Home / Dz.U. 2014 poz. 455
Announcement of the Marshal of the Sejm of the Republic of Poland of 24 February 2014 on the announcement of the consolidated text of the law on counteracting money laundering and the financing of terrorism
Obwieszczenie Marszałka Sejmu Rzeczypospolitej Polskiej z dnia 24 lutego 2014 r. w sprawie ogłoszenia jednolitego tekstu ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu
Type
Announcement (Obwieszczenie)
Status
expiration of the act (wygaśnięcie aktu)
Announced
2014-02-24
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
Legal Basis (1)
Legal Basis from Art. (1)
- Law of July 20, 2000, on the promulgation of normative acts and certain other legal acts. · art. 16 ust. 1 zdanie pierwsze
Consolidated Text for an Act (1)
Acts referring to this act
- Implementing Regulations: Law of July 20, 2000, on the promulgation of normative acts and certain other legal acts.
- Information on Consolidated Text: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism