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The recent changes and status of Anti Money Laundering provisions in Poland and in the European Union – prepared for American Bar Association International Anti-Money Laundering Committee

Publication date: March 05, 2025

ABA-IAML-NewsletterPobierz

We are glad and honoured to inform you that our law firm KIELTYKA GLADKOWSKI contributed the chapter, next to the Colleagues from the Kingdom of Saudi Arabia and United States, about the legal status of anti-money laundering provisions and expected changes in law from Polish perspective. We kindly invite you to read the chapter.

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