Poland: Law of 16 November 2000 on Counteracting Introduction of Property Values Originating from Illegal or Undisclosed Sources to Financial Transactions and on Counteracting Financing of Terrorism (uniform text)

Author (Corporate)	Poland: Ministry of Finance
Publisher	Poland: Ministry of Finance
Publication Date	16/11/2000
Content Type	Legislation
Source Link	Primary Source http://www.mf.gov.pl/_files_/giif/akty_prawne/ustawa_z_16_listopada_2000_tekst_jednolity_ang_.doc
Related Links	http://www.mf.gov.pl/index.php?wysw=4&sgl=2&dzial=174 http://www.mf.gov.pl/index.php?wysw=4&sgl=2&dzial=174 http://www.mf.gov.pl/dokument.php?dzial=174&id=20191 http://www.mf.gov.pl/dokument.php?dzial=174&id=20191
Countries / Regions	Poland