Bank’s obligations related to prevention of money laundering and terrorist financing in the light of amended regulations. Ius Novum, Warszawa, Poland, v. 13, n. 2, p. 124–145, 2019. DOI: 10.26399/iusnovum.v13.2.2019.19/a.golonka. Disponível em: https://iusnovum.lazarski.pl/iusnovum/article/view/1038. Acesso em: 10 jan. 2026.