What is the Central Register of Beneficial Owners?
According to the 2022 MONEYVAL Mutual Evaluation of Poland's measures to combat ML and TF, 91% of all SARs are associated with lower-level suspicions, whereby obliged institutions articulate circumstances linked to higher-level suspicions. The latter show a gradually growing dynamic, indicating the need for additional guidance and training for obliged institutions to enhance their skills and capacity to file better-justified SARs.
APOG assists clients in their AML remediation projects and takes over compliance functions, providing clients with peace of mind that their AML duties are properly managed, monitored, and documented.
Source: https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mer-poland-2022.html
