AML in Poland
Simple, automatic & compliant
If you’re running certain types of services in Poland the law may require you to
implement AML policies. We’ll help you figure out if it applies to you,
and how to handle it with minimal stress.
Not sure what AML even is?
- Confused by legal jargon?
- Not sure who from your team should deal with this?
- Feel like you’ve got zero time to deal with another regulation?
- And what happens if you just… skip it?
Good news! You don’t need to figure any of it alone. We make it simple and without the legal fluff.
Who is this for?
It’s not just banks and crypto exchanges. In Poland, AML obligations cover
a wide range of businesses — including many that don’t see themselves
as “financial” at all.
- Virtual office providers
- Accounting offices
- Lending institutions
- Crypto exchanges, currency exchanges & crypto wallets
- Insurance & real estate intermediaries
- Any business accepting or paying over €10,000 in cash
- Legal professionals
And what if someone…
- gave you step-by-step instructions — in plain English?
- provided ready-to-use documents and short how-to videos?
- double-checked your setup — or even handled it for you?
That’s exactly what we do. Because AML doesn’t have to be complicated.
What is SavaLegal’s AML?
It’s a complete, easy-to-use toolkit created to help international
businesses like yours stay compliant with Polish AML laws – without
wasting time or hiring extra staff.
With our help, you’ll:
- have the required AML documentation in place,
- know what actions to take – and when,
- be able to train your team,
- complete the mandatory AML training,
- handle reporting & risk assessment the way Polish law requires.
Still don’t know if this applies to you?
No problem.
Let our Interactive Compliance Calculator figure it out for you. It only takes couple of minutes.
