Uzyskiwanie przez prokuratora – na podstawie ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu – informacji i danych od instytucji obowiązanych
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Kwartalnik Krajowej Szkoły Sądownictwa i Prokuratury * 2022* tom 47* zeszyt 3* s. 83-100 * ISSN 2083-7186 Uzyskiwanie przez prokuratora – na podstawie ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu – informacji i danych od instytucji obowiązanych Obtaining information and data by the prosecutor from obligated institutions under the Act of March 1, 2018 on counteracting money laundering and financing of terrorism
Jacek Skała, Prokurator Prokuratury Regionalnej w Krakowie, delegowany do Prokuratury Krajowej, https://orcid.org/0000-0003-4128-0670
DOI:10.53024/4.3.47.2022
URL: www.kssip.gov.pl/pobierz_plik/4_skala SUMMARY: The article begins with an explanation of why the problem of gaining information by prosecutor from the obliged institutions was addressed. It has also been highlighted that the bill of 1 March 2018 contraposing money laundering and finansing terrorism also allows gathering evidence referring to other crimes than the ones described in art 165a p.c. and art. 299 p.c. The policy of Anti Money Laundering in the above mentioned institutions was then explained. The process of customer monitoring and KYC data gathering was then characterised. The author has formulated specific questions which a prosecutor can put forward to a financial institution, hoping that the answer they receive will indicate crucial circumstances for the investigation. In the next part, the article describes functioning of payment module, the functioning of transactional scenarios and what other information one can require from the entities mentioned in art. 2 act 1 of the bill. Special attention has been put to the importance of the document called ‘inner procedure of the obliged institution’, which refers to the most important procedures AML/CFT, committing crime suspicion report, control and audit, data management and the role of the board and AML Officer in a company amongst others. The next part of the text entitled ‘virtual currency activities record pertains to the rules of signing up in the record, its character and the information gathered in the set which can be useful for a prosecutor. The article concludes with a summary of the topic undertaken. Key words: evidence, investigation, prosecutor, money laundering, AML/CFT, KYC, transaction, client, payments Bibliographic Citation: SKAŁA, J. Uzyskiwanie przez prokuratora – na podstawie ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu – informacji i danych od instytucji obowiązanych, Kwartalnik Krajowej Szkoły Sądownictwa i Prokuratury. 2022, t. 47, z. 3, s. 83-100. ISSN 2083-7186. DOI: 10.53024/4.3.47.2022 |
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