Bibliothèque judiciaire
Status of implementation of
Directive 2005/60/CE du Parlement européen et du Conseil du 26 octobre 2005 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 septembre 2019 by Secrétariat du RJE
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PaysEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Allemagne Implemented   21 août 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Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation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
AT   Autriche Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgique Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgarie Implemented   -

National Implementing Measures provided to the European Commission

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CY   Chypre Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croatie Implemented   -

National Implementing Measures provided to the European Commission

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DK   Danemark Implemented   -

National Implementing Measures provided to the European Commission

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ES   Espagne Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estonie Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finlande Implemented   -

National Implementing Measures provided to the European Commission

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FR   France Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grèce Implemented   -

National Implementing Measures provided to the European Commission

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HU   Hongrie Implemented   -

National Implementing Measures provided to the European Commission

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IE   Irlande Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italie Implemented   -

National Implementing Measures provided to the European Commission

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LV   Lettonie Implemented   -

National Implementing Measures provided to the European Commission

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LT   Lituanie Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxembourg 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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NL   Pays-Bas Implemented   -

National Implementing Measures provided to the European Commission

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PL   Pologne 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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CZ   République Tchèque Implemented   -

National Implementing Measures provided to the European Commission

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RO   Roumanie 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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SK   Slovaquie Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenie Implemented   -

National Implementing Measures provided to the European Commission

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SE   Suède Implemented   -

National Implementing Measures provided to the European Commission

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