Judicial Library
Status of implementation of

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Last reviewed on 26 Settembru 2019 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
CY   Cipru Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croatia Implemented   -

National Implementing Measures provided to the European Commission

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FR   Franza Implemented   -

National Implementing Measures provided to the European Commission

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DK   Id-Danimarka Implemented   -

National Implementing Measures provided to the European Commission

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BE   Il-Belgju Implemented   -

National Implementing Measures provided to the European Commission

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BG   Il-Bulgarija Implemented   -

National Implementing Measures provided to the European Commission

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FI   Il-Finlandja Implemented   -

National Implementing Measures provided to the European Commission

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DE   Il-Germanja Implemented   21 Aww 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Repealed and replaced by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing,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

GR   Il-Grecja Implemented   -

National Implementing Measures provided to the European Commission

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LV   Il-Latvja Implemented   -

National Implementing Measures provided to the European Commission

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LT   Il-Litwanja Implemented   -

National Implementing Measures provided to the European Commission

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LU   Il-Lussemburgu Implemented   -

National Implementing Measures provided to the European Commission

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PL   Il-Polonja Implemented   -

National Implementing Measures provided to the European Commission

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PT   Il-Portugall Implemented   -

Law 25/2008 of 5 June

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Ir-Repubblika Ceka 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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RO   Ir-Rumanija Implemented   -

National Implementing Measures provided to the European Commission

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SK   Is-Slovakkja Implemented   -

National Implementing Measures provided to the European Commission

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SI   Is-Slovenja Implemented   -

National Implementing Measures provided to the European Commission

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AT   L-Awstrija Implemented   -

National Implementing Measures provided to the European Commission

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EE   L-Estonja Implemented   -

National Implementing Measures provided to the European Commission

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IE   L-Irlanda Implemented   -

National Implementing Measures provided to the European Commission

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IT   L-Italja Implemented   -

National Implementing Measures provided to the European Commission

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SE   L-Izvezja Implemented   -

National Implementing Measures provided to the European Commission

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NL   L-Olanda Implemented   -

National Implementing Measures provided to the European Commission

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HU   L-Ungerija 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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ES   Spanja Implemented   -

National Implementing Measures provided to the European Commission

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