Announcement regarding information on administrative sanctions
Announcement regarding information on administrative sanctions
Source: Departament Informacji Finansowej
Information on administrative sanctions imposed in accordance with the Act of 1 March 2018 on counteracting money laundering and terrorist financing (Journal of Laws of 2018, item 723 as amended) will be published here. The information will be published successively upon compliance with the conditions specified in the Act above.
|  Publication information | Approve date: 17.01.2019 | Publish date 17.01.2019 12:06 | Last modification date: 17.01.2019 12:06 | | Author: Departament Informacji Finansowej | Publishing person: Wojciech Ryżowski | Modification person: Wojciech Ryżowski | | |
