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Payments & FinTech Lawyer

Poland’s implementation of the fourth and fifth AML Directive

A new Polish Act on Counteracting Money Laundering and Financing of Terrorism enters into force on 13 July 2018. The Act formally implements the Fourth Anti-Money Laundering Directive (‘4AMLD’), as well as aspects of the new Fifth Anti-Money Laundering Directive (‘5AMLD’). Mixing 4AMLD with 5AMLD generates many challenges for Polish financial institutions, as Maciej Gawroński, Wojciech Kapica, and Zuzanna Piotrowska of Gawroński & Partners, explain.

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