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Juridische Bilbliotheek
Status of implementation of
Richtlijn (EU) 2015/849 van het Europees Parlement en de Raad van 20 mei 2015 inzake de voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering, tot wijziging van Verordening (EU) nr. 648/2012 van het Europees Parlement en de Raad en tot intrekking van Richtlijn 2005/60/EG van het Europees Parlement en de Raad en Richtlijn 2006/70/EG van de Commissie
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 april 2021 by EJN Secretariaat
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Land Entry into forceCountry NotificationRelated National legislationAdditional Information
BE   België   - ---
BG   Bulgarije   - ---
CY   Cyprus   - ---
DK   Denemarken Implemented   8 jun 2017 -

Act number 651 of 8 June 2017

Following EUR-Lex, this Directive has been transposed by Denmark with 15 measures. The most recent one was 2017/02/21.
DE   Duitsland Implemented   26 jun 2017

Notificaton to COM on 03/07/2017

National Implementing Measures provided to the European Commission

 

Act of 23/06/2017, Federal Gazette -Bundesgesetzblatt I 2017, 1822 - Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen

Amended by Directive 2018/843/EU of the European Parliament and of the Council of 30 May 2018. This Directive entered into force on 09/07/2018 and is to be transposed by 10/01/2020.
EE   Estland Planned   process ongoing ---
FI   Finland   - ---
FR   Frankrijk Implemented   -

National Implementing Measures provided to the European Commission

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GR   Griekenland   - ---
HU   Hongarije Implemented   -

National transposition measures provided to the European Commission

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IE   Ierland   - ---
IT   Italië   - ---
HR   Kroatië   - ---
LV   Letland Implemented   ---
LT   Litouwen   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Nederland   - ---
AT   Oostenrijk Implemented   -

National Implementing Measures provided to the European Commission

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PL   Polen   - ---
PT   Portugal Implemented   -

Law No. 83/2017, of 18 August, which establishes measures to combat money laundering and terrorist financing and amends the Criminal Code and the Industrial Property

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RO   Roemenië   - ---
SI   Slovenië   - ---
SK   Slowakije   - ---
ES   Spanje   - ---
CZ   Tsjechische Republiek Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom   - ---
SE   Zweden   - ---
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