EU Launches Three Proceedings Against Poland

The European Commission initiated proceedings against Poland for failing to implement EU regulations on time.

Anti-Money Laundering and Terrorism Financing

The first proceeding targets 11 EU member states, including Poland, for not implementing mechanisms to prevent financial systems from being used for terrorism financing and money laundering.

European Single Access Point (ESAP)

The second proceeding involves 15 EU countries, including Poland, for not establishing or operating the European Single Access Point (ESAP), which aims to improve data access for investors.

Firearms Marking Directive

The third proceeding concerns five countries, including Poland, for failing to implement a directive on the minimum depth of marking for firearms and their essential components. The directive updated previous regulations that lacked requirements for minimum marking depth.

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