Biblioteca giuridica
Status of implementation of
Direttiva (UE) 2018/843 del Parlamento europeo e del Consiglio, del 30 maggio 2018, che modifica la direttiva (UE) 2015/849 relativa alla prevenzione dell’uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che modifica le direttive 2009/138/CE e 2013/36/UE
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 21 marzo 2022 by Tools Correspondent
 Export section
File format
  Print table
PaeseEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria   - ---
BE   Belgio   - ---
BG   Bulgaria   - ---
CY   Cipro   - ---
HR   Croazia   - ---
DK   Danimarca   - ---
EE   Estonia   - ---
FI   Finlandia   - ---
FR   Francia   - ---
DE   Germania Implemented   -

Act of 12/12/2019 Federal Gazette 2019 I, 2602 – Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie -

-
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. 58/2020, of 31 August (amending several laws)

-
UK   Third Country: United Kingdom   - ---
CZ   Repubblica Ceca Implemented   1 giu 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). 

 
RO   Romania   - ---
SK   Slovacchia   - ---
SI   Slovenia   - ---
ES   Spagna   - ---
SE   Svezia   - ---
HU   Ungheria   - ---
  • ® 2012 EJN. Tutti i diritti riservati