Article on the Conflict between GDPR and AML for Dziennik Gazeta Prawna

GDPR vs AML – When Two Regulations Impose Conflicting Requirements

How can data protection be reconciled with the obligations arising from the AML Act? This is a question faced today not only by banks but also by many other obliged entities.

In an article published in Dziennik Gazeta Prawna, our experts from Sadkowski i Wspólnicy:

– Katarzyna Majer-Gębska – Managing Counsel, Legal Advisor in the Capital Markets Law Department

– Mikołaj Górny – Lawyer in the Capital Markets Law Department

– Elżbieta Delert-Wiącek – Managing Associate, Attorney-at-Law in the Intellectual Property Law Department

analyse where the boundaries lie between GDPR and AML, what risks divergent regulations pose in practice, and why this issue concerns not only compliance officers but the entire business.

The authors also highlight approaches taken in other EU countries and the lessons that can be drawn for the Polish context.

We encourage you to read the full article – link