Euro SIFMANet: Warsaw Report

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Main Image Credit Konrad Zelazowski / Alamy Stock Photo

Participants discussed the process and value of sanctions implementation in Poland, international challenges and next steps.

In late January 2023, RUSI’s Centre for Financial Crime and Security Studies (CFCS) hosted a roundtable in partnership with the Polish Institute of International Affairs in Warsaw. The discussion, held under the Chatham House rule, gathered representatives from government ministries and agencies, the private sector – including banking institutions, law firms and consulting companies – and civil society.

The event was part of RUSI’s ongoing study of EU sanctions implementation and wider responses to illicit finance (Euro SIFMANet) funded by the National Endowment for Democracy.


Gonzalo Saiz

CFCS Research Analyst

Centre for Financial Crime and Security Studies

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