The Polish Parliament approved the law for the implementation of the 5th EU Anti-Money Laundering (AML) Directive on 25 March 2021. The law will enter into force 14 days after it is published in the Official Gazette. Some of the main aspects of the 5th EU AML Directive include expanded access to company beneficial ownership information to the public, expanded beneficial ownership register requirements for trusts and similar arrangements, and various other obligations and requirements to stren…