Home / Dz.U. 2000 nr 116 poz. 1216
Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
Ustawa z dnia 16 listopada 2000 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu
Type
Law (Ustawa)
Status
repealed (uchylony)
Announced
2000-11-16
Entry into force
2001-06-23
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
personal data protectionbank accountsFinancial controlPropertygovernment administrationsecuritiesbankicriminal law
Related acts
Repealing Acts (1)
Implementing Regulations (15)
- Regulation of the Minister of Development and Finance of April 10, 2017, on the form and procedure for transmitting information by Border Guard authorities and National Revenue Administration authorities to the General Inspector of Financial Information
- Regulation of the Minister of the Interior and Administration of February 22, 2017, on the procedure and conditions for delegating employees of units and bodies subordinate to the minister competent for internal affairs to work in an organizational unit of the General Inspector of Financial Information
- Regulation of the Prime Minister of February 27, 2017, amending the regulation on the procedure and conditions for delegating officers of the Internal Security Agency to work in an organizational unit of the General Inspector of Financial Information
- Regulation of the Minister of Finance of April 30, 2013 on the list of equivalent countries
- Regulation of the Minister of Finance of December 28, 2010 on the form of service ID cards for employees of the organizational unit through which the General Inspector of Financial Information performs its tasks
- Regulation of the Minister of Finance of November 17, 2010 on the form and procedure for transferring information by the Border Guard and customs authorities to the General Inspector of Financial Information
- Regulation of the Minister of Finance of 20 October 2009 on the list of equivalent countries
- Regulation of the Minister of Finance of December 22, 2005, amending the regulation on the determination of the form, rules for issuing and exchanging service identification cards of employees of the organizational unit subordinate to the General Inspector of Financial Information
- Regulation of the Minister of Finance of May 20, 2003 amending the regulation on the designation of the form of the transaction register, the method of its keeping and the procedure for delivering data from the register to the General Inspector of Financial Information
- Regulation of the Minister of Finance of 14 April 2003 amending the regulation on the determination of the form, rules for issuing and exchanging service identification cards for employees
- Regulation of the President of the Council of Ministers of 25 February 2003 on the procedure and conditions for seconding officers of the Internal Security Agency to work in an organisational unit of the General Inspector of Financial Information
- Regulation of the Minister of Finance of March 29, 2002 amending the regulation on the determination of the form of the transaction register, the method of its keeping, and the procedure for delivering data from the register to the General Inspector of Financial Information.
- Regulation of the Minister of Finance of July 9, 2001, on the determination of the form, principles of issuance and exchange of service ID cards of employees of an organizational unit subordinate to the General Inspector of Financial Information.
- Regulation of the Minister of Interior and Administration of October 17, 2001, on the procedure and conditions for delegating employees of units subordinate to the minister competent for internal affairs to work in an organizational unit of the General Inspector of Financial Information.
- Regulation of the Minister of Finance of September 21, 2001, on determining the form of the transaction register, the method of its keeping, and the procedure for delivering data from the register to the General Inspector of Financial Information.
Amending Acts (41)
- Law of June 8, 2001 amending the law on combating the introduction into financial circulation of assets derived from illegal or undisclosed sources. · 2001-06-22
- Law of March 15, 2002 on amending the law on counteracting the introduction into financial circulation of assets derived from illegal or undisclosed sources. · 2002-03-31
- Law of 1 March 2002 on changes in the organization and functioning of central government administration bodies and units subordinate to them, and on amending certain laws. · 2002-04-01
- Law of March 20, 2002, on transformations in customs administration and on amending certain laws. · 2002-05-01
- Law of May 24, 2002, on the Internal Security Agency and the Intelligence Agency. · 2002-06-29
- Law of June 7, 2002, on the abolition of the General Customs Inspector, on amending the law on tax control, and on amending certain other laws. · 2002-07-01
- Law of 27 July 2002 Foreign Exchange Law. · 2002-10-01
- Law of March 14, 2003 amending the law on counteracting the introduction into financial circulation of assets derived from illegal or undisclosed sources and counteracting the financing of terrorism · 2002-12-01
- Law of 27 September 2002 on amending the Law on combating the introduction into financial circulation of assets originating from illegal or undisclosed sources. · 2002-12-01
- Law of 18 July 2002 on the provision of services by electronic means. · 2003-03-10
- Law of 12 September 2002 on electronic payment instruments. · 2003-10-12
- Law of May 22, 2003, on insurance activity · 2004-01-01
- Law of April 20, 2004, amending and repealing certain laws in connection with the accession of the Republic of Poland to the European Union · 2004-05-01
- Law of 5 March 2004 on amending the Law on counteracting the introduction into financial circulation of assets derived from illegal or undeclared sources and on counteracting the financing of terrorism, and on amending certain laws · 2004-05-15
- Law of April 16, 2004, amending the Law on the accommodation of the Armed Forces of the Republic of Poland and certain other laws · 2004-07-01
- Law of 29 July 2005 on Trading in Financial Instruments · 2005-10-24
- Law of June 9, 2006, on the Central Anticorruption Bureau · 2006-07-24
- Law of July 21, 2006, on financial market supervision. · 2006-09-19
- Law of June 9, 2006, Provisions introducing the Law on the Counterintelligence Service of the Armed Forces and the Military Intelligence Service · 2006-10-01
- Law of September 4, 2008, on amending laws to unify IT terminology · 2008-10-08
- Law of September 5, 2008 on the commercialisation of the state public utility enterprise "Poczta Polska" · 2008-11-10
- Law of 13 February 2009 amending the Law on insurance activity and certain other laws · 2009-06-18
- Law of 4 September 2008 amending the Law on Trading in Financial Instruments and certain other laws · 2009-10-21
- Law of 25 June 2009 amending the Law on combating the introduction into financial circulation of assets derived from illegal or undeclared sources and on combating the financing of terrorism, and amending certain other laws · 2009-10-22
- Law of August 27, 2009 on the Customs Service · 2009-10-31
- Law of 19 November 2009 on gambling · 2010-01-01
- Law of 5 August 2010 on the protection of classified information. · 2011-01-02
- Law of May 26, 2011, on amending the law on gambling and certain other laws · 2011-07-14
- Law of August 19, 2011, on payment services · 2011-10-24
- Law of 16 September 2011 amending the Law on Trading in Financial Instruments and certain other laws · 2012-01-01
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Amended Acts (10)
- Law of August 29, 1997 - Banking Law. · 2001-06-23
- Law of August 29, 1997 - Tax Ordinance. · 2001-06-23
- Law of August 29, 1997, on the protection of personal data. · 2001-06-23
- Law of August 21, 1997 – Law on Public Trading in Securities. · 2001-06-23
- Law of 6 June 1997 - Penal Code · 2001-06-23
- Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers. · 2001-06-23
- Law of 29 July 1992 on lotteries and mutual betting. · 2001-06-23
- Law of February 14, 1991, on Notaries Public. · 2001-06-23
- Law of September 28, 1991, on tax control. · 2001-06-23
- Law of July 28, 1990, on insurance activity. · 2001-06-23
Information on Consolidated Text (5)
- Announcement of the Marshal of the Sejm of the Republic of Poland of May 11, 2017, on the announcement of the consolidated text of the law on combating money laundering and the financing of terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of February 17, 2016, on the promulgation of the consolidated text of the law on counteracting money laundering and the financing of terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of 24 February 2014 on the announcement of the consolidated text of the law on counteracting money laundering and the financing of terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of March 16, 2010, on the promulgation of the consolidated text of the Act on Counteracting Money Laundering and Financing of Terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of July 15, 2003, on the promulgation of the consolidated text of the Act on Counteracting the Introduction into Financial Circulation of Assets Derived from Illegal or Undeclared Sources and on Counteracting the Financing of Terrorism
References (3)
Constitutional Tribunal Ruling (1)
Acts referring to this act
- Repealed Acts: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- Amending Acts: Law of August 29, 1997, on the protection of personal data.
- Amending Acts: Law of February 14, 1991, on Notaries Public.
- Amending Acts: Law of August 29, 1997 - Tax Ordinance.
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of September 28, 1991, on tax control.
- Amending Acts: Law of July 28, 1990, on insurance activity.
- Amending Acts: Law of 29 July 1992 on lotteries and mutual betting.
- Amending Acts: Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers.
- Amending Acts: Law of August 21, 1997 – Law on Public Trading in Securities.
- Amending Acts: Law of 6 June 1997 - Penal Code
- Amended Acts: Law of 10 May 2018 amending the Law on payment services and certain other laws
- Amended Acts: Law of 6 March 2018 - Provisions introducing the Law - Entrepreneurs' Law and other laws concerning economic activity
- Amended Acts: Law of March 9, 2017 on the amendment of the Law on trading in financial instruments and certain other laws
- Amended Acts: Law of 23 March 2017 amending the Penal Code and certain other laws
- Amended Acts: Law of November 16, 2016, - Provisions introducing the Law on the National Revenue Administration
- Amended Acts: Law of March 31, 2016, on amending the law on investment funds and certain other laws
- Amended Acts: Law of 12 June 2015 on the system of trading greenhouse gas emission allowances
- Amended Acts: Law of 12 July 2013 on amending the Law on Payment Services and certain other laws
- Amended Acts: Law of April 19, 2013, amending the law on credit unions and certain other laws
- Amended Acts: Law of 23 November 2012 Postal Law
- Amended Acts: Law of December 22, 2011, on amending certain laws related to the implementation of the budget law
- Amended Acts: Law of 16 September 2011 amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of August 19, 2011, on payment services
- Amended Acts: Law of May 26, 2011, on amending the law on gambling and certain other laws
- Amended Acts: Law of 5 August 2010 on the protection of classified information.
- Amended Acts: Law of 19 November 2009 on gambling
- Amended Acts: Law of August 27, 2009 on the Customs Service
- Amended Acts: Law of 25 June 2009 amending the Law on combating the introduction into financial circulation of assets derived from illegal or undeclared sources and on combating the financing of terrorism, and amending certain other laws
- Amended Acts: Law of 4 September 2008 amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of 13 February 2009 amending the Law on insurance activity and certain other laws
- Amended Acts: Law of September 5, 2008 on the commercialisation of the state public utility enterprise "Poczta Polska"
- Amended Acts: Law of September 4, 2008, on amending laws to unify IT terminology
- Amended Acts: Law of June 9, 2006, Provisions introducing the Law on the Counterintelligence Service of the Armed Forces and the Military Intelligence Service
- Amended Acts: Law of July 21, 2006, on financial market supervision.
- Amended Acts: Law of June 9, 2006, on the Central Anticorruption Bureau
- Amended Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amended Acts: Law of April 16, 2004, amending the Law on the accommodation of the Armed Forces of the Republic of Poland and certain other laws
- Amended Acts: Law of 5 March 2004 on amending the Law on counteracting the introduction into financial circulation of assets derived from illegal or undeclared sources and on counteracting the financing of terrorism, and on amending certain laws
- Amended Acts: Law of April 20, 2004, amending and repealing certain laws in connection with the accession of the Republic of Poland to the European Union
- Amended Acts: Law of May 22, 2003, on insurance activity
- Amended Acts: Law of 12 September 2002 on electronic payment instruments.
- Amended Acts: Law of 18 July 2002 on the provision of services by electronic means.
- Amended Acts: Law of March 14, 2003 amending the law on counteracting the introduction into financial circulation of assets derived from illegal or undisclosed sources and counteracting the financing of terrorism
- Amended Acts: Law of 27 September 2002 on amending the Law on combating the introduction into financial circulation of assets originating from illegal or undisclosed sources.
- Amended Acts: Law of 27 July 2002 Foreign Exchange Law.
- Amended Acts: Law of June 7, 2002, on the abolition of the General Customs Inspector, on amending the law on tax control, and on amending certain other laws.
- Amended Acts: Law of May 24, 2002, on the Internal Security Agency and the Intelligence Agency.
- Amended Acts: Law of March 20, 2002, on transformations in customs administration and on amending certain laws.
- Amended Acts: Law of 1 March 2002 on changes in the organization and functioning of central government administration bodies and units subordinate to them, and on amending certain laws.