Home / Dz.U. 2001 nr 113 poz. 1210
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.
Rozporządzenie Ministra Finansów z dnia 21 września 2001 r. w sprawie określenia wzoru rejestru transakcji, sposobu jego prowadzenia oraz trybu dostarczania danych z rejestru Generalnemu Inspektorowi Informacji Finansowej.
Type
Regulation (Rozporządzenie)
Status
not in force - legal basis repealed (nieobowiązujący - uchylona podstawa prawna)
Announced
2001-09-21
Entry into force
2001-10-24
Texts
Keywords
Financial Economyelectronic information carriersFormsregistersFinancial control
Related acts
Amending Acts (2)
- 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. · 2002-03-31
- 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 · 2003-06-25
References (2)
Constitutional Tribunal Ruling (1)
Legal Basis (1)
Legal Basis from Art. (1)
Repeals Resulting From (1)
Acts referring to this act
- Acts Declared Repealed: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- Implementing Regulations: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
- Amended Acts: 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
- Amended Acts: 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.
- Constitutional Tribunal Ruling for an Act: Judgment of the Constitutional Tribunal of December 18, 2006 case file U 10/05