Home / Dz.U. 2003 nr 153 poz. 1505
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
Obwieszczenie Marszałka Sejmu Rzeczypospolitej Polskiej z dnia 15 lipca 2003 r. w sprawie ogłoszenia jednolitego tekstu ustawy o przeciwdziałaniu wprowadzaniu do obrotu finansowego wartości majątkowych pochodzących z nielegalnych lub nieujawnionych źródeł oraz o przeciwdziałaniu finansowaniu terroryzmu
Type
Announcement (Obwieszczenie)
Status
expiration of the act (wygaśnięcie aktu)
Announced
2003-07-15
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 administrationsecuritiesbanki
Related acts
Legal Basis (1)
Legal Basis from Art. (1)
- Law of July 20, 2000, on the promulgation of normative acts and certain other legal acts. · art. 16 ust. 1 zdanie pierwsze
Consolidated Text for an Act (1)
Acts referring to this act
- Implementing Regulations: Law of July 20, 2000, on the promulgation of normative acts and certain other legal acts.
- Information on Consolidated Text: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism