Lottery organizers are required to apply financial security measures when: establishing a business relationship; conducting an occasional transaction of the equivalent of €15,000 or more or which represents a transfer of funds…
Identifying the customer and verifying its identity; identifying the beneficial owner and taking reasonable steps to verify its identity and establish ownership and control – in the case of a customer…
The most important of these are the obligation to apply financial security measures to their clients, to identify and document the risks of money laundering and terrorist financing associated with…
The Anti-Money Laundering and Countering the Financing of Terrorism Act (abbreviated as AML from the English term anti-money laundering) on July 13, 2018 came into force as the
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Weronika Krakówka
e-mail: iod@i360.com.pl
e-mail: zapraszamy@i360.com.pl
tel. +48 22 3310997
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i360 Sp. z o.o. with registered office in Łódź, at Henryka Sienkiewicza 85/87 lok. 8, 90-057 Łódź entered in the Register of Entrepreneurs kept by the District Court for Łódź-Śródmieście in Łódź, XX Division of the National Court Register, under KRS number: 0000339847, REGON 142057582, NIP: 701 020 61 78, share capital: PLN 489,375.00 fully paid up. On my blog, I share my expert knowledge with sales and trade marketing professionals.
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