AML lists > Sources > Ministry of the Interior and Public Administration of Poland

Ministry of the Interior and Public Administration of Poland

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.

Official source

Regulatory framework

This source falls within the stipulations of the AML regulator in Poland.

Included lists

  • Ministerstwo Spraw Wewnętrznych i Administracji

Subjects

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