Home / Dz.U. 2021 poz. 815
Law of 30 March 2021 on amending the Law on Counteracting Money Laundering and Financing of Terrorism and certain other laws
Ustawa z dnia 30 marca 2021 r. o zmianie ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu oraz niektórych innych ustaw
Type
Law (Ustawa)
Status
in force (obowiązujący)
Announced
2021-03-30
Entry into force
2021-05-15
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
foreign exchange lawcombating terrorismcooperative savings and credit unionsgames of chance and mutual bettingsupervisionFinancingbezpieczeństwo państwareal estateprawo bankowe
Related acts
Acts Declared Repealed (1)
Amending Acts (1)
Amended Acts (9)
- Law of 10 June 2016 on Counter-Terrorist Actions · 2021-05-15
- Law of November 16, 2016, on the National Revenue Administration · 2021-05-15
- Law of 5 November 2009 on credit unions · 2021-05-15
- Law of 1 March 2018 on counteracting money laundering and the financing of terrorism · 2021-05-15
- Law of August 29, 1997 - Banking Law. · 2021-05-15
- Law of July 21, 2006, on financial market supervision. · 2021-11-01
- Law of 27 July 2002 Foreign Exchange Law. · 2021-11-01
- Law of 21 August 1997 on Real Estate Management. · 2021-11-01
- Law of 19 November 2009 on gambling · 2021-11-01
Acts referring to this act
- Amending Acts: Law of 21 August 1997 on Real Estate Management.
- Amending Acts: Law of 27 July 2002 Foreign Exchange Law.
- Amending Acts: Law of 19 November 2009 on gambling
- Amending Acts: Law of July 21, 2006, on financial market supervision.
- Amending Acts: Law of 5 November 2009 on credit unions
- Amending Acts: Law of 10 June 2016 on Counter-Terrorist Actions
- Amending Acts: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of November 16, 2016, on the National Revenue Administration
- Amended Acts: Law of 20 May 2021 on amending the law on tax on goods and services and certain other laws
- Repeals Resulting From: Regulation of the Council of Ministers of July 25, 2017, on the cooperation of the National Revenue Administration bodies with certain entities