Description
The Ministerstwo Spraw Wewnętrznych i Administracji or Ministry of Interior and Administration of Poland is responsible for publishing and managing a list of subjects and entities to whom international sanctions should be applied, in accordance with Polish legislation and the international provisions adopted by the country.
Regulatory framework
This source falls within the stipulations of the AML regulator in Poland.
Included lists
- Ministerstwo Spraw Wewnętrznych i Administracji