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Last reviewed on 26 септември 2019 by Секретариат на ЕСМ
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ДържаваEntry into forceCountry NotificationRelated National legislationAdditional Information
HR   Croatia Implemented   -

National Implementing Measures provided to the European Commission

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AT   Австрия Implemented   -

National Implementing Measures provided to the European Commission

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BE   Белгия Implemented   -

National Implementing Measures provided to the European Commission

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BG   България Implemented   -

National Implementing Measures provided to the European Commission

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DE   Германия Implemented   21 авг 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Repealed and replaced by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing,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   Гърция Implemented   -

National Implementing Measures provided to the European Commission

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DK   Дания Implemented   -

National Implementing Measures provided to the European Commission

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EE   Естония Implemented   -

National Implementing Measures provided to the European Commission

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IE   Ирландия Implemented   -

National Implementing Measures provided to the European Commission

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ES   Испания Implemented   -

National Implementing Measures provided to the European Commission

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IT   Италия Implemented   -

National Implementing Measures provided to the European Commission

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CY   Кипър Implemented   -

National Implementing Measures provided to the European Commission

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LV   Латвия Implemented   -

National Implementing Measures provided to the European Commission

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LT   Литва Implemented   -

National Implementing Measures provided to the European Commission

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LU   Люксембург Implemented   -

National Implementing Measures provided to the European Commission

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MT   Малта Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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PL   Полша Implemented   -

National Implementing Measures provided to the European Commission

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PT   Португалия Implemented   -

Law 25/2008 of 5 June

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RO   Румъния Implemented   -

National Implementing Measures provided to the European Commission

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SK   Словакия Implemented   -

National Implementing Measures provided to the European Commission

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SI   Словения Implemented   -

National Implementing Measures provided to the European Commission

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HU   Унгария Implemented   -

National Implementing Measures provided to the European Commission

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FI   Финландия Implemented   -

National Implementing Measures provided to the European Commission

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FR   Франция Implemented   -

National Implementing Measures provided to the European Commission

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NL   Холандия Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Чешка република Implemented   -

Act No. 253/2008 Coll., on Certain Measures Against the Legalization of Proceeds of Crime and the Financing of Terrorism

National Implementing Measures provided to the European Commission

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SE   Швеция Implemented   -

National Implementing Measures provided to the European Commission

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