Oikeudellinen kirjasto
Status of implementation of
EUROOPAN PARLAMENTIN JA NEUVOSTON DIREKTIIVI (EU) 2018/1673, annettu 23 päivänä lokakuuta 2018, rahanpesun torjumisesta rikosoikeudellisin keinoin
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 lokakuu 2022 by EJN:n sihteeristö
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MaaEntry into forceCountry NotificationRelated National legislationAdditional Information
NL   Alankomaat   - ---
BE   Belgia   - ---
BG   Bulgaria   - ---
HR   Croatia   - ---
EE   Eesti   - ---
ES   Espanja   - ---
IE   Irlanti   - ---
IT   Italia   - ---
AT   Itävalta Implemented   1 syys 2021 -

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

-
GR   Kreikka   - ---
CY   Kypros   - ---
LV   Latvia Implemented   -

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

 

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

-
LT   Liettua   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
PT   Portugali Implemented   -

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

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PL   Puola   - ---
FR   Ranska   - ---
RO   Romania   - ---
SE   Ruotsi   - ---
DE   Saksa   - ---
SK   Slovakia   - ---
SI   Slovenia   - ---
FI   Suomi   - ---
DK   Tanska   - ---
CZ   Tsekin tasavalta Implemented   1 loka 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   Unkari   - ---
UK   Third Country: United Kingdom   - ---
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