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Status of implementation of
Eiropas Parlamenta un Padomes Direktīva (ES) 2015/849 (2015. gada 20. maijs) par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko groza Eiropas Parlamenta un Padomes Regulu (ES) Nr. 684/2012 un atceļ Eiropas Parlamenta un Padomes Direktīvu 2005/60/EK un Komisijas Direktīvu 2006/70/EK
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Last reviewed on 8 Maijs 2025 by Eiropas Tiesiskās sadarbības tīkla Sekretariāts
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Valsts Entry into forceCountry NotificationRelated National legislationAdditional Information
UK   Third Country: United Kingdom   - ---
AT   Austrija Implemented   -

National Implementing Measures provided to the European Commission

-
BE   Belgija   - ---
BG   Bulgarija Implemented   8 Maijs 2025 ---
CZ   Cehija Implemented   -

National Implementing Measures provided to the European Commission

-
DK   Danija Implemented   8 Jūn. 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.
FR   Francija Implemented   -

National Implementing Measures provided to the European Commission

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GR   Griekija   - ---
EE   Igaunija Planned   process ongoing ---
IE   Irija   - ---
IT   Italija   - ---
CY   Kipra   - ---
HR   Kroatia   - ---
LV   Latvija Implemented   ---
LT   Lietuva   - ---
LU   Luksemburga   - ---
MT   Malta   - ---
NL   Niderlande   - ---
PL   Polija   - ---
PT   Portugale 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

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RO   Rumanija   - ---
SK   Slovakija   - ---
SI   Slovenija   - ---
FI   Somija   - ---
ES   Spanija   - ---
HU   Ungarija Implemented   -

National transposition measures provided to the European Commission

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DE   Vacija Implemented   26 Jūn. 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.
SE   Zviedrija   - ---
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