Home / Dz.U. 2021 poz. 1132
Announcement of the Marshal of the Sejm of the Republic of Poland of June 15, 2021, 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 15 czerwca 2021 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
2021-06-15
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
personal data protectiontaxesassociationsgovernment administrationnotary public officesecuritiestax advisoryprawo bankowebezpieczeństwo państwaPropertylegal advisorsvolunteeringcriminal lawcooperative savings and credit unionsfinancial instrumentspatent attorneysgames of chance and mutual bettingadvocacybank accountsmining lawFoundationsFinancial controlrestructuringinsurance activitiesbankiGeological 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 1 March 2018 on counteracting money laundering and the financing of terrorism