Reporting to public prosecutor in Poland by CASP

As an obligated institution, your crypto enterprise must navigate a complex web of compliance requirements, including specific reporting obligations. Your reporting responsibilities are not only connected with the crimes of money laundering or terrorism financing, as the Polish AML Act also covers reporting of other crimes to the public prosecutor.

If you have justified suspicion that the assets involved in a transaction or accumulated in an account originate from a crime other than money laundering, terrorist financing, or from fiscal crime, or are linked with such crime, @tau.legal can assist you in promptly notifying the competent prosecutor, in accordance with Article 89 of the Polish AML Act. Additionally, if it was not possible to notify about the transaction causing the justified suspicion before it was conducted, as stated in Article 90(2) of the Polish AML Act, you can utilize our support for post-transactional notification to the competent prosecutor.

Once the prosecutor issues the relevant decisions, for which prosecutor has 96 hours, we will help relay information about your notification to prosecutor and copies of decisions to the General Inspector of Financial Information in Poland immediately following the prosecutor's decisions, as stipulated in Article 89(8) of the Polish AML Act.

Feel free to get in touch with us to discuss how our AML Compliance Facilitation Services can assist you.