Judicial Library
Status of implementation of
2005/60/EC: Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of **n_money laundering and terrorist financing_n** (replaced by Directive (EU) 2015/849)
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 Meán Fómhair 2019 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   An Bheilg Implemented   -

National Implementing Measures provided to the European Commission

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BG   An Bhulgáir Implemented   -

National Implementing Measures provided to the European Commission

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CY   An Chipir Implemented   -

National Implementing Measures provided to the European Commission

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DK   An Danmhairg Implemented   -

National Implementing Measures provided to the European Commission

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EE   An Eastóin Implemented   -

National Implementing Measures provided to the European Commission

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FI   An Fhionlainn Implemented   -

National Implementing Measures provided to the European Commission

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FR   An Fhrainc Implemented   -

National Implementing Measures provided to the European Commission

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DE   An Ghearmáin Implemented   21 Lún 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Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation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
GR   An Ghréig Implemented   -

National Implementing Measures provided to the European Commission

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IT   An Iodáil Implemented   -

National Implementing Measures provided to the European Commission

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NL   An Ísiltír Implemented   -

National Implementing Measures provided to the European Commission

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LV   An Laitvia Implemented   -

National Implementing Measures provided to the European Commission

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LT   An Liotuáin Implemented   -

National Implementing Measures provided to the European Commission

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AT   An Ostair Implemented   -

National Implementing Measures provided to the European Commission

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PL   An Pholainn Implemented   -

National Implementing Measures provided to the European Commission

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PT   An Phortaingéil Implemented   -

Law 25/2008, of 5 June

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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RO   An Rómáin Implemented   -

National Implementing Measures provided to the European Commission

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ES   An Spáinn Implemented   -

National Implementing Measures provided to the European Commission

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SI   An tSlóivéin Implemented   -

National Implementing Measures provided to the European Commission

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SK   An tSlóvaic Implemented   -

National Implementing Measures provided to the European Commission

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SE   An tSualainn Implemented   -

National Implementing Measures provided to the European Commission

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HU   An Ungáir Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croaisia Implemented   -

National Implementing Measures provided to the European Commission

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IE   Éire Implemented   -

National Implementing Measures provided to the European Commission

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LU   Lucsamburg Implemented   -

National Implementing Measures provided to the European Commission

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MT   Málta Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Poblacht na Seice Implemented   -

National Implementing Measures provided to the European Commission

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