Kilka uwag do art. 111 ust. 3 projektu ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu w kontekście prawa jednostki do otrzymania uzasadnienia decyzji

• Authors: Matusiak-Frącczak Magdalena

Title variants

EN

A Few Remarks on Article 111(3) of the Draft Act on Combatting Money Laundering and Terrorism Financing in the Context of a Citizen’s Right to Obtain a Decision with the Statement of Reasons

• Languages of publication: PL

Abstracts

EN

The article concerns the new draft of the Polish act on combatting money laundering and terrorism financing. The draft bill introduces into Polish law the so-called targeted sanctions, directed against listed persons. According to the project, the administrative decision on listing may be issued without or with limited statement of reasons. The article analyses the compatibility of such a regulation with the EU law and Polish administrative law. In particular, the judgments of the Court of Justice of the EU underline the importance of the statement of reasons in the context of the proper balancing of the prevention of money laundering and terrorism on the one hand and human rights protection on the other. As a conclusion, it is stated that Article 111(3) of the draft bill should not be introduced in the proposed wording.

• Publisher: Kancelaria Prezesa Rady Ministrów
• Journal: Przegląd Legislacyjny
• Year: 2017
• Issue: PL 4 (102)
• Pages: 33-49

Contributors

author

Matusiak-Frącczak Magdalena

• Uniwersytet Łódzki - University of Łódź