Home / Dz.U. 2016 poz. 299
Announcement of the Marshal of the Sejm of the Republic of Poland of February 17, 2016, on the promulgation of the consolidated text of the law on counteracting money laundering and the financing of terrorism
Obwieszczenie Marszałka Sejmu Rzeczypospolitej Polskiej z dnia 17 lutego 2016 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
2016-02-17
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
Financial controlcriminal 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