Important amendments to the AML Act

26 October 2021

On 31 October 2021, certain important amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism (the “AML Act”) will come into force.

We invite you to read our alert in which we discuss in more detail four groups of amendments to the AML Act which, in our view, deserve your special attention.

Read full alert here:

 

 

 

More alerts

CCC Amending Act of 2022 – the highlights

17 May 2022

Legal Alert 3/2022 The CCC Amending Act[1] will come into force on 13 October 2022 and will introduce a number of significant changes in the operation of groups of companies and in the rules of the...

CCC Amending Act of 2022 – the highlights

Changes in the tender offers

15 March 2022

LEGAL ALERT  On 9 March 2022, the Sejm (lower chamber of the Polish Parliament) adopted an act amending the Act on Mortgage Bonds and Mortgage Banks and certain other acts, which modifies selected p...

Changes in the tender offers