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Last reviewed on 8 Bealtaine 2025 by EJN Secretariat

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Country	Entry into force	Country Notification	Related National legislation	Additional Information
An Bheilg	-	-	-	-
An Bhulgáir	8 Beal 2025	-	-	-
An Chipir	-	-	-	-
An Danmhairg	-	-	-	-
An Eastóin	-	-	-	-
An Fhionlainn	-	-	-	-
An Fhrainc	-	-	-	-
An Ghearmáin		-	Act of 12/12/2019 Federal Gazette 2019 I, 2602 – Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie -	-
An Ghréig	-	-	-	-
An Iodáil	-	-	-	-
An Ísiltír	21 Beal 2020	Staatsblad 2020, 146 \| Overheid.nl > Officiële bekendmakingen (officielebekendmakingen.nl)	-	-
An Laitvia		-	-	-
An Liotuáin	-	-	-	-
An Ostair	-	-	-	-
An Pholainn	-	-	-	-
An Phortaingéil		-	Law no. 58/2020, of 31 August (amending several laws)	-
Third Country: United Kingdom	-	-	-	-
An Rómáin	-	-	-	-
An Spáinn	-	-	-	-
An tSlóivéin	-	-	-	-
An tSlóvaic	-	-	-	-
An tSualainn	-	-	-	-
An Ungáir	-	-	-	-
Croaisia	-	-	-	-
Éire	-	-	-	-
Lucsamburg	-	-	-	-
Málta	-	-	-	-
Poblacht na Seice	1 Meith 2021	-	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).