Home / Dz.U. 2009 nr 166 poz. 1317
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
Ustawa z dnia 25 czerwca 2009 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 innych ustaw
Type
Law (Ustawa)
Status
in force (obowiązujący)
Announced
2009-06-25
Entry into force
2009-10-22
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 controlPropertysecuritiesbankicriminal law
Related acts
Amended Acts (15)
- Law of 29 July 2005 on Trading in Financial Instruments · 2009-10-22
- Law of February 14, 2003 on access to economic information · 2009-10-22
- Law of May 22, 2003, on insurance activity · 2009-10-22
- Law of October 28, 2002, on the liability of collective entities for offenses punishable by law. · 2009-10-22
- Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism · 2009-10-22
- Law of August 29, 1997 - Banking Law. · 2009-10-22
- Law of August 29, 1997 - Tax Ordinance. · 2009-10-22
- Law of 6 June 1997 - Penal Code · 2009-10-22
- Law of 5 July 1996 on tax advisory services. · 2009-10-22
- Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers. · 2009-10-22
- Law of February 14, 1991, on Notaries Public. · 2009-10-22
- Law of September 28, 1991, on tax control. · 2009-10-22
- Law of July 14, 1983, on the national archival resource and archives. · 2009-10-22
- Law of July 6, 1982 on Legal Advisors. · 2009-10-22
- Law of May 26, 1982 on Advocacy. · 2009-10-22
References (10)
- Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Law of June 12, 2003, Postal Law
- Law of 12 September 2002 on electronic payment instruments.
- Law of 27 July 2002 Foreign Exchange Law.
- Law of 26 October 2000 on Commodity Exchanges.
- Law of August 29, 1997, on the National Bank of Poland.
- Law of 6 June 1997 - Penal Code
- Law of 29 September 1994 on accounting.
- Law of April 7, 1989, on Associations
- Law of June 14, 1960, Code of Administrative Procedure.
Acts referring to this act
- Amending Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amending Acts: Law of May 22, 2003, on insurance activity
- Amending Acts: Law of February 14, 2003 on access to economic information
- Amending Acts: Law of October 28, 2002, on the liability of collective entities for offenses punishable by law.
- Amending Acts: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of August 29, 1997 - Tax Ordinance.
- Amending Acts: Law of 6 June 1997 - Penal Code
- Amending Acts: Law of 5 July 1996 on tax advisory services.
- Amending Acts: Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers.
- Amending Acts: Law of September 28, 1991, on tax control.
- Amending Acts: Law of February 14, 1991, on Notaries Public.
- Amending Acts: Law of July 14, 1983, on the national archival resource and archives.
- Amending Acts: Law of July 6, 1982 on Legal Advisors.
- Amending Acts: Law of May 26, 1982 on Advocacy.