Biblioteca Judicial
Status of implementation of
DIRECTIVA (UE) 2018/1673 DEL PARLAMENTO EUROPEO Y DEL CONSEJO de 23 de octubre de 2018 relativa a la lucha contra el blanqueo de capitales mediante el Derecho penal
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 mayo 2025 by Secretariado de la RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania   - ---
AT   Austria Implemented   1 sep. 2021 -

Federal Law on Fight against Terrorism - see Federal Law Gazette I No. 159/2021

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BE   Bélgica   - ---
BG   Bulgaria Implemented   23 may. 2025

Transposed into Bulgarian legislation through the Criminal Code and the Criminal Procedure Code

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CY   Chipre   - ---
HR   Croacia   - ---
DK   Dinamarca   - ---
SK   Eslovaquia   - ---
SI   Eslovenia   - ---
ES   España   - ---
EE   Estonia   - ---
FI   Finlandia   - ---
FR   Francia   - ---
GR   Grecia   - ---
HU   Hungría   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia Implemented   -

Implemented into national legislation with the amendments in the Criminal Law of 06.06.2019.

 

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Lituania   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Bajos   - ---
PL   Polonia   - ---
PT   Portugal Implemented   -

Law no. 58/2020, of 31 August (amending several laws)

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UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   1 oct. 2020 -

National Implementing Measures provided to the European Commission

Implementation has already been carried out by Act No. 333/2020 Coll. by amending the Act No. 40/2009 Coll., the Criminal Code.

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