Act of 12/12/2019 Federal Gazette 2019 I, 2602 – Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie -
Staatsblad 2020, 146 | Overheid.nl > Officiële bekendmakingen (officielebekendmakingen.nl)
Law no. 58/2020, of 31 August (amending several laws)
National Implementing Measures provided to the European Commission
Legislation process has been completed by the adoption of the Act No. 527/2020 Sb. (in most parts entered in force on 1 January 2021) amending the Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism and by the adoption of the Act No. 37/2021 Sb. (enters in force on 1 June 2021).