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  • Alert Safe Company No. 3/2021

Safe Company No. 3/2021

29 March 2021

Here is another issue of our “Secure Company” Alert. We hope that another portion of information on the changes planned to regulations on counteracting money laundering and terrorist financing (AML), along with interesting GDPR and cybersecurity related information, will turn out to be useful.

We would like to draw your attention to more changes to the Act on counteracting money laundering and terrorist financing, which this time were introduced by the Senate.

These changes should be followed as the amendments are nearly complete and the act should be signed into law in April.

We have described the changes arising out of the amendments in recent issues of our Alert.

Also noteworthy are the decisions and announcements made by the President of the Office for the Protection of Personal Data (UODO) on broadly defined liability for breaching GDPR.

Whereas with regard to information security, you should take note of the matters related to the consequences of a recent fire at the OVH data center, which for some time affected the operations of many companies, especially internet companies.

As always, we wish you a pleasant read, and should you require more or more detailed information, please don’t hesitate to contact our company and experts.