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Regulation of the Minister of Development and Finance of 12 September 2017 on the method of conducting and documenting by the National Revenue Administration operational reconnaissance activities consisting of the covert acquisition, disposal or seizure of items originating from a crime, subject to confiscation, or whose production, possession, transport or trading is prohibited, as well as the acceptance or handing over of pecuniary benefits
Rozporządzenie Ministra Rozwoju i Finansów z dnia 12 września 2017 r. w sprawie sposobu przeprowadzania i dokumentowania przez Krajową Administrację Skarbową czynności operacyjno-rozpoznawczych polegających na dokonaniu w sposób niejawny nabycia, zbycia lub przejęcia przedmiotów pochodzących z przestępstwa, ulegających przepadkowi albo których wytwarzanie, posiadanie, przewożenie lub którymi obrót są zabronione, a także na przyjęciu lub wręczeniu korzyści majątkowej
Type
Regulation (Rozporządzenie)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2017-09-12
Entry into force
2017-10-20
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
documents
Related acts
Legal Basis from Art. (1)
- Law of November 16, 2016, on the National Revenue Administration · art. 119 ust. 11
Acts referring to this act
- Implementing Regulations: Law of November 16, 2016, on the National Revenue Administration
- Amended Acts: Regulation of the Minister of Finance of December 8, 2023, amending the regulation on the method of conducting and documenting by the National Revenue Administration of operational reconnaissance activities consisting of the covert acquisition, disposal, or seizure of items originating from a crime, subject to forfeiture, or whose production, possession, transport, or trade is prohibited, as well as the acceptance or giving of financial benefits
- Consolidated Text for an Act: Announcement of the Minister of Finance of June 25, 2025, on the promulgation of the consolidated text of the Regulation of the Minister of Development and Finance on the method of conducting and documenting by the National Revenue Administration operational reconnaissance activities consisting of the covert acquisition, disposal or seizure of items originating from a crime, subject to confiscation or whose production, possession, transport or trading is prohibited, as well as the acceptance or giving of financial benefits