POL GVT Ukraine, AML/CFT, POL Tax

Published on: Feb 13, 2025

On Feb. 11, POL GVT issued act amending some on different matters.

  • POL GVT published Act of Jan. 9 of 2025 amending Act on special solutions for counteracting support for aggression against Ukraine and protecting national security.
  • Also Act on POL Tax and Act on counteracting money laundering, terrorist financing.
  • Overview
  • Amendments introduced to Act of Apr. 13, 2022 on special solutions for counteracting support for aggression against Ukraine and for protecting national security.
  • In art 4.1, after arts 156–158, the comma and the words art 217 are deleted.
  • In art 6a para 5, in second sentence, words 24 months are replaced by 36 months.
  • After art 14, arts 14a–14d are added (wording provided); further amendments to act.
  • In Act of Nov. 16, 2016 on POL Tax various changes are introduced (art 2 of the act).
  • In Act of Mar. 1, 2018 on Counteracting Money Laundering and Terrorist Financing in art 12, after para 1, para1a is added re tasks of Inspector General that now include exercising control referred to in art 143c pt1 of POL Tax Act.
  • To proceedings in matters of entry on list referred to in art 2.1 of Act amended in art 1, deletion from it, re issuing of certificates per art 217 of Act of Jun. 1960 Administrative Procedure Code, not completed before Act in force date, rules now in force will apply.
  • Effectiveness
  • The Act shall enter into force 14 days after date of publication i.e. Feb. 25, 2025.
Regulators
POL GVT
Entity Types
Corp
Reference
OG, Poz 172, PR, 2/11/2025; Act 1/9/2025; Act 4/13/2022; AML Act 3/1/2018; Act 1/16/2016;
Functions
AML; Compliance; Financial; Risk; Tax
Countries
Poland
Category
State
N/A
Products
Corporate
Rule Type
Final
Regions
EMEA
Rule Date
Feb 11, 2025
Effective Date
Feb 25, 2025
Rule ID
243315
Linked to
N/A
Reg. Last Update
Feb 11, 2025
Report Section
EU