Home / Dz.U. 2013 poz. 573
Regulation of the Minister of Finance of April 30, 2013 on the list of equivalent countries
Rozporządzenie Ministra Finansów z dnia 30 kwietnia 2013 r. w sprawie listy państw równoważnych
Type
Regulation (Rozporządzenie)
Status
not in force - legal basis repealed (nieobowiązujący - uchylona podstawa prawna)
Announced
2013-04-30
Entry into force
2013-06-01
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
Financial control
Related acts
Repealed Acts (1)
Legal Basis (1)
Legal Basis from Art. (1)
Repeals Resulting From (1)
Acts referring to this act
- Repealing Acts: Regulation of the Minister of Finance of 20 October 2009 on the list of equivalent countries
- Acts Declared Repealed: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- Implementing Regulations: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism