Bibliothèque judiciaire
Status of implementation of
DIRECTIVE (UE) 2018/1673 DU PARLEMENT EUROPÉEN ET DU CONSEIL du 23 octobre 2018 visant à lutter contre le blanchiment de capitaux au moyen du droit pénal
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 mai 2025 by Secrétariat du RJE
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PaysEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Allemagne   - ---
AT   Autriche Implemented   1 sept. 2021 -

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

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BE   Belgique   - ---
BG   Bulgarie Implemented   23 mai 2025

Transposed into Bulgarian legislation through the Criminal Code and the Criminal Procedure Code

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CY   Chypre   - ---
HR   Croatie   - ---
DK   Danemark   - ---
ES   Espagne   - ---
EE   Estonie   - ---
FI   Finlande   - ---
FR   France   - ---
GR   Grèce   - ---
HU   Hongrie   - ---
IE   Irlande   - ---
IT   Italie   - ---
LV   Lettonie 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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LT   Lituanie   - ---
LU   Luxembourg   - ---
MT   Malta   - ---
NL   Pays-Bas   - ---
PL   Pologne   - ---
PT   Portugal Implemented   -

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

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CZ   République Tchèque Implemented   1 oct. 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.

 
RO   Roumanie   - ---
UK   Third Country: United Kingdom   - ---
SK   Slovaquie   - ---
SI   Slovenie   - ---
SE   Suède   - ---
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