Home / Dz.U. 2021 poz. 1381
Regulation of the Minister of Finance, Funds and Regional Policy of 27 July 2021 on the list of national public positions and functions that are politically exposed positions
Rozporządzenie Ministra Finansów, Funduszy i Polityki Regionalnej z dnia 27 lipca 2021 r. w sprawie wykazu krajowych stanowisk i funkcji publicznych będących eksponowanymi stanowiskami politycznymi
Type
Regulation (Rozporządzenie)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2021-07-27
Entry into force
2021-10-31
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
members of parliamentsenatorspositionsjudgesstate officesstate managerial positionsgovernment administrationprosecution servicestate administrationsupreme and central administrative bodies
Related acts
Amending Acts (2)
- Regulation of the Minister of Finance of June 21, 2022, amending the regulation on the list of national public positions and functions that are politically exposed positions · 2022-07-16
- Regulation of the Minister of Finance of 20 November 2023 amending the regulation on the list of national public positions and functions that are politically exposed persons · 2023-12-07
Information on Consolidated Text (2)
- Announcement of the Minister of Finance of March 25, 2025, concerning the announcement of the consolidated text of the Regulation of the Minister of Finance, Funds and Regional Policy on the list of national public positions and functions that are politically exposed positions
- Announcement by the Minister of Finance of July 14, 2023, on the promulgation of the consolidated text of the regulation of the Minister of Finance, Funds and Regional Policy on the list of national public positions and functions that are politically exposed positions
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 20 November 2023 amending the regulation on the list of national public positions and functions that are politically exposed persons
- Amended Acts: Regulation of the Minister of Finance of June 21, 2022, amending the regulation on the list of national public positions and functions that are politically exposed positions
- Consolidated Text for an Act: Announcement of the Minister of Finance of March 25, 2025, concerning the announcement of the consolidated text of the Regulation of the Minister of Finance, Funds and Regional Policy on the list of national public positions and functions that are politically exposed positions
- Consolidated Text for an Act: Announcement by the Minister of Finance of July 14, 2023, on the promulgation of the consolidated text of the regulation of the Minister of Finance, Funds and Regional Policy on the list of national public positions and functions that are politically exposed positions