Here is the last issue of our “Safe Company” Alert for 2021, containing information about counteracting money laundering and terrorist financing (AML), as well as on cybersecurity and personal data protection.
We want to draw your attention to an interesting position by the UODO on the requirement to report breaches of personal data. It indicates that information about such breaches must be given irrespective of whether as a result the data subject incurred an actual loss or not.
In the area of counteracting money laundering and terrorist financing (AML), we discuss the provisions of the Criminal Code that permit the punishment of not only direct perpetrators, but also their legal advisors.
We would also like to direct your attention to cybersecurity related matters. Recent months have brought increasingly concerning information about all types of threats.
We hope that another portion of information in our alert will be useful and will make it easier to navigate regulations and legislative trends, both Polish and European, as well as allow you to strengthen cybersecurity.
Should you need more or more detailed information, please don’t hesitate to contact our company and experts.
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