Home / Dz.U. 2017 poz. 889
Regulation of the Minister of Development and Finance of April 18, 2017, on the method of conducting and documenting covert surveillance of the production, movement, storage, and trade of instruments of crime by the National Revenue Administration
Rozporządzenie Ministra Rozwoju i Finansów z dnia 18 kwietnia 2017 r. w sprawie sposobu przeprowadzania i dokumentowania przez Krajową Administrację Skarbową czynności niejawnego nadzorowania wytwarzania, przemieszczania, przechowywania i obrotu przedmiotami przestępstwa
Type
Regulation (Rozporządzenie)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2017-04-18
Entry into force
2017-05-09
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
documentsfiscal penal law
Related acts
Acts Declared Repealed (1)
Legal Basis from Art. (1)
- Law of November 16, 2016, on the National Revenue Administration · art. 120 ust. 7
Acts referring to this act
- Implementing Regulations: Law of November 16, 2016, on the National Revenue Administration
- Amended Acts: Regulation of the Minister of Finance of December 7, 2023, amending the regulation on the method of conducting and documenting by the National Revenue Administration of covert surveillance of the production, transport, storage, and trade of items originating from a crime
- Consolidated Text for an Act: Announcement of the Minister of Finance of 8 May 2025 on the promulgation of the consolidated text of the Regulation of the Minister of Development and Finance on the method of conducting and documenting covert supervision of the production, movement, storage and trade of proceeds of crime by the National Revenue Administration
- Repeals Resulting From: Regulation of the Minister of Finance of 8 February 2007 on the method of conducting and documenting by tax intelligence the activities of covert surveillance of the production, movement, storage and trading of proceeds of crime