Legislation - Ministry of Finance

Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money...

Creation: 2018.06.22 08:19 Update: 2018.06.22 08:19

Source: Departament Informacji Finansowej

Read more About Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (V AML Directive) »
Text of the Act of 1 March 2018 on counteracting money laundering and terrorist financing.

Creation: 2018.06.22 07:44 Update: 2018.07.20 11:47

Source: Departament Informacji Finansowej

Read more About Text of the Act of 1 March 2018 on counteracting money laundering and terrorist financing. »
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Creation: 2015.07.03 06:14 Update: 2015.07.15 12:55

Source: Financial Information Department

Read more About Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing »
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds

Creation: 2015.07.03 06:02 Update: 2015.07.15 12:56

Source: Financial Information Department

Read more About Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds »
Consolidated text of the Act of November 2000 on counteracting money laundering and terrorist financing

Creation: 2012.09.11 10:37 Update: 2015.07.15 12:57

Source: Departament Informacji Finansowej

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Regulation of the Minister of Finance of 21 of September 2001 on determination of the sample register of transactions, the method of its maintenance and the mode of submitting the data from the...

Creation: 2012.09.12 12:44 Update: 2015.07.15 12:58

Source: Departament Informacji Finansowej

Read more About Regulation of the Minister of Finance of 21 of September 2001 on determination of the sample register of transactions, the method of its maintenance and the mode of submitting the data from the register to the General Inspector of Financial Information - unofficial translation »
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

Creation: 2012.09.12 12:52 Update: 2015.07.15 12:58

Source: Departament Informacji Finansowej

Read more About Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism »
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Creation: 2012.09.12 12:55 Update: 2015.07.15 12:59

Source: Departament Informacji Finansowej

Read more About Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing »