National Implementing Measures provided to the European Commission
Notificaton to COM on 03/07/2017
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.
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.
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
National transposition measures provided to the European Commission
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