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Workshop on Anti-Money-Laundering Act

  • Poland


    A workshop on counteracting money laundering will be held in Warsaw on 8–9 September 2009.

    Our law firm will be represented at the workshop by Magdalena Chrzan, a lawyer from the Banking and Finance Team.

    She will present two topics:

    • New definitions necessary for a proper understanding of the Act
    • Outsourcing of anti–money-laundering obligations.

    The organizer of the event is MM Conferences.


    This information is for guidance purposes only and should not be regarded as a substitute for taking legal advice. Please refer to the full terms and conditions on our website.

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