Justiz Bibliothek
Status of implementation of
Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 September 2019 by EJN Sekretariat
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LandEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   Belgien Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgarien Implemented   -

National Implementing Measures provided to the European Commission

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DK   Dänemark Implemented   -

National Implementing Measures provided to the European Commission

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DE   Deutschland 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Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation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
EE   Estland Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finnland Implemented   -

National Implementing Measures provided to the European Commission

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FR   Frankreich Implemented   -

National Implementing Measures provided to the European Commission

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GR   Griechenland 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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IE   Irland Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italien Implemented   -

National Implementing Measures provided to the European Commission

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HR   Kroatien Implemented   -

National Implementing Measures provided to the European Commission

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LV   Lettland Implemented   -

National Implementing Measures provided to the European Commission

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LT   Litauen Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxemburg 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   Niederlande Implemented   -

National Implementing Measures provided to the European Commission

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AT   Österreich Implemented   -

National Implementing Measures provided to the European Commission

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PL   Polen 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   Rumänien Implemented   -

National Implementing Measures provided to the European Commission

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SE   Schweden Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slowakei Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slowenien Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spanien Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Tschechien Implemented   -

National Implementing Measures provided to the European Commission

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HU   Ungarn Implemented   -

National Implementing Measures provided to the European Commission

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CY   Zypern Implemented   -

National Implementing Measures provided to the European Commission

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