Text of the Act of 1 March 2018 on counteracting money laundering and terrorist financing.

Text of the Act of 1 March 2018 on counteracting money laundering and terrorist financing.

Text of the Act of 1 March 2018 on counteracting money laundering and terrorist financing.

Source: Departament Informacji Finansowej

Text of the Act (file pdf, 611,6 KB)
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Publication information

 
Approve date: 22.06.2018 Publish date 22.06.2018 07:44 Last modification date: 20.07.2018 11:47
Author: Departament Informacji Finansowej Publishing person: Wojciech Ryżowski Modification person: Wojciech Ryżowski
History versions
Creation:  2018.06.22 07:44 Update:  2018.07.20 11:47