Home / Dz.U. 2018 poz. 965
Regulation of the Minister of Finance of May 16, 2018 on applications for access to information on beneficial owners and the provision of such information
Rozporządzenie Ministra Finansów z dnia 16 maja 2018 r. w sprawie wniosków o udostępnienie informacji o beneficjentach rzeczywistych oraz udostępniania tych informacji
Type
Regulation (Rozporządzenie)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2018-05-16
Entry into force
2019-10-13
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
criminal law
Related acts
Amending Acts (1)
Information on Consolidated Text (1)
Legal Basis from Art. (1)
Acts referring to this act
- Implementing Regulations: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- Amended Acts: Regulation of the Minister of Finance of December 2, 2022 amending the regulation on applications for access to information on beneficial owners and the provision of such information
- Consolidated Text for an Act: Announcement of the Minister of Finance of 26 January 2024 on the announcement of the consolidated text of the Regulation of the Minister of Finance on applications for access to information on beneficial owners and the provision of such information