Technical Support Instrument (TSI) Programme - Poland
Technical Support Instrument (TSI) Project on: Strengthening the risk assessment mechanisms and the AML-CFT strategic analysis function of the Polish financial intelligence unit
- Updating the Money Laundering and Terrorist Financing (ML/TF) National Risk Assessment;
- Introducing a risk-based approach supervision of virtual assets;
- Strengthening capacities of the Financial Intelligence Unit to produce strategic analysis reports;
- Enhancing cooperation among FIU, Law Enforcement Agencies and supervisors.
Areas of specific focus include the review of the methodology for future Money Laundering/ Terrorist Financing (ML/TF) National Risk Assessments, mapping of the data available for the implementation of the NRA, assistance in updating the ML/TF National Risk Assessment and in conducting sectoral ML/TF risk assessments to complement the NRA, review of Fıu’s startegic analysis function, development of a strategic analysis manual, provision of recommendations for the implementation of electronic suspicious activity reporting (eSAR) within the domestic financial regulatory and supervisory system.
The total project budget is 533,334 Euros. The project is co-funded by the European Union via the Technical Support Instrument and Council of Europe and is and implemented by the Council of Europe (Economic Crime and Cooperation Division), in cooperation with the European Commission.
More information on the cooperation between the EC DG REFORM and the Council of Europe can be found here.
- Project Summary
- Reports
- Deliverables
Training on operational and strategic analysis of crypto-asset related cases for the Polish FIU
The Council of Europe's Economic Crime and Cooperation Division (ECCD) organised a three-day training for the Polish Financial Intelligence Unit (FIU) on operational and strategic analysis of crypto-asset related cases, to further contribute to the effectiveness of the FIU’s operational and...
Conference “Enhancing the Strategic Analysis function of the FIUs – experiences, needs and challenges”
More than 50 representatives from twenty-four Council of Europe Member States’ FIUs (EU and non-EU) participated in the Conference on “Enhancing the Strategic Analysis function of the FIUs – experiences, needs and challenges” convened in Warsaw, Poland, on 20-21 March 2024 by the Council of...
Reviewing the performance of Polish Financial Intelligence Unit’s strategic analysis function
The Council of Europe's Economic Crime and Cooperation Division (ECCD) is supporting the Polish Financial Intelligence Unit (FIU) by working together to further strengthen the FIU’s strategic analysis function, aiming to enhance the effectiveness of the anti-money laundering/combatting the...
Administrator
M. Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int
Project Assistant
Ms Amila BERKOVIC
Phone: +33 (0)3 88 41 28 61
Email: Amila.BERKOVIC [at] coe.int