Poland's Ministry of Finance announced that Prime Minister Donald Tusk appointed Jarosław Zóltowski as General Inspector of Financial Information (GIIF), with the finance minister formally presenting the appointment act. The GIIF mandate runs for six years and is set to end on 24 February 2031. The ministry noted that Zóltowski is a lawyer with over 30 years’ experience in financial information, fiscal control and financial security, including anti-money laundering and counter-terrorist financing. Since 2010 he has worked at Bank Gospodarstwa Krajowego, most recently as Director of the Financial Security Office and AML Reporting Officer in the bank’s security department, including responsibility for cooperation with the Ministry of Finance and GIIF and for implementing an AML system. His previous roles include leading a Council of Europe expert team funded by the European Commission supporting Ukraine’s reforms in AML supervision of the banking sector and strengthening the local financial intelligence unit, and working at Poland’s Ministry of Finance between 1999 and 2006.
Ministry of Finance (Poland)2025-03-04
Poland's Ministry of Finance announces Jarosław Zóltowski appointed as General Inspector of Financial Information
Poland's Ministry of Finance announced the appointment of Jarosław Zóltowski as General Inspector of Financial Information (GIIF) by Prime Minister Donald Tusk, with a mandate until 24 February 2031. Zóltowski, a lawyer with over 30 years of experience in financial security and anti-money laundering, previously served as Director of the Financial Security Office at Bank Gospodarstwa Krajowego.