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Status of implementation of
2015 m. gegužės 20 d. Europos Parlamento ir Tarybos direktyva (ES) 2015/849 dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos, kuria iš dalies keičiamas Europos Parlamento ir Tarybos reglamentas (ES) Nr. 648/2012 ir panaikinama Europos Parlamento ir Tarybos direktyva 2005/60/EB bei Komisijos direktyva 2006/70/EB
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Last reviewed on 26 balandis 2021 by ETT sekretoriatas
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
IE   Airija   - ---
AT   Austrija Implemented   -

National Implementing Measures provided to the European Commission

-
BE   Belgija   - ---
BG   Bulgarija   - ---
CZ   Cekijos Respublika Implemented   -

National Implementing Measures provided to the European Commission

-
DK   Danija Implemented   8 birž. 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   Estija Planned   process ongoing ---
GR   Graikija   - ---
ES   Ispanija   - ---
IT   Italija   - ---
UK   Third Country: United Kingdom   - ---
CY   Kipras   - ---
HR   Kroatija   - ---
LV   Latvija Implemented   ---
PL   Lenkija   - ---
LT   Lietuva   - ---
LU   Liuksemburgas   - ---
MT   Malta   - ---
NL   Nyderlandai   - ---
PT   Portugalija 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

-
FR   Prancuzija Implemented   -

National Implementing Measures provided to the European Commission

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RO   Rumunija   - ---
SK   Slovakija   - ---
SI   Slovenija   - ---
FI   Suomija   - ---
SE   Švedija   - ---
HU   Vengrija Implemented   -

National transposition measures provided to the European Commission

-
DE   Vokietija Implemented   26 birž. 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.
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