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ARTICLE · 24 JANUARY 2018

Draft Bill On Central Database Of Accounts

Wardynski & Partners
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The main objective of the planned regulation is to enable the efficient location of assets which could be associated with a crime, or be subject to judicial or administrative enforcement.

PolandTechnology
Jacek Czarnecki
Jacek Czarnecki

Objective of the regulation

The main objective of the planned regulation is to enable the efficient location of assets which could be associated with a crime, or be subject to judicial or administrative enforcement.

The draft envisages the creation of a central register, called the Central Database of Accounts (CBR), which would include information on the various types of accounts used to hold assets with details of their holders' identities (without current balances or transaction histories).

The CBR would be operated by the minister responsible for finance and would be in the form of an IT system, based on the Ministry of Finance's existing infrastructure.

Entities covered by the regulation

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