Judicial Library
Status of implementation of
DIRETTIVA (UE) 2018/1673 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tat-23 ta’ Ottubru 2018 dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali
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Last reviewed on 28 Ottubru 2022 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
CY   Cipru   - ---
FR   Franza   - ---
DK   Id-Danimarka   - ---
BE   Il-Belgju   - ---
BG   Il-Bulgarija   - ---
FI   Il-Finlandja   - ---
DE   Il-Germanja   - ---
GR   Il-Grecja   - ---
HR   il-Kroazja   - ---
LV   Il-Latvja 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   Il-Litwanja   - ---
LU   Il-Lussemburgu   - ---
PL   Il-Polonja   - ---
PT   Il-Portugall Implemented   -

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

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UK   Third Country: United Kingdom   - ---
CZ   Ir-Repubblika Ceka Implemented   1 Ott 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.

 
RO   Ir-Rumanija   - ---
SK   Is-Slovakkja   - ---
SI   Is-Slovenja   - ---
AT   L-Awstrija Implemented   1 Set 2021 -

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

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EE   L-Estonja   - ---
IE   L-Irlanda   - ---
IT   L-Italja   - ---
SE   L-Izvezja   - ---
NL   L-Olanda   - ---
HU   L-Ungerija   - ---
MT   Malta   - ---
ES   Spanja   - ---
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