Judiske Bibliotek
Status of implementation of
Europa-Parlamentets og Rådets direktiv 2005/60/EF af 26. oktober 2005 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 september 2019 by EJN Sekretariatet
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CountryEntry 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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CY   Cypern Implemented   -

National Implementing Measures provided to the European Commission

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DK   Danmark Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estland Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finland Implemented   -

National Implementing Measures provided to the European Commission

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FR   Frankrig Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grækenland Implemented   -

National Implementing Measures provided to the European Commission

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NL   Holland 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   Letland 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   Luxembourg 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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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   Rumænien Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovakiet Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenien 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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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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SE   Sverige Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Tjekkiet Implemented   -

National Implementing Measures provided to the European Commission

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DE   Tyskland 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
HU   Ungarn Implemented   -

National Implementing Measures provided to the European Commission

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AT   Østrig Implemented   -

National Implementing Measures provided to the European Commission

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