Judicial Library
Status of implementation of
EUROPOS PARLAMENTO IR TARYBOS DIREKTYVA (ES) 2018/1673 2018 m. spalio 23 d. dėl kovos su pinigų plovimu baudžiamosios teisės priemonėmis
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Last reviewed on 28 spalis 2022 by ETT sekretoriatas
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
IE   Airija   - ---
AT   Austrija Implemented   1 rugs. 2021 -

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

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BE   Belgija   - ---
BG   Bulgarija   - ---
CZ   Cekijos Respublika Implemented   1 spal. 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.

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

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

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FR   Prancuzija   - ---
RO   Rumunija   - ---
SK   Slovakija   - ---
SI   Slovenija   - ---
FI   Suomija   - ---
SE   Švedija   - ---
HU   Vengrija   - ---
DE   Vokietija   - ---
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