Biblioteca giuridica
Status of implementation of
Direttiva (UE) 2015/849 del Parlamento europeo e del Consiglio, del 20 maggio 2015, relativa alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo, che modifica il regolamento (UE) n. 648/2012 del Parlamento europeo e del Consiglio e che abroga la direttiva 2005/60/CE del Parlamento europeo e del Consiglio e la direttiva 2006/70/CE della Commissione
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Last reviewed on 8 maggio 2025 by Segretariato della RGE
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PaeseEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgio   - ---
BG   Bulgaria Implemented   8 mag 2025 ---
CY   Cipro   - ---
HR   Croazia   - ---
DK   Danimarca Implemented   8 giu 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   Estonia Planned   process ongoing ---
FI   Finlandia   - ---
FR   Francia Implemented   -

National Implementing Measures provided to the European Commission

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DE   Germania Implemented   26 giu 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   Grecia   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Lettonia Implemented   ---
LT   Lituania   - ---
LU   Lussemburgo   - ---
MT   Malta   - ---
NL   Paesi Bassi   - ---
PL   Polonia   - ---
PT   Portogallo 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   - ---
CZ   Repubblica Ceca Implemented   -

National Implementing Measures provided to the European Commission

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RO   Romania   - ---
SK   Slovacchia   - ---
SI   Slovenia   - ---
ES   Spagna   - ---
SE   Svezia   - ---
HU   Ungheria Implemented   -

National transposition measures provided to the European Commission

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