Biblioteca giuridica
Status of implementation of
DIRETTIVA (UE) 2018/1673 DEL PARLAMENTO EUROPEO E DEL CONSIGLIO del 23 ottobre 2018 sulla lotta al riciclaggio mediante il diritto penale
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 maggio 2025 by Segretariato della RGE
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PaeseEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   1 set 2021 -

Federal Law on Fight against Terrorism - see Federal Law Gazette I No. 159/2021

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BE   Belgio   - ---
BG   Bulgaria Implemented   23 mag 2025

Transposed into Bulgarian legislation through the Criminal Code and the Criminal Procedure Code

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CY   Cipro   - ---
HR   Croazia   - ---
DK   Danimarca   - ---
EE   Estonia   - ---
FI   Finlandia   - ---
FR   Francia   - ---
DE   Germania   - ---
GR   Grecia   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Lettonia Implemented   -

Implemented into national legislation with the amendments in the Criminal Law of 06.06.2019.

 

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Lituania   - ---
LU   Lussemburgo   - ---
MT   Malta   - ---
NL   Paesi Bassi   - ---
PL   Polonia   - ---
PT   Portogallo Implemented   -

Law no. 58/2020, of 31 August (amending several laws)

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UK   Third Country: United Kingdom   - ---
CZ   Repubblica Ceca Implemented   1 ott 2020 -

National Implementing Measures provided to the European Commission

Implementation has already been carried out by Act No. 333/2020 Coll. by amending the Act No. 40/2009 Coll., the Criminal Code.

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