Home / Dz.U. 2013 poz. 1180
Regulation of the Minister of Finance of September 26, 2013, on suspending the payment of guaranteed funds to depositors of credit unions in cases where funds deposited in an account have been blocked under the provisions on counteracting money laundering and the financing of terrorism
Rozporządzenie Ministra Finansów z dnia 26 września 2013 r. w sprawie zawieszania wypłaty środków gwarantowanych deponentom spółdzielczych kas oszczędnościowo-kredytowych 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declared repealed (uznany za uchylony)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
2013-09-26
Entry into force
2013-11-29
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
cooperative savings and credit unionsprawo bankowe
Related acts
References (2)
Legal Basis (1)
Legal Basis from Art. (1)
- Law of December 14, 1994, on the Bank Guarantee Fund. · art. 38 zg 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- Acts Declared Repealed: Regulation of the Minister of Development and Finance of October 6, 2016, on suspending the payment of guaranteed funds to depositors in cases where funds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.