Biblioteca Judicial
Status of implementation of
Directiva 2005/60/CE del Parlamento Europeo y del Consejo, de 26 de octubre de 2005, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 septiembre 2019 by Secretariado de la RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania Implemented   21 ago. 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Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation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
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Bélgica 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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CY   Chipre Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croacia Implemented   -

National Implementing Measures provided to the European Commission

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DK   Dinamarca Implemented   -

National Implementing Measures provided to the European Commission

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SK   Eslovaquia Implemented   -

National Implementing Measures provided to the European Commission

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SI   Eslovenia Implemented   -

National Implementing Measures provided to the European Commission

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ES   España 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   Finlandia Implemented   -

National Implementing Measures provided to the European Commission

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FR   Francia Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grecia Implemented   -

National Implementing Measures provided to the European Commission

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HU   Hungría Implemented   -

National Implementing Measures provided to the European Commission

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IE   Irlanda Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italia Implemented   -

National Implementing Measures provided to the European Commission

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LV   Letonia Implemented   -

National Implementing Measures provided to the European Commission

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LT   Lituania Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxemburgo 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   Países Bajos Implemented   -

National Implementing Measures provided to the European Commission

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PL   Polonia 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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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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CZ   República Checa Implemented   -

National Implementing Measures provided to the European Commission

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RO   Rumanía Implemented   -

National Implementing Measures provided to the European Commission

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SE   Suecia Implemented   -

National Implementing Measures provided to the European Commission

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