Realizacja obowiązków wobec osób zajmujących eksponowane stanowiska polityczne, wynikających z ustawy z 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu

• Authors: Natalia Podraza

Title variants

EN

Fulfillment of obligations in relation to politically exposed persons, resulting from the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism

Abstracts

EN

The Act on Counteracting Money Laundering and Financing of Terrorism imposes upon obligated institutions (including banks) the obligation, crucial in relation to the other requirements specified in the Act in question, to implement appropriate procedures enabling the identification of clients or their actual beneficiaries as Politically Exposed Persons (PEP). The identification of a client as a PEP status person means that increased financial security measures need to be applied to him/her and his/her family members and close associates on account of potentially greater risk of money laundering, financing of terrorism or corruption. Consequently, in the author’s view and in light of the provisions of the Act on counteracting money laundering, a Sejm Deputy and his/her immediate family members may be obligated by the bank to submit a declaration on the source of the client’s property and assets at the client’s disposal as part of business relationships or transactions.

Keywords

EN

money laundering; deputy; bank

• Publisher: Kancelaria Sejmu / Chancellery of the Sejm
• Journal: Zeszyty Prawnicze BAS
• Year: 2021
• Issue: 1(69)
• Pages: 183-188

Dates

published

2021

Contributors

author

Natalia Podraza

• Uniwersytet Warszawski

• https://orcid.org/0000000198177696

References

• FATF Guidance, Politically exposed persons (recommendations 12 and 22), 2013, https://www.fatf-gafi.org/media/fatf/documents/recommendations/Guidance-PEP-Rec12-22.pdf.
• Grynfelder J., Art. 46 [w:] Przeciwdziałanie praniu pieniędzy oraz finansowaniu terroryzmu. Komentarz, Warszawa 2020.

Identifiers

DOI

10.31268/ZPBAS.2021.15

Biblioteka Nauki

2196747