On Oct. 22, 2025, POL GVT issued announcement No 103 re POL FIU training program for to obligated institutions within the meaning of art 2(1) of the AML/CFT Act.
Registration for training is available online in the GIIF IT System (SIGIIF); participation is free of charge; no limits on the number of people registered for training from an obligated institution; no certificates of completion will be issued for online training.
One registration date per thematic unit, i.e., Nov. 17, Nov. 24, Nov. 26, Dec. 1, 2025.
On Nov. 26, POL FIU informed of training session for Dec. 2024.
POL FIU issued announcement 88 on the training program for obligated institutions within the meaning of art 2(1) of the act of Mar. 1, 2018 on counteracting AML/CFT.
Follows POL FIU Sep. 2024 informed of training plan for Oct.-Nov. 2024, see #227622.
Main Points
Training topic is AML in theory and practice, including on what money laundering is.
Predicate offenses, AML through commodity trading, fictitious companies and fronts.
Participation in the training is free of charge, registrations in the GIIF IT System (SIGIIF) can be made no later than 2 business days before the start of the training.
There are no limits to the number of people registered for training from an obligated institution; qualification for the training will be notified via the registration's email.
No certificates of completion will be issued after the training and completing the training does not fulfill the training obligation specified in art 52 of the AML/CFT Act.
Effectiveness
Registration's deadline is Dec. 2, 2024, for the training session of Dec. 5, 2024.
Jul. 2025 Training Program
On Jul. 11, 2025, POL GVT provided details of the POL FIU training program which is addressed to obliged institutions referred to in art 2(1) of the AML/CFT act.
Obliged institutions are entities conducting business activity consisting in the provision of services in the field of exchange between virtual currencies and means of payment.
As well as exchange between virtual currencies, intermediation in the exchange, maintaining accounts referred to in section 2(17)(e) of the AML/CFT Act.
Registration's deadline is Aug. 7, 2025, for the training session of Aug. 11, 2025.
Oct. 2025 New Dates
On Oct. 22, 2025, POL GVT issued announcement No 103 re POL FIU training program for to obligated institutions within the meaning of art 2(1) of the AML/CFT Act.
Registration for training is available online in the GIIF IT System (SIGIIF); participation is free of charge; no limits on the number of people registered for training from an obligated institution; no certificates of completion will be issued for online training.
One registration date per thematic unit, i.e., Nov. 17, Nov. 24, Nov. 26, Dec. 1, 2025.
