prepare a risk assessment, implementation of an AML procedure which does not take into account the nature, type and size of operations \ publication: 11.2023 go to
• amount: PLN 4 000  \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure \ publication: 10.2023 go to
• amount: PLN 7 000 000  \ infringement: failure to apply customer due diligence measures, failure to provide training for persons responsible for the AML function, failure to comply with reporting obligation \ publication: 09.2023 go to
• amount: PLN 8 000  \ infringement:  failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations, failure to provide training for persons responsible for the AML function \ publication: 09.2023 go to
• amount: PLN 3 000 \ infringement: failure to comply with reporting obligation \ publication: 09.2023 go to
• amount: PLN 8 000 \ infringement: implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to update a risk assessment, failure to provide training for persons responsible for the AML function \ publication: 09.2023 go to
• amount: PLN 4 000 \ infringement: failure to comply with reporting obligation \ publication: 09.2023 go to
• amount: PLN 250 000  \ infringement: failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 09.2023 go to
• amount: PLN 150 000 \ infringement: failure to apply customer due diligence measures \ publication: 09.2023 go to
• amount: PLN 5 000  \ infringement:  failure to implement an AML procedure, failure to prepare a risk assessment, failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 09.2023 go to
• amount: PLN 6 000  \ infringement:  failure to implement an AML procedure, failure to implement a procedure for anonymous reporting of AML violations, failure to comply with reporting obligation \ publication: 09.2023 go to
• amount: PLN 50 000  \ infringement: failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 09.2023 go to
• amount: PLN 25 000  \ infringement: failure to apply customer due diligence measures, failure to provide training for persons responsible for the AML function \ publication: 09.2023 go to
• amount: 15 000 PLN  \ infringement: failure to appoint a person responsible for the AML function, failure to appoint a person responsible for the AML function from the management board of the institution, failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations \ publication: 08.2023 go to
• amount: 10 000 PLN  \ infringement: failure to apply customer due diligence measures, failure to comply with reporting obligation \ publication: 08.2023 go to
• amount: PLN 8 000  \ infringement: implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to prepare a risk assessment,  failure to implement a procedure for anonymous reporting of AML violations \ publication: 08.2023 go to
• amount: PLN 45 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure, failure to apply customer due diligence measures, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations, failure to comply with reporting obligation \ publication: 07.2023 go to
• amount: PLN 4000  \ infringement: failure to comply with reporting obligation \ publication: 07.2023 go to
• amount: PLN 6000  \ infringement: failure to prepare a risk assessment, implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to implement a procedure for anonymous reporting of AML violations \ publication: 07.2023 go to
• amount: PLN 6000  \ infringement: failure to update a risk assessment, implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to provide training for persons responsible for the AML function \ publication: 07.2023 go to
• amount: PLN 2500  \ infringement: failure to prepare a risk assessment, implementation of an AML procedure which does not take into account the nature, type and size of operations \ publication: 06.2023 go to
• amount: PLN 12 000  \ infringement: failure to apply customer due diligence measures, failure to perform identification of ultimate beneficial owners, failure to comply with reporting obligation \ publication: 06.2023 go to
• amount: PLN 8000  \ infringement: failure to comply with reporting obligation \ publication: 06.2023 go to
• amount: PLN 1500  \ infringement: failure to prepare a risk assessment, failure to comply with reporting obligation \ publication: 06.2023 go to
• amount: PLN 8000  \ infringement: failure to comply with reporting obligation \ publication: 06.2023 go to
• amount: PLN 6000  \ infringement: failure to comply with reporting obligation \ publication: 06.2023 go to
• amount: PLN 10 000  \ infringement: failure to prepare a risk assessment, implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to provide training for persons responsible for the AML function \ publication: 06.2023 go to
• amount: PLN 20 000  \ infringement: failure to comply with reporting obligation \ publication: 06.2023 go to
• amount: PLN 6000  \ infringement: failure to comply with reporting obligation \ publication: 05.2023 go to
• amount: PLN 6000  \ infringement: failure to implement an AML procedure, failure to prepare a risk assessment, failure to implement a procedure for anonymous reporting of AML violations \ publication: 05.2023 go to
• amount: PLN 8000  \ infringement: implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to provide training for persons responsible for the AML function \ publication: 05.2023 go to
• amount: PLN 6000  \ infringement: failure to implement an AML procedure, failure to prepare a risk assessment, failure to provide training for persons responsible for the AML function \ publication: 05.2023 go to
• amount: PLN 50 000 \ infringement: failure to implement AML procedure, failure to appoint a person responsible for the AML function, failure to provide training for persons responsible for the AML function \ publication: 2023.03 go to
• amount: PLN 300 000 \ infringement: failure to comply with reporting obligation, failure to apply customer due diligence measures, failure to comply with reporting obligation, failure to provide training for persons responsible for the AML function \ publication: 2023.03 go to
• amount: PLN 15 000 \ infringement: failure to comply with reporting obligation, failure to prepare a risk assessment, failure to apply customer due diligence measures \ publication: 2023.01 go to
• amount: PLN 5 000 \ infringement: failure to prepare a risk assessment, failure to implement an AML procedure\ publication: 2023.01 go to
• amount: PLN 45 000 \ infringement: failure to comply with reporting obligation, failure to provide training for persons responsible for the AML function \ publication: 2023.01 go to
• amount: PLN 5 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to apply customer due diligence measures \ publication: 2023.01 go to
• amount: PLN 1 500 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure \ publication: 2023.01 go to
• amount: PLN 30 000 \ infringement: failure to comply with reporting obligation \ publication: 2022.12 go to
• amount: PLN 1 200 000 \ infringement: failure to perform identification of ultimate beneficial owners \ publication: 2022.11 go to
• amount: PLN 10 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to prepare a risk assessment, failure to comply with reporting obligation \ publication: 2022.11 go to
• amount: PLN 4 000 \ infringement: failure to comply with reporting obligation \ publication: 2022.11 go to
• amount: PLN 2 500 \ infringement: failure to provide training for persons responsible for the AML function, failure to comply with reporting obligation \ publication: 2022.11 go to
• amount: PLN 10 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations \ publication: 2022.10 go to
• amount: PLN 4 000 \ infringement: failure to apply financial security measures, failure to comply with reporting obligation \ publication: 2022.10 go to
• amount: PLN 8 000 \ infringement: failure to appoint a person responsible for the AML function, failure to prepare a risk assessment, failure to implement an AML procedure, failure to provide training for persons responsible for the AML function, failure to implement a procedure for anonymous reporting of AML violations \ publication: 2022.10 go to
• amount: PLN 10 000 \ infringement: failure to comply with reporting obligation \ publication: 2022.10 go to
• amount: PLN 21 659 000 \ infringement: failure to apply financial security measures, failure to comply with reporting obligation \ publication: 2022.10 go to
• amount: PLN 300 000 \ infringement: failure to apply financial security measures, failure to document the application of financial security measures, failure to comply with reporting obligation \ publication: 2022.09 go to
• amount: PLN 6 000 \ infringement: failure to comply with reporting obligation \ publication: 2022.09 go to
• amount: PLN 6 000 \ infringement: failure to comply with reporting obligation \ publication: 2022.09 go to
• amount: PLN 6 000 \ infringement: failure to comply with reporting obligation, implementation of an AML procedure which does not take into account the nature, type and size of operations \ publication: 2022.08 go to
• amount: PLN 1,000 \ infringement: failure to comply with reporting obligation \ publication: 2022.07 go to
• amount: PLN 10,000 \ infringement: failure to conduct a risk assessment, failure to apply financial security measures, failure to provide training for persons responsible for the AML area, failure to comply with the reporting obligation \ publication: 2022.07 go to
• amount: PLN 6,000 \ infringement: failure to update the risk assessment, implementation of an AML procedure which does not take into account the nature, type and size of operations, failure to provide training for persons responsible for the AML area \ publication: 2022.06 go to
• amount: PLN 5,000 \ infringement: failure to comply with reporting obligation \ publication: 2022.06 go to
• amount: PLN 6,000 \ infringement: failure to update the risk assessment, implementation of an AML procedure that does not take into account the nature, type and size of operations, failure to provide training for persons responsible for the AML area \ publication: 2022.05 go to
• amount: PLN 15,000 \ infringement: failure to appoint a person responsible for the AML area, failure to prepare a risk assessment, failure to document the results of current analysis of transactions, failure to implement an AML procedure, failure to provide training for persons responsible for the AML area, failure to implement a procedure for anonymous reporting of AML infringements \ publication: 2022.05 go to
• amount: PLN 1,000 \ infringement: failure to appoint a person responsible for the AML area, failure to conduct risk assessment, failure to provide training for persons responsible for the AML area \ publication: 2022.05 go to
• amount: PLN 1,500 \ infringement: failure to assess the risk, failure to document the use of financial security measures, failure to implement an AML procedure, failure to comply with the reporting obligation \ publication: 2022.05 go to
• amount: PLN 3,000 \ infringement: failure to prepare risk assessment, failure to implement the AML procedure, failure to provide training to persons responsible for the AML area \ publication: April 2022 go to
• amount: PLN 3,000 \ infringement: failure to prepare risk assessment, failure to implement the AML procedure, failure to provide training to persons responsible for the AML area \ publication: April 2022 go to
• amount: PLN 3,000,000 \ infringement: failure to apply financial security measures \ publication: March 2022 go to
• amount: PLN 60,000 \ infringement: failure to apply financial security measures, failure to identify beneficial owners, failure to comply with the reporting obligations, failure to include all elements required by AML regulations in the AML procedure \ publication: February 2022 go to
• amount: PLN 4,000 \ infringement: failure to comply with the reporting obligations \ publication: February 2022 go to
• amount: PLN 8,000 \ infringement: failure to include all elements required by AML regulations in the AML procedure, failure to implement the procedure for anonymous reporting of AML violations, failure to comply with the reporting obligations \ publication: January 2022 go to
• amount: PLN 3,000 \ infringement: failure to include all elements required by AML regulations in the AML procedure, failure to implement the procedure for anonymous reporting of AML violations \ publication: January 2022 go to
• amount: PLN 1,500 \ infringement: failure to comply with the reporting obligations \ publication: January 2022 go to
• amount: PLN 4,000 \ infringement: failure to comply with the reporting obligations \ publication: January 2022 go to