Tiesu bibliotēka
Status of implementation of
Eiropas Parlamenta un Padomes Direktīva (ES) 2018/843 (2018. gada 30. maijs), ar ko groza Direktīvu (ES) 2015/849 par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko groza Direktīvas 2009/138/EK un 2013/36/ES
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 3 Jūlijs 2024 by Tools Correspondent
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Valsts Entry into forceCountry NotificationRelated National legislationAdditional Information
UK   Third Country: United Kingdom   - ---
AT   Austrija   - ---
BE   Belgija   - ---
BG   Bulgarija   - ---
CZ   Cehija Implemented   1 Jūn. 2021 -

National Implementing Measures provided to the European Commission

Legislation process has been completed by the adoption of the Act No. 527/2020 Sb. (in most parts entered in force on 1 January 2021) amending the Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism and by the adoption of the Act No. 37/2021 Sb. (enters in force on 1  June 2021). 

 
DK   Danija   - ---
FR   Francija   - ---
GR   Griekija   - ---
EE   Igaunija   - ---
IE   Irija   - ---
IT   Italija   - ---
CY   Kipra   - ---
HR   Kroatia   - ---
LV   Latvija Implemented   ---
LT   Lietuva   - ---
LU   Luksemburga   - ---
MT   Malta   - ---
NL   Niderlande Implemented   21 Maijs 2020

Staatsblad 2020, 146 | Overheid.nl > Officiële bekendmakingen (officielebekendmakingen.nl)

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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 Implemented   -

Act of 12/12/2019 Federal Gazette 2019 I, 2602 – Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie -

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SE   Zviedrija   - ---
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