Alerts

Important amendments to the AML Act

26 October 2021

On 31 October 2021, certain important amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism (the “AML Act”) will come into force.

We invite you to read our alert in which we discuss in more detail four groups of amendments to the AML Act which, in our view, deserve your special attention.

Read full alert here:

 

 

 

More alerts

Broad Amendment to the Reimbursement Act  - distribution aspects

5 June 2025

Download the alert in pdf A draft amendment to the Law on the Reimbursement of Medicines, Foodstuffs for Special Nutritional Purposes and Medical Devices and and certain other Acts (UD 187, "S...

Broad Amendment to the Reimbursement Act  – distribution aspects
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