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← 🇵🇱 Sejm/NOWELIZACJA72015L0849POL_202103216

Ustawa z dnia 30 marca 2021 r. o zmianie ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu oraz niektórych innych ustaw

Stage enactedUpdated 11d ago

This procedure involves amendments to Polish law concerning the prevention of money laundering and the financing of terrorism. It aims to update existing regulations to better combat financial crime. The changes affect financial institutions and other entities obligated to report suspicious transactions. The goal is to enhance the effectiveness of anti-money laundering measures within Poland.