Justiz Bibliothek
Status of implementation of
RICHTLINIE (EU) 2018/1673 DES EUROPÄISCHEN PARLAMENTS UND DES RATES vom 23. Oktober 2018 über die strafrechtliche Bekämpfung der Geldwäsche
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 Oktober 2022 by EJN Sekretariat
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LandEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   Belgien   - ---
BG   Bulgarien   - ---
DK   Dänemark   - ---
DE   Deutschland   - ---
EE   Estland   - ---
FI   Finnland   - ---
FR   Frankreich   - ---
GR   Griechenland   - ---
UK   Third Country: United Kingdom   - ---
IE   Irland   - ---
IT   Italien   - ---
HR   Kroatien   - ---
LV   Lettland Implemented   -

Implemented into national legislation with the amendments in the Criminal Law of 06.06.2019.

 

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Litauen   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Niederlande   - ---
AT   Österreich Implemented   1 Sep 2021 -

Federal Law on Fight against Terrorism - see Federal Law Gazette I No. 159/2021

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PL   Polen   - ---
PT   Portugal Implemented   -

Law no. 58/2020, of 31 August (amending several laws)

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RO   Rumänien   - ---
SE   Schweden   - ---
SK   Slowakei   - ---
SI   Slowenien   - ---
ES   Spanien   - ---
CZ   Tschechien Implemented   1 Okt 2020 -

National Implementing Measures provided to the European Commission

Implementation has already been carried out by Act No. 333/2020 Coll. by amending the Act No. 40/2009 Coll., the Criminal Code.

 
HU   Ungarn   - ---
CY   Zypern   - ---
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