Juridische Bilbliotheek
Status of implementation of
Richtlijn 2005/60/EG van het Europees Parlement en de Raad van 26 oktober 2005 tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 september 2019 by EJN Secretariaat
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Land Entry into forceCountry NotificationRelated National legislationAdditional Information
BE   België Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgarije Implemented   -

National Implementing Measures provided to the European Commission

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CY   Cyprus Implemented   -

National Implementing Measures provided to the European Commission

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DK   Denemarken Implemented   -

National Implementing Measures provided to the European Commission

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DE   Duitsland Implemented   21 aug 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Repealed by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation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
EE   Estland Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finland Implemented   -

National Implementing Measures provided to the European Commission

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FR   Frankrijk Implemented   -

National Implementing Measures provided to the European Commission

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GR   Griekenland Implemented   -

National Implementing Measures provided to the European Commission

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HU   Hongarije Implemented   -

National Implementing Measures provided to the European Commission

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IE   Ierland Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italië Implemented   -

National Implementing Measures provided to the European Commission

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HR   Kroatië Implemented   -

National Implementing Measures provided to the European Commission

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LV   Letland Implemented   -

National Implementing Measures provided to the European Commission

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LT   Litouwen Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxemburg 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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NL   Nederland Implemented   -

National Implementing Measures provided to the European Commission

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AT   Oostenrijk Implemented   -

National Implementing Measures provided to the European Commission

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PL   Polen Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugal Implemented   -

Law 25/2008, of 5 June

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RO   Roemenië Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenië Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slowakije Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spanje Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Tsjechische Republiek Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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SE   Zweden Implemented   -

National Implementing Measures provided to the European Commission

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