Juriidiline raamatukogu
Status of implementation of
EUROOPA PARLAMENDI JA NÕUKOGU DIREKTIIV (EL) 2018/1673, 23. oktoober 2018, rahapesu vastu võitlemise kohta kriminaalõiguse abil
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 oktoober 2022 by EJN sekretariaat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   1 sept 2021 -

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

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BE   Belgia   - ---
BG   Bulgaaria   - ---
EE   Eesti   - ---
ES   Hispaania   - ---
NL   Holland   - ---
HR   Horvaatia   - ---
IE   Iirimaa   - ---
IT   Itaalia   - ---
GR   Kreeka   - ---
CY   Küpros   - ---
LT   Leedu   - ---
LU   Luksemburg   - ---
LV   Läti 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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MT   Malta   - ---
PL   Poola   - ---
PT   Portugal Implemented   -

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

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FR   Prantsusmaa   - ---
SE   Rootsi   - ---
RO   Rumeenia   - ---
DE   Saksamaa   - ---
SK   Slovakkia   - ---
SI   Sloveenia   - ---
FI   Soome   - ---
UK   Third Country: United Kingdom   - ---
DK   Taani   - ---
CZ   Tšehhi Vabariik Implemented   1 okt 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.

 
HU   Ungari   - ---
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