MYKOBO | Terms of Service
  • Introduction
  • Virtual Currency Transactions
  • Definitions
    • Law
    • Money Laundering
    • Terrorist Financing
    • Economic Sanctions
    • Fiat
    • Natural Person
    • Legal Person
    • Virtual Currency
    • Virtual Currency Address
    • Virtual Currency Wallet
    • Reserves
    • Withdrawals and Deposits
    • Risks and Limitation of Liability
    • Intellectual Property
    • Your Representations and Warranties
    • Due Diligence
  • Transaction Monitoring
  • Politically Exposed Persons
  • Prohibited Uses
  • Disclaimer of warranty
Powered by GitBook
On this page
  1. Definitions

Law

Law – means the Law on the Prevention of Money Laundering and Terrorist Financing of Poland (as subsequently amended and supplemented);

PreviousVirtual Currency TransactionsNextMoney Laundering

Last updated 1 month ago