Nομική βιβλιοθήκη
Status of implementation of
Οδηγία 2005/60/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου, της 26ης Οκτωβρίου 2005, σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 Σεπτέμβριος 2019 by Γραμματεία του Ευρωπαϊκού Δικαστικού Δικτύου σε ποινικές υποθέσεις (ΕΔΔ)
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Χώρα Entry into forceCountry NotificationRelated National legislationAdditional Information
AT   Αυστρία Implemented   -

National Implementing Measures provided to the European Commission

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BE   Βέλγιο Implemented   -

National Implementing Measures provided to the European Commission

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BG   Βουλγαρία Implemented   -

National Implementing Measures provided to the European Commission

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FR   Γαλλία Implemented   -

National Implementing Measures provided to the European Commission

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DE   Γερμανία Implemented   21 Αυγ 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Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation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
DK   Δανία Implemented   -

National Implementing Measures provided to the European Commission

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GR   Ελλάδα Implemented   -

National Implementing Measures provided to the European Commission

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EE   Εσθονία 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   Ιρλανδία Implemented   -

National Implementing Measures provided to the European Commission

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ES   Ισπανία Implemented   -

National Implementing Measures provided to the European Commission

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IT   Ιταλία Implemented   -

National Implementing Measures provided to the European Commission

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NL   Κάτω Χώρες Implemented   -

National Implementing Measures provided to the European Commission

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HR   Κροατία Implemented   -

National Implementing Measures provided to the European Commission

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CY   Κύπρος Implemented   -

National Implementing Measures provided to the European Commission

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LV   Λετονία Implemented   -

National Implementing Measures provided to the European Commission

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LT   Λιθουανία Implemented   -

National Implementing Measures provided to the European Commission

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LU   Λουξεμβούργο Implemented   -

National Implementing Measures provided to the European Commission

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MT   Μάλτα Implemented   -

National Implementing Measures provided to the European Commission

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HU   Ουγγαρία Implemented   -

National Implementing Measures provided to the European Commission

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PL   Πολωνία Implemented   -

National Implementing Measures provided to the European Commission

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PT   Πορτογαλλία Implemented   -

Law 25/2008, of 5 June

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RO   Ρουμανία Implemented   -

National Implementing Measures provided to the European Commission

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SK   Σλοβακία Implemented   -

National Implementing Measures provided to the European Commission

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SI   Σλοβενία Implemented   -

National Implementing Measures provided to the European Commission

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SE   Σουηδία Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Τσεχική Δημοκρατία Implemented   -

National Implementing Measures provided to the European Commission

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FI   Φινλανδία Implemented   -

National Implementing Measures provided to the European Commission

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