Home / Dz.U. 2018 poz. 723
Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
Ustawa z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu
Type
Law (Ustawa)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2018-03-01
Entry into force
2018-07-13
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
personal data protectiontaxesassociationsgovernment administrationnotary public officesecuritiestax advisorybezpieczeństwo państwaprawo bankowePropertylegal advisorsvolunteeringcriminal lawcooperative savings and credit unionspatent attorneysfinancial instrumentsgames of chance and mutual bettingbank accountsadvocacymining lawFinancial controlFoundationsrestructuringinsurance activitiesbankiGeological Law
Related acts
Repealed Acts (6)
- Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism · 2018-07-13
- Announcement of the Marshal of the Sejm of the Republic of Poland of May 11, 2017, on the announcement of the consolidated text of the law on combating money laundering and the financing of terrorism · 2018-07-13
- Law of March 14, 2003 amending the law on counteracting the introduction into financial circulation of assets derived from illegal or undisclosed sources and counteracting the financing of terrorism · 2018-07-13
- Law of March 15, 2002 on amending the law on counteracting the introduction into financial circulation of assets derived from illegal or undisclosed sources. · 2018-07-13
- Law of 27 September 2002 on amending the Law on combating the introduction into financial circulation of assets originating from illegal or undisclosed sources. · 2018-07-13
- Law of June 8, 2001 amending the law on combating the introduction into financial circulation of assets derived from illegal or undisclosed sources. · 2018-07-13
Acts Declared Repealed (8)
- Regulation of the President of the Council of Ministers of 25 February 2003 on the procedure and conditions for seconding officers of the Internal Security Agency to work in an organisational unit of the General Inspector of Financial Information · 2018-07-13
- Regulation of the Minister of Finance of March 29, 2002 amending the regulation on the determination of the form of the transaction register, the method of its keeping, and the procedure for delivering data from the register to the General Inspector of Financial Information. · 2018-07-13
- Regulation of the Minister of Finance of September 21, 2001, on determining the form of the transaction register, the method of its keeping, and the procedure for delivering data from the register to the General Inspector of Financial Information. · 2018-07-13
- Regulation of the Minister of Development and Finance of April 26, 2017, on the controllers' allowance for persons employed in organizational units of the National Revenue Administration and officers of the Customs and Fiscal Service · 2018-07-13
- Regulation of the Minister of the Interior and Administration of February 22, 2017, on the procedure and conditions for delegating employees of units and bodies subordinate to the minister competent for internal affairs to work in an organizational unit of the General Inspector of Financial Information · 2018-07-13
- Regulation of the Prime Minister of February 27, 2017, amending the regulation on the procedure and conditions for delegating officers of the Internal Security Agency to work in an organizational unit of the General Inspector of Financial Information · 2018-07-13
- Regulation of the Minister of Finance of April 30, 2013 on the list of equivalent countries · 2018-07-13
- Regulation of the Minister of Finance of May 20, 2003 amending the regulation on the designation of the form of the transaction register, the method of its keeping and the procedure for delivering data from the register to the General Inspector of Financial Information · 2018-07-13
Implementing Regulations (18)
- Regulation of the Minister of Finance of May 16, 2018 on applications for access to information on beneficial owners and the provision of such information
- Regulation of the Minister of Finance of May 16, 2018 on receiving reports of violations of regulations on combating money laundering and the financing of terrorism
- Regulation of the Minister of Finance of 4 October 2018 on the transmission of transaction information and the form identifying the obligated institution
- Regulation of the Minister of Finance of 27 June 2018 on the service ID of a controller conducting controls in the area of combating money laundering and terrorist financing
- Regulation of the Minister of Finance of May 16, 2018 on reporting information on beneficial owners
- Resolution No. 75 of the Council of Ministers of February 10, 2026, on the adoption of the strategy for counteracting money laundering and the financing of terrorism.
- Resolution No. 50 of the Council of Ministers of April 19, 2021, on the adoption of the strategy for counteracting money laundering and terrorist financing
- Regulation of the Minister of Finance of 20 November 2023 amending the regulation on the list of national public positions and functions that are politically exposed persons
- Regulation of the Minister of Finance of December 2, 2022 amending the regulation on applications for access to information on beneficial owners and the provision of such information
- Regulation of the Minister of Finance of June 21, 2022, amending the regulation on the list of national public positions and functions that are politically exposed positions
- Regulation of the Minister of Finance, Funds and Regional Policy of May 14, 2021, on the designation of a National Revenue Administration authority to perform certain tasks of the competent authority for the Central Register of Beneficial Owners
- Regulation of the Minister of Finance, Funds and Regional Policy of October 25, 2021 on the designation of a body of the National Revenue Administration to perform the tasks of the competent authority for maintaining the register of activities for companies or trusts
- Regulation of the Minister of Finance, Funds and Regional Policy of October 25, 2021 on the designation of a body of the National Revenue Administration to perform the tasks of the competent authority for maintaining the register of virtual currency activities
- Regulation of the Minister of Finance, Funds and Regional Policy of October 21, 2021 on the application for entry into the register of virtual currency activities and notification of the suspension of such activities
- Regulation of the Minister of Finance, Funds and Regional Policy of October 19, 2021 on the application for entry into the register of activities for companies or trusts and notification of the suspension of such activities
- Regulation of the Minister of Finance, Funds and Regional Policy of 27 July 2021 on the list of national public positions and functions that are politically exposed positions
- Regulation of the Minister of Finance, Funds and Regional Policy of July 14, 2021 on receiving notifications regarding repressive actions against employees and persons performing activities for obligated institutions
- Regulation of the Minister of Finance of January 11, 2019, on information on cash, domestic means of payment and foreign exchange values imported or exported
Amending Acts (33)
- Law of 10 May 2018 amending the Law on payment services and certain other laws · 2018-06-20
- Law of 5 July 2018 on the amendment of the law - Tax Ordinance and certain other laws · 2018-08-22
- Law of October 4, 2018, on Employee Capital Plans · 2019-01-01
- Law of December 14, 2018, on the protection of personal data processed in connection with the prevention and combating of crime · 2019-02-06
- Law of 21 February 2019 amending certain laws in connection with ensuring the application of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) · 2019-05-04
- Law of July 4, 2019, on amending the law on tax on goods and services and certain other laws · 2019-08-28
- Law of October 16, 2019, on amending the Law on Counteracting Money Laundering and Financing of Terrorism · 2019-11-30
- Law of March 31, 2020, on amending the law on special solutions related to the prevention, counteracting and combating of COVID-19, other infectious diseases and crisis situations caused by them, and certain other laws · 2020-03-31
- Act of May 14, 2020, on amending certain acts regarding protective measures in connection with the spread of the SARS-CoV-2 virus · 2020-05-16
- Law of June 19, 2020, on subsidies for interest on bank loans granted to entrepreneurs affected by the effects of COVID-19 and on simplified approval proceedings in connection with the occurrence of COVID-19 · 2020-06-24
- Law of 30 August 2019 on amending the Commercial Companies Code and certain other laws · 2021-03-01
- Law of 21 January 2021 amending the law - Code of Administrative Procedure and certain other laws · 2021-03-01
- Law of 30 March 2021 on amending the Law on Counteracting Money Laundering and Financing of Terrorism and certain other laws · 2021-05-15
- Law of 20 May 2021 on amending the law on tax on goods and services and certain other laws · 2021-06-29
- Law of July 19, 2019, on the amendment of the Law - Code of Commercial Companies and certain other laws · 2021-07-01
- Law of August 11, 2021, on amending the law on public finance and certain other laws · 2021-08-21
- Law of November 18, 2020, on electronic delivery · 2021-10-05
- Law of December 17, 2021, on amending certain laws in connection with the establishment of the Central Bureau for Combating Cybercrime · 2022-01-12
- Law of April 13, 2022, on special solutions in the scope of counteracting support for aggression against Ukraine and serving national security protection · 2022-04-16
- Law of March 11, 2022, on Homeland Defence · 2022-04-23
- Law of October 7, 2022, on amending certain laws to simplify administrative procedures for citizens and entrepreneurs · 2022-11-10
- Law of October 7, 2022, on amending the law on corporate income tax and certain other laws · 2022-12-15
- Law of December 1, 2022, on the Financial Information System · 2023-02-10
- Law of January 26, 2023, on family foundations · 2023-05-22
- Law of July 7, 2023 on the Pan-European Personal Pension Product · 2023-09-26
- Law of August 16, 2023, on amending certain laws in connection with ensuring the development of the financial market and the protection of investors in this market · 2023-09-29
- Law of 14 April 2023 on consumer pawn loans · 2024-01-07
- Law of May 9, 2024, on amending the Law on the National Revenue Administration and certain other laws · 2024-06-25
- Law of July 12, 2024 - Provisions introducing the law - Electronic Communications Law · 2024-11-10
- Law of December 20, 2024, on entities servicing loans and loan purchasers · 2025-02-19
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Amended Acts (23)
- Law of 6 April 1984 on Foundations · 2018-07-13
- Law of July 6, 1982 on Legal Advisors. · 2018-07-13
- Law of May 26, 1982 on Advocacy. · 2018-07-13
- Law of August 29, 1997, on the protection of personal data. · 2018-07-13
- Law of March 9, 2017, on the exchange of tax information with other countries · 2018-07-13
- Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution · 2018-07-13
- Law of December 15, 2016 on the General Prosecutor's Office of the Republic of Poland · 2018-07-13
- Law of November 16, 2016, on the National Revenue Administration · 2018-07-13
- Law of September 11, 2015 on insurance and reinsurance activity · 2018-07-13
- Law of 5 November 2009 on credit unions · 2018-07-13
- Law of June 9, 2011 - Geological and Mining Law · 2018-07-13
- Law of August 19, 2011, on payment services · 2018-07-13
- Law of 9 April 2010 on the provision of economic information and the exchange of economic data · 2018-07-13
- Law of 19 November 2009 on gambling · 2018-07-13
- Law of 29 July 2005 on Trading in Financial Instruments · 2018-07-13
- Law of April 24, 2003, on public benefit activities and volunteering · 2018-07-13
- Law of May 24, 2002, on the Internal Security Agency and the Intelligence Agency. · 2018-07-13
- Law of 11 April 2001 on Patent Attorneys. · 2018-07-13
- Law of August 29, 1997 - Banking Law. · 2018-07-13
- Law of August 29, 1997 - Tax Ordinance. · 2018-07-13
- Law of 5 July 1996 on tax advisory services. · 2018-07-13
- Law of February 14, 1991, on Notaries Public. · 2018-07-13
- Law of April 7, 1989, on Associations · 2018-07-13
Information on Consolidated Text (6)
- Announcement of the Marshal of the Sejm of the Republic of Poland of 9 May 2025 on the promulgation of the consolidated text of the Law on Counteracting Money Laundering and the Financing of Terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of April 17, 2023, on the announcement of the consolidated text of the law on counteracting money laundering and the financing of terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of February 24, 2022, on the promulgation of the consolidated text of the Law on Counteracting Money Laundering and the Financing of Terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of June 15, 2021, on the announcement of the consolidated text of the law on combating money laundering and the financing of terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of May 15, 2020, on the promulgation of the consolidated text of the Law on Counteracting Money Laundering and Financing of Terrorism
- Announcement of the Marshal of the Sejm of the Republic of Poland of May 16, 2019, on the promulgation of the consolidated text of the law on counteracting money laundering and the financing of terrorism
Acts referring to this act
- Repealing Acts: Law of March 14, 2003 amending the law on counteracting the introduction into financial circulation of assets derived from illegal or undisclosed sources and counteracting the financing of terrorism
- Repealing Acts: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
- Repealing Acts: Law of June 8, 2001 amending the law on combating the introduction into financial circulation of assets derived from illegal or undisclosed sources.
- Repealing Acts: Law of March 15, 2002 on amending the law on counteracting the introduction into financial circulation of assets derived from illegal or undisclosed sources.
- Repealing Acts: Law of 27 September 2002 on amending the Law on combating the introduction into financial circulation of assets originating from illegal or undisclosed sources.
- Repealing Acts: Announcement of the Marshal of the Sejm of the Republic of Poland of May 11, 2017, on the announcement of the consolidated text of the law on combating money laundering and the financing of terrorism
- Amending Acts: Law of June 9, 2011 - Geological and Mining Law
- Amending Acts: Law of 6 April 1984 on Foundations
- Amending Acts: Law of August 19, 2011, on payment services
- Amending Acts: Law of 5 November 2009 on credit unions
- Amending Acts: Law of September 11, 2015 on insurance and reinsurance activity
- Amending Acts: Law of April 7, 1989, on Associations
- Amending Acts: Law of August 29, 1997, on the protection of personal data.
- Amending Acts: Law of August 29, 1997 - Tax Ordinance.
- Amending Acts: Law of May 26, 1982 on Advocacy.
- Amending Acts: Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution
- Amending Acts: Law of July 6, 1982 on Legal Advisors.
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of February 14, 1991, on Notaries Public.
- Amending Acts: Law of May 24, 2002, on the Internal Security Agency and the Intelligence Agency.
- Amending Acts: Law of 11 April 2001 on Patent Attorneys.
- Amending Acts: Law of December 15, 2016 on the General Prosecutor's Office of the Republic of Poland
- Amending Acts: Law of November 16, 2016, on the National Revenue Administration
- Amending Acts: Law of March 9, 2017, on the exchange of tax information with other countries
- Amending Acts: Law of April 24, 2003, on public benefit activities and volunteering
- Amending Acts: Law of 5 July 1996 on tax advisory services.
- Amending Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amending Acts: Law of 19 November 2009 on gambling
- Amending Acts: Law of 9 April 2010 on the provision of economic information and the exchange of economic data
- Amended Acts: Law of 11 June 2026 amending certain laws in order to simplify administrative procedures in matters resolved by administrative decisions or handled tacitly
- Amended Acts: Law of 17 October 2025 amending the Act on the Protection of the Rights of a Buyer of a Residential Unit or Single-Family House and the Developer Guarantee Fund and certain other laws
- Amended Acts: Law of January 9, 2025, on amending the law on special solutions in the field of counteracting support for aggression against Ukraine and serving national security, the law on the National Revenue Administration and the law on counteracting money laundering and the financing of terrorism
- Amended Acts: Law of December 20, 2024, on entities servicing loans and loan purchasers
- Amended Acts: Law of July 12, 2024 - Provisions introducing the law - Electronic Communications Law
- Amended Acts: Law of May 9, 2024, on amending the Law on the National Revenue Administration and certain other laws
- Amended Acts: Law of 14 April 2023 on consumer pawn loans
- Amended Acts: Law of August 16, 2023, on amending certain laws in connection with ensuring the development of the financial market and the protection of investors in this market
- Amended Acts: Law of July 7, 2023 on the Pan-European Personal Pension Product
- Amended Acts: Law of January 26, 2023, on family foundations
- Amended Acts: Law of December 1, 2022, on the Financial Information System
- Amended Acts: Law of October 7, 2022, on amending the law on corporate income tax and certain other laws
- Amended Acts: Law of October 7, 2022, on amending certain laws to simplify administrative procedures for citizens and entrepreneurs
- Amended Acts: Law of March 11, 2022, on Homeland Defence
- Amended Acts: Law of April 13, 2022, on special solutions in the scope of counteracting support for aggression against Ukraine and serving national security protection
- Amended Acts: Law of December 17, 2021, on amending certain laws in connection with the establishment of the Central Bureau for Combating Cybercrime
- Amended Acts: Law of November 18, 2020, on electronic delivery
- Amended Acts: Law of August 11, 2021, on amending the law on public finance and certain other laws
- Amended Acts: Law of July 19, 2019, on the amendment of the Law - Code of Commercial Companies and certain other laws
- Amended Acts: Law of 20 May 2021 on amending the law on tax on goods and services and certain other laws
- Amended Acts: Law of 30 March 2021 on amending the Law on Counteracting Money Laundering and Financing of Terrorism and certain other laws