Judicial Library
Status of implementation of
2015/849/EU: Directive 2015/849/EU of 20 May 2015 on the **n_prevention of the use of the financial system for the purposes of money laundering or terrorist financing_n**, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 8 Bealtaine 2025 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   An Bheilg   - ---
BG   An Bhulgáir Implemented   8 Beal 2025 ---
CY   An Chipir   - ---
DK   An Danmhairg Implemented   8 Meith 2017 -

Act number 651 of 8 June 2017

Following EUR-Lex, this Directive has been transposed by Denmark with 15 measures. The most recent one was 2017/02/21.
EE   An Eastóin Planned   process ongoing ---
FI   An Fhionlainn   - ---
FR   An Fhrainc Implemented   -

National Implementing Measures provided to the European Commission

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DE   An Ghearmáin Implemented   26 Meith 2017

Notificaton to COM on 03/07/2017

National Implementing Measures provided to the European Commission

 

Act of 23/06/2017, Federal Gazette -Bundesgesetzblatt I 2017, 1822 - Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen

Amended by Directive 2018/843/EU of the European Parliament and of the Council of 30 May 2018. This Directive entered into force on 09/07/2018 and is to be transposed by 10/01/2020.
GR   An Ghréig   - ---
IT   An Iodáil   - ---
NL   An Ísiltír   - ---
LV   An Laitvia Implemented   ---
LT   An Liotuáin   - ---
AT   An Ostair Implemented   -

National Implementing Measures provided to the European Commission

-
PL   An Pholainn   - ---
PT   An Phortaingéil Implemented   -

Law No. 83/2017, of 18 August, which establishes measures to combat money laundering and terrorist financing and amends the Criminal Code and the Industrial Property

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UK   Third Country: United Kingdom   - ---
RO   An Rómáin   - ---
ES   An Spáinn   - ---
SI   An tSlóivéin   - ---
SK   An tSlóvaic   - ---
SE   An tSualainn   - ---
HU   An Ungáir Implemented   -

National transposition measures provided to the European Commission

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HR   Croaisia   - ---
IE   Éire   - ---
LU   Lucsamburg   - ---
MT   Málta   - ---
CZ   Poblacht na Seice Implemented   -

National Implementing Measures provided to the European Commission

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