ARTICLE · 07 NOVEMBER 2023

Blocking Bank Account In Poland

Dudkowiak & Putyra Business Lawyers

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Although the rationale and procedure of each of the aforementioned methods is different, the nature of the accounts freezing remains essentially the same.

PolandGovernment, Public Sector

Paula Osiecka

Legal grounds - bank account blocking (funds freezing)

We can distinguish several legal grounds for bank account freezing in Poland by law enforcement agencies:

blockade adjudicated under the Banking Law (hereinafter: "Banking Law") (Article 106a),
blockade adjudicated under the Law on Anti-Money Laundering and Financing of Terrorism (hereinafter: "AML") (Article 86 - Article 95),
blockade adjudicated under the Law on Capital Market Supervision (hereinafter: "UNRF") (Art.39).

Although the rationale and procedure of each of the aforementioned methods is different, the nature of the accounts freezing remains essentially the same.

Bank account blocking under Banking Law of Poland

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