Home / Dz.U. 2017 poz. 1049
Announcement of the Marshal of the Sejm of the Republic of Poland of May 11, 2017, on the announcement of the consolidated text of the law on combating money laundering and the financing of terrorism
Obwieszczenie Marszałka Sejmu Rzeczypospolitej Polskiej z dnia 11 maja 2017 r. w sprawie ogłoszenia jednolitego tekstu ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu
Type
Announcement (Obwieszczenie)
Status
repealed (uchylony)
Announced
2017-05-11
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 controlPropertygovernment administrationsecuritiescriminal lawbanki
Related acts
Repealing Acts (1)
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
- Repealed Acts: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- 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