Home / Dz.U. 2022 poz. 2566

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

Rozporządzenie Ministra Finansów z dnia 2 grudnia 2022 r. zmieniające rozporządzenie w sprawie wniosków o udostępnienie informacji o beneficjentach rzeczywistych oraz udostępniania tych informacji

in forceELI: DU/2022/2566ISAP ↗

Type

Regulation (Rozporządzenie)

Status

act covered by a consolidated text (akt objęty tekstem jednolitym)

Announced

2022-12-02

Entry into force

2022-12-24

Texts

HTML text ↗Official publication (PDF, authentic) ↗

The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.

Keywords

Public Financecriminal law

Related acts

Amended Acts (1)

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 · 2022-12-24

Legal Basis (1)

Law of 1 March 2018 on counteracting money laundering and the financing of terrorism

Legal Basis from Art. (1)

Law of 1 March 2018 on counteracting money laundering and the financing of terrorism · art. 71

Acts referring to this act

Implementing Regulations: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
Amending Acts: 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