Judicial Library
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 September 2019 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgium Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgaria Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croatia Implemented   -

National Implementing Measures provided to the European Commission

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CY   Cyprus Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Czech Republic Implemented   -

National Implementing Measures provided to the European Commission

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DK   Denmark Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estonia Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finland Implemented   -

National Implementing Measures provided to the European Commission

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FR   France Implemented   -

National Implementing Measures provided to the European Commission

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DE   Germany Implemented   21 Aug 2008 -

National Implementing Measures provided to the European Commission

Act of 13/08/2008, Federal Gazette – Bundesgesetzblatt 2008 I, 1690 – Gesetz zur Ergänzung der Bekämpfung der Geldwäsche und der Terrorismusfinanzierung Geldwäschebekämpfungsergänzungsgesetz (GwBekErgG), and Federal Gazette – Bundesgesetzblatt 2009 I, S. 816

Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC

GR   Greece Implemented   -

National Implementing Measures provided to the European Commission

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HU   Hungary Implemented   -

National Implementing Measures provided to the European Commission

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IE   Ireland Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italy Implemented   -

National Implementing Measures provided to the European Commission

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LV   Latvia Implemented   -

National Implementing Measures provided to the European Commission

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LT   Lithuania Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxembourg Implemented   -

National Implementing Measures provided to the European Commission

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MT   Malta Implemented   -

National Implementing Measures provided to the European Commission

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NL   Netherlands Implemented   -

National Implementing Measures provided to the European Commission

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PL   Poland Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugal Implemented   -

Law 25/2008, of 5 June

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RO   Romania Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovakia Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenia Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spain Implemented   -

National Implementing Measures provided to the European Commission

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SE   Sweden Implemented   -

National Implementing Measures provided to the European Commission

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UK   United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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