EU Sanctions Boost: New Trade Obligations and Penalties for Russia/Belarus.
This new law tightens rules for trading goods under European Union sanctions, especially concerning Russia and Belarus. It introduces new obligations for exporting and importing companies, requiring detailed declarations and documents. Violations can lead to significant financial penalties up to PLN 500,000 and criminal liability, aiming to more effectively counter sanctions circumvention and protect national security.
Key points
Companies exporting EU-sanctioned goods to risky countries or via Russia/Belarus must submit detailed customs declarations and provide proof of the goods' final destination.
Failure to provide required documents can result in a penalty of up to PLN 500,000. In case of sanctions violations, goods may be seized and forfeited to the State Treasury.
The National Revenue Administration (KAS) and the General Inspector of Financial Information (GIIF) gain expanded powers to control and enforce sanctions regulations.
Provisions for criminal liability for sanctions violations have been introduced or clarified, including for less serious cases, with imprisonment from 3 months to 5 years.
Companies importing wood or wood products from risky countries must prove the wood's origin, including the region of harvesting and supplier data.
95%
VOTING RESULTS
2025-01-09
For
411
Against
19
Abstain
1
Status:
Enacted
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