arrow_back Trending Legislation
Share share

Amendments to collective entity liability, Commercial Companies Code and anti-money laundering

The act introduces changes regarding penalties for collective entities, including obligation to repair damage or provide compensation. It adds a procedure for agreement with the prosecutor. It introduces fines up to 1,000,000 zł for employees of obliged institutions for AML duty breaches. Changes take effect on March 1, 2026.
Key points
A collective entity may be ordered to repair damage or provide compensation for suffered harm or a payment.
Fines up to 1,000,000 zł are introduced for employees or persons acting on behalf of an obliged institution for AML duty breaches.
A convicted person may apply for release from the ban on performing functions in a commercial company or shortening of the ban within three months from the judgment becoming final.
The prosecutor may file a motion for a judgment stating the collective entity's liability based on an agreement.
Penalties and measures are not imposed or executed if 10 years have passed since the relevant ruling or judgment.
article Official text account_balance Process page notifications_active Track this Bill
52%
VOTING RESULTS
2025-09-26
For 222
Against 186
Abstain 15
Full voting results open_in_new
gavel
Status:
Vetoed
Record your position for audit.
Why does your vote on bills matter?
It creates raw, undeniable proof. Civic Will provides the permanent data to verify the Government's loyalty towards its citizens (explained here). Start recording it now.
Additional Information
Rządowy projekt ustawy o zmianie ustawy - Kodeks spółek handlowych, ustawy o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary oraz ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu.
Print number: PROJEKT USTAWY 1440
Process start date: 2025-07-07
Voting date: 2025-09-26
Voting no: 82
System Note: Lustra is free, publicly auditable civic infrastructure, with full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source, always verify them if you can.
Summarized by: grok-4.3
Source data: api.sejm.gov.pl
AI work logs for this document launch
Summary & Status

Key Questions about Amendments to collective entity liability, Commercial Companies Code and anti-money laundering

A structured overview of the legislative process, official sources, status and civic context.

What is the official ID of this bill?

The official print number for this legislation is PROJEKT USTAWY 1440.

When did the legislative process begin?

The process officially started on 2025-07-07.

What are the main provisions?

Key points include:

  • A collective entity may be ordered to repair damage or provide compensation for suffered harm or a payment.
  • Fines up to 1,000,000 zł are introduced for employees or persons acting on behalf of an obliged institution for AML duty breaches.
  • A convicted person may apply for release from the ban on performing functions in a commercial company or shortening of the ban within three months from the judgment becoming final.
  • The prosecutor may file a motion for a judgment stating the collective entity's liability based on an agreement.
  • Penalties and measures are not imposed or executed if 10 years have passed since the relevant ruling or judgment.

What is the specific legal status?

The current status is Vetoed.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Where is the official voting record?

The official roll call vote is recorded at: voting record

What is the latest detailed status?

The latest detailed status is: Wniosek Prezydenta (weto)

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2026-09-23.

Analysis and Potential Impact of PROJEKT USTAWY 1440

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge. Review our public AI processing logs for full transparency, and use Lustra to track active legislation for instant status push notifications.

CATEGORIES

Courts and Law Economy