FATF - Financial Action Task Force

03/22/2026 | Press release | Distributed by Public on 03/23/2026 09:46

Poland's progress in strengthening measures to tackle money laundering and terrorist financing

Poland has made progress to address the technical compliance deficiencies identified in the MER and subsequent FURs. As a result of this progress, Poland has been re-rated on R.8. The country asked for R.15, which is also analysed but no re-rating has been provided.\r\n
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  • Recommendation 8 is re-rated from Partially Compliant to Largely Compliant
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Poland has 3 recommendations rated Compliant, 25 rated Largely Compliant and 12 rated Partially Compliant.

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Poland has made progress to address the technical compliance deficiencies identified in the MER and subsequent FURs. As a result of this progress, Poland has been re-rated on R.8. The country asked for R.15, which is also analysed but no re-rating has been provided.

  • Recommendation 8 is re-rated from Partially Compliant to Largely Compliant

Poland has 3 recommendations rated Compliant, 25 rated Largely Compliant and 12 rated Partially Compliant.

FATF - Financial Action Task Force published this content on March 22, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 23, 2026 at 15:46 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]