There is a top-level official in our management structure, whose main task is to supervise the compliance with the policy and procedures of Piastrix, the best global practices and AML related statutory regulations.
We trust high-skilled employees of our company working in close contact with clients: these are both customer service specialists and heads of divisions and departments. As part of the client policy, "Know Your Customer» programme is introduced in the company, the main goal of which is to understand and to be kept informed of the partners, with whom we enter into business relations.
We comply with requirements of anti-money laundering legislation of Poland. In cases prescribed by the relevant legal acts, the company cooperates with officials and government institutions of Poland.
We monitor recent global trends in anti-money laundering and implement them in operation of our company.
We are aware of anti-money laundering and statement of facts of terrorism financing are an ongoing process requiring continuing attention and the ability to track illegal financial schemes.