Home / Dz.U. 2018 poz. 968
Regulation of the Minister of Finance of May 16, 2018 on reporting information on beneficial owners
Rozporządzenie Ministra Finansów z dnia 16 maja 2018 r. w sprawie zgłaszania informacji o beneficjentach rzeczywistych
Type
Regulation (Rozporządzenie)
Status
in force (obowiązujący)
Announced
2018-05-16
Entry into force
2018-10-13
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
registerscomputerization
Related acts
Legal Basis from Art. (1)
Acts referring to this act
- Implementing Regulations: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism