Anti-Money Laundering

Range of services

Magdalena Urban-Rybicka

Magdalena Urban-Rybicka
Compliance Manager
e-mail: Magdalena.Rybicka@plich.com
tel: +48 22 886 93 28

Paweł Plich

Paweł Plich
tax advisor
e-mail: Pawel.Plich@plich.com
tel: +48 22 886 93 28

  • We assist corporate entities, including foreign-owned companies, in identifying ultimate beneficial owners for timely reporting them to the Ultimate Beneficial Owner Register in Poland;
  • Where senior managing officials (e.g. board directors) are recognized as ultimate beneficial owners, we provide required documentation confirming  necessary actions taken to identify beneficial ownership under methods provided for in anti-money laundering and combating the financing of terrorism regulations (AML/CFT);
  • As a part of customer due diligence required under AML/CFT regulations, we help obliged entities verify their clients and identify beneficial owners of these clients.
  • We have many years’ experience in identifying and verifying clients and ultimate beneficial owners for the purposes of applying AML/CFT regulations by financial institutions,
  • We use reliable databases enabling to identify ownership and control structure and to assess the risks of money laundering and terrorist financing.
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