[PL-AML118] Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing JSONThis list includes individuals and entities in Poland subject to sanctions for money laundering and terrorism financing. The measures include asset freezes, prohibitions on transactions, and other restrictions to prevent financial crimes and enhance national and international security.
| Other names: | Lists of persons and entities to which special restrictive measures apply, pursuant to Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing | ||
|---|---|---|---|
| Program website: | www.gov.pl | ||
| Issuing authority: | Ministry of Finance (PL); Government of Poland | ||
| Issuing country: | Republic of Poland | ||
| Designated entities: |
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Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.
