Biblioteca Judicial
Status of implementation of

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Last reviewed on 26 septiembre 2019 by Secretariado de la RJE
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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Repealed and replaced by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing,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   -

Act No. 253/2008 Coll., on Certain Measures Against the Legalization of Proceeds of Crime and the Financing of Terrorism

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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