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Commission Report (2002): Poland
Measures are under way to amend the sectoral legislation restricting
foreign direct investments and to abolish remaining restrictions- identified
as an action in need of immediate attention in the Accession partnership.
Some small steps have been taken to strengthen regulatory bodies including
the Financial Intelligence Unit through IT improvements (computers and
databases) as set out in the Action Plan. Legislation is now in place to
progressively liberalise short-term capital movements. The implementation of
the recommendations of the Financial Action Task Force is under way. The
Accession Partnership priorities with regard to the free movement of capital
have been met to a considerable extent. The time schedule set in the Action
Plan is being largely respected.
© European Commission
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