More companies covered by Anti-Money Laundering Act

Monitoring and reporting suspected money laundering will soon be a new responsibility for accounting offices. Experts predict that it will be a big challenge, especially for smaller companies that may not be able to meet the stringent requirements.

"Small entities will have to deal with quite difficult provisions of this law in the same way as banks or insurers do," Bartosz Michałkowski, director of the Operations Department at NatWest Polska.