gateCEELaws covers the Central and Eastern European EU member states. In the test run with Poland: the AML act of 1 March 2018, KNF for financial licensing, GDPR and UODO for data protection, the 2015 investment control act, EU, UN and MSZ-PL sanctions lists, the VAT act and CRS/FATCA for tax.
Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.
| Reference | Checks | Severity |
|---|---|---|
| AML | AML act (1 March 2018) | critical |
| Finanzlizenzierung | KNF | critical |
| Datenschutz | GDPR, UODO | high |
| FDI | Investment control act 2015 | high |
| Sanktionen | EU, UN, MSZ-PL | critical |
| Steuern | VAT act, CRS/FATCA | medium |