Biblioteca Judicial
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 23 julio 2021 by Secretariado de la RJE
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DE   Alemania Implemented   -

Act of 12/12/2019 Federal Gazette 2019 I, 2602 – Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie -

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AT   Austria   - ---
BE   Bélgica   - ---
BG   Bulgaria   - ---
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   ---
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 jun. 2021 -

National Implementing Measures provided to the European Commission

Legislation process has been completed by the adoption of the Act No. 527/2020 Sb. (in most parts entered in force on 1 January 2021) amending the Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism and by the adoption of the Act No. 37/2021 Sb. (enters in force on 1  June 2021). 

 

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