HomeTagArchiwa Regulate activities for companies or trusts and virtual currency activities - WMalinowscy - Kancelaria Malinowscy i Wspólnicy

NEWSLETTER No. 3, February 2021 Malinowski & Associates. Legal Advisors. Partnership Table of contents Amendments to the Law on Prevention of Money Laundering and Financing of Terrorism and Certain Other Laws. Expanding the catalog of mandatory institutions. Additional obligations of mandatory institutions for identity verification. Changes to the ability of obligated institutions to waive financial...