Home / Dz.U. 2004 nr 62 poz. 577
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
Ustawa z dnia 5 marca 2004 r. o zmianie ustawy o przeciwdziałaniu wprowadzaniu do obrotu finansowego wartości majątkowych pochodzących z nielegalnych lub nieujawnionych źródeł oraz o przeciwdziałaniu finansowaniu terroryzmu oraz o zmianie niektórych ustaw
Type
Law (Ustawa)
Status
in force (obowiązujący)
Announced
2004-03-05
Entry into force
2004-05-15
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 controlgovernment administrationsecuritiesbanki
Related acts
Amended Acts (6)
- Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism · 2004-05-15
- Law of 5 July 1996 on tax advisory services. · 2004-05-15
- Law of October 13, 1994, on Statutory Auditors and their Self-Government. · 2004-05-15
- Law of February 14, 1991, on Notaries Public. · 2004-05-15
- Law of July 6, 1982 on Legal Advisors. · 2004-05-15
- Law of May 26, 1982 on Advocacy. · 2004-05-15
References (6)
- Law of 12 September 2002 on electronic payment instruments.
- Law of August 29, 1997, on the National Bank of Poland.
- Law of August 28, 1997, on investment funds.
- Law of August 21, 1997 – Law on Public Trading in Securities.
- Law of 6 June 1997 - Penal Code
- Law of 29 July 1992 on lotteries and mutual betting.
Constitutional Tribunal Ruling (1)
Acts referring to this act
- Amending Acts: Law of October 13, 1994, on Statutory Auditors and their Self-Government.
- Amending Acts: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
- Amending Acts: Law of 5 July 1996 on tax advisory services.
- Amending Acts: Law of May 26, 1982 on Advocacy.
- Amending Acts: Law of February 14, 1991, on Notaries Public.
- Amending Acts: Law of July 6, 1982 on Legal Advisors.
- Constitutional Tribunal Ruling for an Act: Judgment of the Constitutional Tribunal of 2 July 2007 ref. act K 41/05