Home / Dz.U. 2016 poz. 1694
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
Rozporządzenie Ministra Rozwoju i Finansów z dnia 6 października 2016 r. w sprawie zawieszania wypłaty środków gwarantowanych deponentom 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declared repealed (uznany za uchylony)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
2016-10-06
Entry into force
2016-10-15
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
depositsprawo bankowe
Related acts
Acts Declared Repealed (2)
- 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 · 2016-10-15
- 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 · 2016-10-15
Legal Basis (1)
Legal Basis from Art. (1)
Repeals Resulting From (1)
Acts referring to this act
- Acts Declared Repealed: Law of November 24, 2017 on amending certain laws to counteract the use of the financial sector for tax fraud
- Implementing Regulations: Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution
- Repeals Resulting From: 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
- Repeals Resulting From: 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