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Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 september 2019 by EJN sekretariaat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgia Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgaaria Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croatia Implemented   -

National Implementing Measures provided to the European Commission

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EE   Eesti Implemented   -

National Implementing Measures provided to the European Commission

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ES   Hispaania Implemented   -

National Implementing Measures provided to the European Commission

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NL   Holland Implemented   -

National Implementing Measures provided to the European Commission

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IE   Iirimaa Implemented   -

National Implementing Measures provided to the European Commission

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IT   Itaalia Implemented   -

National Implementing Measures provided to the European Commission

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GR   Kreeka Implemented   -

National Implementing Measures provided to the European Commission

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CY   Küpros Implemented   -

National Implementing Measures provided to the European Commission

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LV   Läti Implemented   -

National Implementing Measures provided to the European Commission

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LT   Leedu Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luksemburg 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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PL   Poola 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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FR   Prantsusmaa Implemented   -

National Implementing Measures provided to the European Commission

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SE   Rootsi Implemented   -

National Implementing Measures provided to the European Commission

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RO   Rumeenia Implemented   -

National Implementing Measures provided to the European Commission

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DE   Saksamaa Implemented   21 aug 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

SK   Slovakkia Implemented   -

National Implementing Measures provided to the European Commission

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SI   Sloveenia Implemented   -

National Implementing Measures provided to the European Commission

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FI   Soome Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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DK   Taani Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Tšehhi Vabariik 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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HU   Ungari Implemented   -

National Implementing Measures provided to the European Commission

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