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
Acquisition of Polish citizenship by a Brazilian citizen and the issue of dual citizenship
Lexplorers Acquisition of Polish citizenship by a Brazilian citizen and the issue of dual citizenship
Acquisition of Polish citizenship by a Brazilian citizen and the issue of dual citizenship
New regulations on transparency of remuneration in the recruitment process
New regulations on transparency of remuneration in the recruitment process
LABOUR LAW NEWSLETTER – collective labour agreements under new rules
LABOUR LAW NEWSLETTER – collective labour agreements under new rules
Political agreement on abolishing the €150 threshold for e-commerce shipments – changes as early as 2026?
news Political agreement on abolishing the €150 threshold for e-commerce shipments – changes as early as 2026?
Political agreement on abolishing the €150 threshold for e-commerce shipments – changes as early as 2026?Concerned about
missing out
on key legal
developments?
