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New rules for raw material imports and cash border controls

The act introduces new obligations for companies importing gold, tin, tantalum, and tungsten from conflict-affected areas. Tax administration officials will be able to verify whether importers comply with due diligence rules. People crossing borders with cash will have to declare it – failure to do so will result in fines.
Key points
Companies importing raw materials from conflict zones will be subject to tax administration checks – fines up to PLN 500,000 for missing documentation.
Bringing cash into the EU or taking it out of the EU requires declaration – non-declaration or providing false information is a fiscal offense punishable by fine.
The Border Guard gains powers regarding specific fiscal crimes and offenses detected within its scope of activity.
The act serves to apply EU regulations on cash controls and due diligence obligations for importers of certain raw materials.
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95%
VOTING RESULTS
2024-05-09
For 419
Against 2
Abstain 19
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Status:
Became Law
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Additional Information
Rządowy projekt ustawy o zmianie ustawy o Krajowej Administracji Skarbowej oraz niektórych innych ustaw.
Print number: PROJEKT USTAWY 268
Process start date: 2024-03-22
Voting date: 2024-05-09
Voting no: 13