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Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 Septembris 2019 by Eiropas Tiesiskās sadarbības tīkla Sekretariāts
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Valsts Entry into forceCountry NotificationRelated National legislationAdditional Information
UK   Third Country: United Kingdom 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   Cehija Implemented   -

Act No. 253/2008 Coll., on Certain Measures Against the Legalization of Proceeds of Crime and the Financing of Terrorism

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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FR   Francija Implemented   -

National Implementing Measures provided to the European Commission

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GR   Griekija Implemented   -

National Implementing Measures provided to the European Commission

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EE   Igaunija Implemented   -

National Implementing Measures provided to the European Commission

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IE   Irija 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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CY   Kipra Implemented   -

National Implementing Measures provided to the European Commission

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HR   Kroatia 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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LT   Lietuva Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luksemburga 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   Niderlande Implemented   -

National Implementing Measures provided to the European Commission

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PL   Polija Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugale Implemented   -

Law 25/2008 of 5 June

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RO   Rumanija 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   Somija Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spanija Implemented   -

National Implementing Measures provided to the European Commission

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HU   Ungarija Implemented   -

National Implementing Measures provided to the European Commission

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DE   Vacija Implemented   21 Aug. 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 and replaced 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

SE   Zviedrija Implemented   -

National Implementing Measures provided to the European Commission

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