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Poland × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Poland, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Warsaw · Tuesday 3 November
19:58
Local time
What the rules say in Poland
From the Poland market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research100% of statements checked against a source41 checked against an official source7 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
Every partnership or company must disclose details of its ultimate beneficial owner to the Central Register of Beneficial Owners (CRBR).
Companies and partnerships registered in Poland.Grant Thornton Poland · checked 2026-10-19The General Inspector of Financial Information (GIIF) is the central element of Poland's anti-money-laundering system and acts as the financial intelligence unit, with tasks set by the Act of 1 March 2018 on counteracting money laundering and terrorist financing.
Consolidated text cited as Dz. U. 2025 item 644.Ministry of Finance (gov.pl) · checked 2026-10-19An authorisation is required for the export of dual-use items listed in Annex I to the EU Dual-Use Regulation.
Applies to Poland as an EU member state. National licensing authority not confirmed.EUR-Lex (Publications Office of the European Union) · checked 2026-10-19Implementing a concentration without the prior approval of the President of UOKiK can lead to a fine of up to 10% of the previous year's turnover.
Notifiable concentrations.Office of Competition and Consumer Protection (UOKiK) · checked 2026-10-19Under the Act of 14 June 2024 on the protection of whistleblowers, legal entities for which at least 50 people work or provide services must set up an internal reporting procedure and follow-up actions.
Headcount measured as at 1 January or 1 July; small municipalities and counties under 10,000 residents are excluded. Published as Dz.U. item 928.Ministry of Family, Labour and Social Policy (gov.pl) · checked 2026-10-19Financial sector entities must establish whistleblower reporting channels regardless of headcount.
Entities in the financial sector covered by the Act of 14 June 2024.Ministry of Family, Labour and Social Policy (gov.pl) · checked 2026-10-19The Commissioner for Human Rights (RPO) receives and preliminarily reviews external whistleblower reports and passes them to the competent public authorities.
External reporting channel.Commissioner for Human Rights (RPO) (gov.pl) · checked 2026-10-19Read the full guide: Banking, payments and capital flows · Anti-bribery, compliance and supply-chain duties
Scope
Key questions
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WONE Global Partners in Poland
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Poland and can bring the right local colleague in.
Kraków · PolandWONE Global Partner · Poland
Complete profile
Attorney at Law. Co-founder of the law firm. Provides litigation services to banks and advises corporate clients in international trade. Supervises the work of the Litigation Department and the International Desk. Chair…
Kraków · PolandWONE Global Partner · Poland
Legal Adviser. Co-founder of the Firm. Has been advising parties on technology contracts for more than a dozen years. Specialises in intellectual property law and new technologies. Provides day-to-day legal services to …
Also in Poland
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Poland.
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