Newsroom TSI Poland
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...
Strategic Analysis Training provided to the Polish FIU and other competent authorities
On 17 – 19 October 2023, the Economic Crime and Cooperation Division of the Council of Europe organised the Strategic Analysis Training for 25 representatives of the Polish Financial Intelligence Unit (FIU) and other Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)...
Enhancing Poland’s framework for exchanging AML/CFT information between the FIU and other competent authorities
The Council of Europe Economic Crime and Cooperation Division (ECCD) is supporting Polish authorities with a review and recommendations for further improvement of current procedures and framework for regular and per need exchange of Anti-Money Laundering and Countering the Financing of Terrorism...
Multi-country exchange of experience on the AML/CFT risk-based supervision of virtual assets service providers
On 29-30 June 2023, the Council of Europe’s Economic Crime and Cooperation Division (ECCD), in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and Banco de Portugal (BdP), held a two-day multi-country Workshop on “Implementing Anti-Money...
Poland launches the Money Laundering and Terrorist Financing Sectoral Risk Assessment of Virtual Assets and Virtual Asset Service Providers
The Economic Crime and Cooperation Division (ECCD) of the Council of Europe is supporting Polish authorities in conducting the Money Laundering and Terrorist Financing (ML/TF) Sectoral Risk Assessment (SRA) of Virtual Assets (VA) and Virtual Asset Service Providers (VASPs). As a first step in...
Ensuring a comprehensive data mapping for the implementation of the Money Laundering and Terrorist Financing National Risk Assessment process of Poland
On 17 March 2023, the Council of Europe Economic Crime and Cooperation Division (ECCD), in cooperation with the Department of Financial Information under the Polish Ministry of Finance, organised a Workshop to discuss the data sources used for informing the Money Laundering and Terrorist...
Supporting the review of the Money Laundering and Terrorist Financing National Risk Assessment Methodology of Poland
The Council of Europe Economic Crime and Cooperation Division (ECCD) and the European Commission Directorate General for Structural Reform Support (DG REFORM) are currently supporting Polish authorities in enhancing the Methodology for conducting the Money Laundering and Terrorist Financing...
Practitioners discuss emerging money laundering and terrorist financing trends and challenges in the context of technical cooperation against economic crime
The Economic Crime and Cooperation Division of the Council of Europe organised, on 12 December 2022 a Roundtable on “Emerging money laundering and terrorist financing trends and challenges” involving practitioners and representatives of beneficiary institutions from 12 jurisdictions (including...
Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”
On 27-28 October 2022, the Council of Europe’s Economic Crime and Cooperation Division, in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and the Bank of Portugal, held a multi-country Workshop on “Risk-Based AML/CFT Supervision: Effective...
Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis
The Economic Crime and Cooperation Division of the Council of Europe organised, on 20-22 September a workshop on “Comparative Solutions and Good Practices for Financial Intelligence Units on Strategic and Operational Analysis” for practitioners from Financial Intelligence Units (FIUs) from over...
New projects launched in the areas of Anti-Money Laundering and Countering the Financing of Terrorism supervision and the EU sanctions regime
In June 2022, the Council of Europe and the European Commission Directorate General for Structural Reform Support (DG REFORM) have officially launched the implementation of two new joint Actions within the “Support to EU Member States in the implementation of reforms under the Technical Support...