Poland has published the Law of 30 March 2021 for the implementation of the 5th EU Anti-Money Laundering (AML) Directive, which entered into force on 14 May 2021. As previously reported, the law was approved in the Polish parliament on 25 March 2021. Some of the main aspects of the 5th EU AML Directive include expanded access to company beneficial ownership information to the public, expanded …