Sanctioning proceedings for violations of the AML Act

We invite you to listen to the next episode of our podcast, in which Maciej Pietroń and Marek Tolcz discuss sanction proceedings for violations of the AML Act.

In the podcast, we discuss, among other things:

• types of administrative sanctions imposed for violations of the AML Act
   
• principles of administrative liability, including for violations of the AML Act
   
• premises and directives for the assessment of a penalty, which are taken into account by supervisory authorities when imposing a penalty
   
• the most common mistakes made in the course of control and sanctioning proceedings
   
• ways of minimising risk and the level of sanctions imposed by public administration authorities

[Episode in Polish]