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On March 28th, 2019 the President of Poland signed the act of law regulating inter alia the residence status of UK citizens and their family members in the territory of the Republic of Poland. It will come into force on the day of the official UK withdrawal from the EU.
As the new year has just begun it is a good moment to summarize issues that shaped AML world in 2018 and consider how they might impact the financial industry in 2019 and onward. The huge money laundering scandals in Europe filled the headlines in 2018. These events have revealed that AML rules are not always enforced effectively. Moreover, there are still some deficiencies in AML regulations, especially as the market is constantly evolving. As the result of an evident money laundering problem in Europe there were changes in AML regulations which might set trends for 2019.
The Polish Ministry of Finance announced the intention to introduce the simplified APA procedure dedicated strictly to the auxiliary intra-group transactions subject to the tax deductibility limit.
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PwC has announced the list of 11 most promising technology startups from Central and Eastern Europe, selected from nearly 200 applications to the third edition of the Startup Collider scale-up program. All the startups have finished, market-ready products and services, and they will now receive expert support in international expansion.
