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Poland Gambling Act 2009 (Ustawa o grach hazardowych) - Ministry of Finance Online Licensing and AML Framework

Poland's Gambling Act of 19 November 2009 (Dz.U. 2009 nr 201 poz. 1540, consolidated text Dz.U. 2023 poz. 227), as fundamentally amended in 2017 (Act of…

What Poland Gambling Act 2009 (Ustawa o grach hazardowych) - Ministry of Finance Online Licensing and AML Framework requires

Poland's Gambling Act of 19 November 2009 (Dz.U. 2009 nr 201 poz. 1540, consolidated text Dz.U. 2023 poz. 227), as fundamentally amended in 2017 (Act of 15 December 2016), established a state-controlled framework with selective opening for online sports betting and poker licences issued by the Ministry of Finance; mandates player registration, blocking of unlicensed domains via the Register of Prohibited Domains (Article 15f), 12% GGR gambling tax, AML obligations under the Anti-Money Laundering Act, and responsible gambling requirements; criminal penalties apply for unlicensed operation.

Pillar: Gaming & Gambling · Authority: Ministry of Finance of the Republic of Poland (Ministerstwo Finansow) - Department of Taxes · Version: 1.0.0 · Last updated:

Primary source: https://www.gov.pl/web/finanse/licencje-na-urzadzanie-hazardu

SHA-256 integrity: 5c9c9770de54d72acaed37c853a8e8f9607d6a7d5a61195fc5669782e00d1718

Primary Citations — 7 traced to source

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