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Status of implementation of

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Last reviewed on 26 septembre 2019 by Secrétariat du RJE
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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Repealed and replaced by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing,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

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   -

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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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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