Judicial Library
Status of implementation of
2005 m. spalio 26 d. Europos Parlamento ir Tarybos direktyva 2005/60/EB dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 rugsėjis 2019 by ETT sekretoriatas
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
IE   Airija Implemented   -

National Implementing Measures provided to the European Commission

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AT   Austrija Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgija Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgarija Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Cekijos Respublika Implemented   -

National Implementing Measures provided to the European Commission

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DK   Danija Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estija Implemented   -

National Implementing Measures provided to the European Commission

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GR   Graikija Implemented   -

National Implementing Measures provided to the European Commission

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ES   Ispanija Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italija 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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CY   Kipras Implemented   -

National Implementing Measures provided to the European Commission

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HR   Kroatija Implemented   -

National Implementing Measures provided to the European Commission

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LV   Latvija Implemented   -

National Implementing Measures provided to the European Commission

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PL   Lenkija Implemented   -

National Implementing Measures provided to the European Commission

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LT   Lietuva Implemented   -

National Implementing Measures provided to the European Commission

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LU   Liuksemburgas Implemented   -

National Implementing Measures provided to the European Commission

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MT   Malta Implemented   -

National Implementing Measures provided to the European Commission

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NL   Nyderlandai Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugalija Implemented   -

Law 25/2008, of 5 June

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FR   Prancuzija Implemented   -

National Implementing Measures provided to the European Commission

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RO   Rumunija Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovakija Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenija Implemented   -

National Implementing Measures provided to the European Commission

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FI   Suomija Implemented   -

National Implementing Measures provided to the European Commission

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SE   Švedija Implemented   -

National Implementing Measures provided to the European Commission

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HU   Vengrija Implemented   -

National Implementing Measures provided to the European Commission

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DE   Vokietija Implemented   21 rugp. 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
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