Judicial Library
Status of implementation of
2015/849/EU: Directive 2015/849/EU of 20 May 2015 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
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 April 2021 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   - ---
BG   Bulgaria   - ---
HR   Croatia   - ---
CY   Cyprus   - ---
CZ   Czech Republic Implemented   -

National Implementing Measures provided to the European Commission

-
DK   Denmark Implemented   8 Jun 2017 -

Act number 651 of 8 June 2017

Following EUR-Lex, this Directive has been transposed by Denmark with 15 measures. The most recent one was 2017/02/21.
EE   Estonia Planned   process ongoing ---
FI   Finland   - ---
FR   France Implemented   -

National Implementing Measures provided to the European Commission

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DE   Germany Implemented   26 Jun 2017

Notificaton to COM on 03/07/2017

National Implementing Measures provided to the European Commission

 

Act of 23/06/2017, Federal Gazette -Bundesgesetzblatt I 2017, 1822 - Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen

Amended by Directive 2018/843/EU of the European Parliament and of the Council of 30 May 2018. This Directive entered into force on 09/07/2018 and is to be transposed by 10/01/2020.
GR   Greece   - ---
HU   Hungary Implemented   -

National transposition measures provided to the European Commission

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IE   Ireland   - ---
IT   Italy   - ---
LV   Latvia Implemented   ---
LT   Lithuania   - ---
LU   Luxembourg   - ---
MT   Malta   - ---
NL   Netherlands   - ---
PL   Poland   - ---
PT   Portugal Implemented   -

Law No. 83/2017, of 18 August, which establishes measures to combat money laundering and terrorist financing and amends the Criminal Code and the Industrial Property

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RO   Romania   - ---
SK   Slovakia   - ---
SI   Slovenia   - ---
ES   Spain   - ---
SE   Sweden   - ---
UK   Third Country: United Kingdom   - ---
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