Home / Dz.U. 2011 nr 16 poz. 71
Regulation of the Minister of Finance of January 13, 2011, on suspending the payment of guaranteed funds in cases where funds deposited in an account have been blocked under anti-money laundering and counter-terrorism financing regulations
Rozporządzenie Ministra Finansów z dnia 13 stycznia 2011 r. w sprawie zawieszania wypłaty środków gwarantowanych w przypadku, gdy środki zdeponowane na rachunku zostały zablokowane na podstawie przepisów o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu
Type
Regulation (Rozporządzenie)
Status
declared repealed (uznany za uchylony)
Announced
2011-01-13
Entry into force
2011-01-28
Texts
Related acts
References (1)
Legal Basis (1)
Legal Basis from Art. (1)
- Law of December 14, 1994, on the Bank Guarantee Fund. · art. 26s ust. 3
Repeals Resulting From (1)
Acts referring to this act
- Acts Declared Repealed: Regulation of the Minister of Development and Finance of October 6, 2016, on suspending the payment of guaranteed funds to depositors in cases where funds deposited in an account have been blocked under the provisions on counteracting money laundering and the financing of terrorism
- Implementing Regulations: Law of December 14, 1994, on the Bank Guarantee Fund.