Tiesu bibliotēka
Status of implementation of
EIROPAS PARLAMENTA UN PADOMES DIREKTĪVA (ES) 2018/1673 (2018. gada 23. oktobris) par nelikumīgi iegūtu līdzekļu legalizācijas apkarošanu ar krimināltiesībām
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 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   1 Sept. 2021 -

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

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BE   Belgija   - ---
BG   Bulgarija Implemented   23 Maijs 2025

Transposed into Bulgarian legislation through the Criminal Code and the Criminal Procedure Code

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CZ   Cehija Implemented   1 Okt. 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   - ---
FR   Francija   - ---
GR   Griekija   - ---
EE   Igaunija   - ---
IE   Irija   - ---
IT   Italija   - ---
CY   Kipra   - ---
HR   Kroatia   - ---
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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LT   Lietuva   - ---
LU   Luksemburga   - ---
MT   Malta   - ---
NL   Niderlande   - ---
PL   Polija   - ---
PT   Portugale Implemented   -

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

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RO   Rumanija   - ---
SK   Slovakija   - ---
SI   Slovenija   - ---
FI   Somija   - ---
ES   Spanija   - ---
HU   Ungarija   - ---
DE   Vacija   - ---
SE   Zviedrija   - ---
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