Igazságügyi Könyvtár
Status of implementation of
Az Európai Parlament és a Tanács 2005/60/EK irányelve ( 2005. október 26. ) a pénzügyi rendszereknek a pénzmosás, valamint terrorizmus finanszírozása céljára való felhasználásának megelőzéséről
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 szeptember 2019 by EJN Titkárság
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Ausztria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgium Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgária Implemented   -

National Implementing Measures provided to the European Commission

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CY   Ciprus Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Cseh Köztársaság Implemented   -

National Implementing Measures provided to the European Commission

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DK   Dánia Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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EE   Észtország Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finnország Implemented   -

National Implementing Measures provided to the European Commission

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FR   Franciaország Implemented   -

National Implementing Measures provided to the European Commission

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GR   Görögország Implemented   -

National Implementing Measures provided to the European Commission

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NL   Hollandia Implemented   -

National Implementing Measures provided to the European Commission

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HR   Horvátország Implemented   -

National Implementing Measures provided to the European Commission

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IE   Írország Implemented   -

National Implementing Measures provided to the European Commission

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PL   Lengyelország Implemented   -

National Implementing Measures provided to the European Commission

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LV   Lettország Implemented   -

National Implementing Measures provided to the European Commission

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LT   Litvánia Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxemburg Implemented   -

National Implementing Measures provided to the European Commission

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HU   Magyarország 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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DE   Németország Implemented   21 aug. 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
IT   Olaszország Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugália Implemented   -

Law 25/2008, of 5 June

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RO   Románia Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spanyolország Implemented   -

National Implementing Measures provided to the European Commission

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SE   Svédország Implemented   -

National Implementing Measures provided to the European Commission

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SK   Szlovákia Implemented   -

National Implementing Measures provided to the European Commission

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SI   Szlovénia Implemented   -

National Implementing Measures provided to the European Commission

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