Poland’s Ministry of Finance reported that the General Inspector of Financial Information (GIIF), Jarosław Żółtowski, met on 22 October with representatives of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to exchange experience and deepen cooperation within the European anti-money laundering and counter-terrorist financing framework, including a presentation of the practical operation of Poland’s financial intelligence unit (PJAF). The meeting formed part of AMLA’s first phase of building its organisational structures and cooperation mechanisms with national FIUs under the EU AML package. Discussions covered the PJAF’s structure and activities and GIIF’s current work, examples of operational and strategic analyses and FIU-to-FIU cooperation, AMLA’s work on an implementing technical standard on suspicious transaction reporting and transmission of transaction register data to FIUs, early FIU peer reviews and potential PJAF participation in a pilot review, the scope of joint operational analyses under AMLA’s aegis, and the role of the PJAF national delegate within AMLA’s structures.
Ministry of Finance (Poland) 2025-10-24
Poland's Ministry of Finance hosts AMLA visit to discuss FIU cooperation peer reviews and suspicious transaction reporting
Poland’s Ministry of Finance announced that General Inspector Jarosław Żółtowski met with the Authority for Anti-Money Laundering and Countering the Financing of Terrorism to enhance EU anti-money laundering cooperation. The meeting, part of AMLA's initial phase of building organizational structures, included discussions on Poland’s financial intelligence unit operations, FIU-to-FIU cooperation, and AMLA's work on technical standards for suspicious transaction reporting.