Important amendments to the AML Act

26 October 2021

On 31 October 2021, certain important amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism (the “AML Act”) will come into force.

We invite you to read our alert in which we discuss in more detail four groups of amendments to the AML Act which, in our view, deserve your special attention.

Read full alert here:

 

 

 

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On 1 January 2023, amendments to consumer protection regulations related to the implementation of the Digital Content Directive, the Sale of Goods Directive and the Omnibus Directive into the Polish l...

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AML vs. GDPR – the balance restored?

12 December 2022

In a judgment of 22 November 2022 (a judgment delivered in joined cases C-37/20 and C-601/20), the Court of Justice of the European Union (the “CJEU”) questioned the unrestricted public access to ...

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