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AML Regulation: New Obligations For The Automotive Sector From 10 July 2027
The European Union's new Anti-Money Laundering Regulation introduces sweeping changes for the automotive sector, bringing luxury vehicle dealers into the compliance framework for the first time while imposing stricter requirements on leasing companies. With motor vehicles priced above EUR 250,000 now classified as high-value goods, dealers must implement comprehensive AML procedures including customer due diligence, beneficial ownership verification, and mandatory reporting to financial intelligence units
Poland Finance
CMS Wistrand
Article
Restructuring Poland's Economy – A State-led Transformation
Poland's economic transformation in early 2026 has been characterized by comprehensive state-led reforms spanning deregulation, energy transition, labour enforcement, and infrastructure investment. The government has implemented nearly 200 deregulatory measures while simultaneously launching offshore wind projects and strengthening worker protections through enhanced labour inspectorate powers. This coordinated restructuring represents a strategic effort to reposition Poland's economy for sustainable growth
Poland Government
GGI Global Alliance
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