Judicial Library
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 8 February 2018 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgium Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgaria Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croatia Implemented   -

National Implementing Measures provided to the European Commission

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CY   Cyprus Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Czech Republic Implemented   -

National Implementing Measures provided to the European Commission

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DK   Denmark Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estonia 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   France Implemented   -

National Implementing Measures provided to the European Commission

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Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending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

GR   Greece Implemented   -

National Implementing Measures provided to the European Commission

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HU   Hungary Implemented   -

National Implementing Measures provided to the European Commission

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IE   Ireland Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italy Implemented   -

National Implementing Measures provided to the European Commission

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LV   Latvia Implemented   -

National Implementing Measures provided to the European Commission

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LT   Lithuania 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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NL   Netherlands Implemented   -

National Implementing Measures provided to the European Commission

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PL   Poland 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   Romania Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovakia Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenia Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spain Implemented   -

National Implementing Measures provided to the European Commission

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SE   Sweden Implemented   -

National Implementing Measures provided to the European Commission

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UK   United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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