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Legislation

Please note that not all AML/CFT legislation has been translated. These documents have been translated for information purposes only. The only binding text is the Polish text of these documents.

Materials

ACT of 1 March 2018 on counteracting money laundering and financing of terrorism
ACT of 1 March 2018 on counteracting money laundering and financing of terrorism.pdf 0.94MB Regulation of the Minister of Finance of 16 May 2018 on reporting information on beneficial owners
RoMF​_on​_reporting​_information​_on​_beneficial​_owners.pdf 0.02MB Regulation of the Minister of Finance of 16 May 2018 on requests for making information on beneficial owners available and on making such information available
RoMF​_on​_requests​_for​_making​_information​_on​_BO​_available​_and​_on​_making​_such​_information​_available.pdf 0.02MB Regulation of the Minister of Finance of 16 May 2018 on the receipt of reports on breaches of the regulations in the scope of counteracting money laundering and financing of terrorism
RoMF​_on​_the​_receipt​_of​_reports​_on​_breaches​_of​_the​_regulations​_in​_the​_scope​_of​_counteracting​_ML​_and​_TF.pdf 0.02MB Regulation of the Minister of Finance of 27 June 2018 concerning the service card of the controller conducting the inspection in the scope of counteracting money laundering and financing of terrorism
RoMF​_concerning​_the​_service​_card​_of​_the​_controller​_conducting​_the​_inspection​_in​_the​_scope​_of​_AML​_and​_CFT.pdf 0.01MB Annex to Regulation of the Minister of Finance of 27 June 2018 Specimen of the Service Card of the Controller Conducting the Inspection of Performing the Obligations in the Scope of Counteracting Money Laundering and Financing of Terrorism by Obligated Institutions
Specimen​_of​_the​_service​_card​_of​_the​_controller.pdf 0.22MB Regulation of the Minister of Finance of 4 October 2018 on submitting information on transactions and the form identifying the obligated institution
RoMF​_on​_submitting​_information​_on​_transactions​_and​_the​_form​_identifying​_the​_obligated​_institution.pdf 0.02MB Regulation of the Minister of Finance of 11 January 2019 concerning information on imported or exported monies, national currency and foreign exchange values
RoMF​_concerning​_information​_on​_imported​_or​_exported​_monies,​_national​_currency​_and​_foreign​_exchange​_values.pdf 0.02MB
Information on the publication of the document
Last updated on:
10.08.2022 10:44 Anna Pajewska
First published on:
22.02.2019 09:50 Wojciech Ryżowski
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