Biblioteca Judicial
Status of implementation of
Directiva (UE) 2015/849 del Parlamento Europeo y del Consejo, de 20 de mayo de 2015, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica el Reglamento (UE) n° 648/2012 del Parlamento Europeo y del Consejo, y se derogan la Directiva 2005/60/CE del Parlamento Europeo y del Consejo y la Directiva 2006/70/CE de la Comisión (Texto pertinente a efectos del EEE)
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Last reviewed on 26 abril 2021 by Secretariado de la RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania Implemented   26 jun. 2017

Notificaton to COM on 03/07/2017

National Implementing Measures provided to the European Commission

 

Act of 23/06/2017, Federal Gazette -Bundesgesetzblatt I 2017, 1822 - Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen

Amended by Directive 2018/843/EU of the European Parliament and of the Council of 30 May 2018. This Directive entered into force on 09/07/2018 and is to be transposed by 10/01/2020.
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Bélgica   - ---
BG   Bulgaria   - ---
CY   Chipre   - ---
HR   Croacia   - ---
DK   Dinamarca Implemented   8 jun. 2017 -

Act number 651 of 8 June 2017

Following EUR-Lex, this Directive has been transposed by Denmark with 15 measures. The most recent one was 2017/02/21.
SK   Eslovaquia   - ---
SI   Eslovenia   - ---
ES   España   - ---
EE   Estonia Planned   process ongoing ---
FI   Finlandia   - ---
FR   Francia Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grecia   - ---
HU   Hungría Implemented   -

National transposition measures provided to the European Commission

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IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia Implemented   ---
LT   Lituania   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Bajos   - ---
PL   Polonia   - ---
PT   Portugal Implemented   -

Law No. 83/2017, of 18 August, which establishes measures to combat money laundering and terrorist financing and amends the Criminal Code and the Industrial Property

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UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   -

National Implementing Measures provided to the European Commission

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RO   Rumanía   - ---
SE   Suecia   - ---
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