Amendment to the AML Act
The Act amending the Act on Counteracting Money Laundering and Terrorism Financing and some other acts was published in the Journal of Laws on 30 April 2021. The most important changes introduced by the amendment are presented in the material that can be downloaded below.
Source: Journal of Laws of 2021, item 815
View the entire publication
Related posts
We continue our success story in the area of exemptions for holding companies
We continue our success story in the area of exemptions for holding companiesLABOUR LAW Newsletter – issue 7/2025
LABOUR LAW Newsletter – issue 7/2025
Passive income and Estonian CIT – an important ruling by the Provincial Administrative Court in Warsaw
Passive income and Estonian CIT – an important ruling by the Provincial Administrative Court in WarsawReduced working hours – pilot programme
Reduced working hours – pilot programmeConcerned about
missing out
on key legal
developments?