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You are on the archive website of the Ministry of Finance.
From 20st February, 2019, website of the Ministry of Finance can be found on www.gov.pl/finance.
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  • Lists of persons and entities subject to specific restrictive measures, pursuant to Article 118 of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing.

    Creation:  2019.02.13 10:28 Update:  2019.02.14 10:16
    Read more About Lists of persons and entities subject to specific restrictive measures, pursuant to Article 118 of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing. »

  • UN sanctions

    Creation:  2019.02.13 11:36 Update:  2019.02.13 11:36
    Read more About UN sanctions »

  • EU sanctions

    Creation:  2019.02.13 11:22 Update:  2019.02.13 11:24
    Read more About EU sanctions »

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