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 8 maggio 2025 by Segretariato della RGE
 Export section
File format
  Print table
PaeseEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria   - ---
BE   Belgio   - ---
BG   Bulgaria Implemented   8 mag 2025 ---
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 Implemented   21 mag 2020

Staatsblad 2020, 146 | Overheid.nl > Officiële bekendmakingen (officielebekendmakingen.nl)

--
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