About this integration
This database contains data on entities reported by the Polish Financial Authority (abbrev. to KNF) against which the authority has initiated criminal proceedings, or against which there is suspicion of a crime.
- The integration returns data on the subject, the accuser and the decision or status of the case.
- A company’s presence on the warning list is not equivalent to imposing sanctions on it.
- The company remains on the warnings list even in the event of a final suspension, discontinuance or acquittal, but with an appropriate note in the register.