Oikeudellinen kirjasto
Status of implementation of
Euroopan parlamentin ja neuvoston direktiivi 2005/60/EY, annettu 26 päivänä lokakuuta 2005, rahoitusjärjestelmän käytön estämisestä rahanpesutarkoituksiin sekä terrorismin rahoitukseen
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 syyskuu 2019 by EJN:n sihteeristö
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MaaEntry into forceCountry NotificationRelated National legislationAdditional Information
NL   Alankomaat 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   Bulgaria 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   Espanja Implemented   -

National Implementing Measures provided to the European Commission

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IE   Irlanti Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italia Implemented   -

National Implementing Measures provided to the European Commission

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AT   Itävalta Implemented   -

National Implementing Measures provided to the European Commission

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GR   Kreikka Implemented   -

National Implementing Measures provided to the European Commission

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CY   Kypros Implemented   -

National Implementing Measures provided to the European Commission

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LV   Latvia Implemented   -

National Implementing Measures provided to the European Commission

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LT   Liettua Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxemburg 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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PT   Portugali Implemented   -

Law 25/2008, of 5 June

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PL   Puola Implemented   -

National Implementing Measures provided to the European Commission

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FR   Ranska Implemented   -

National Implementing Measures provided to the European Commission

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RO   Romania Implemented   -

National Implementing Measures provided to the European Commission

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SE   Ruotsi Implemented   -

National Implementing Measures provided to the European Commission

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DE   Saksa Implemented   21 elo 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 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   Slovakia Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenia Implemented   -

National Implementing Measures provided to the European Commission

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FI   Suomi Implemented   -

National Implementing Measures provided to the European Commission

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DK   Tanska Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Tsekin tasavalta Implemented   -

National Implementing Measures provided to the European Commission

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HU   Unkari 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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