Home / Dz.U. 2002 nr 32 poz. 308
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.
Rozporządzenie Ministra Finansów z dnia 29 marca 2002 r. zmieniające rozporządzenie 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not in force - legal basis repealed (nieobowiązujący - uchylona podstawa prawna)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
2002-03-29
Entry into force
2002-03-31
Texts
Keywords
Financial Economyregisters
Related acts
Amended Acts (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- Acts Declared Repealed: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism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
- Amending Acts: 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.