Juridische Bilbliotheek
Status of implementation of
RICHTLIJN (EU) 2018/1673 VAN HET EUROPEES PARLEMENT EN DE RAAD van 23 oktober 2018 inzake de strafrechtelijke bestrijding van het witwassen van geld
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 oktober 2022 by EJN Secretariaat
 Export section
Print
  Print table
Land Entry into forceCountry NotificationRelated National legislationAdditional Information
BE   België   - ---
BG   Bulgarije   - ---
CY   Cyprus   - ---
DK   Denemarken   - ---
DE   Duitsland   - ---
EE   Estland   - ---
FI   Finland   - ---
FR   Frankrijk   - ---
GR   Griekenland   - ---
HU   Hongarije   - ---
IE   Ierland   - ---
IT   Italië   - ---
HR   Kroatië   - ---
LV   Letland Implemented   -

Implemented into national legislation with the amendments in the Criminal Law of 06.06.2019.

 

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

-
LT   Litouwen   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Nederland   - ---
AT   Oostenrijk Implemented   1 sep 2021 -

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

-
PL   Polen   - ---
PT   Portugal Implemented   -

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

-
RO   Roemenië   - ---
SI   Slovenië   - ---
SK   Slowakije   - ---
ES   Spanje   - ---
CZ   Tsjechische Republiek Implemented   1 okt 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.

 
UK   Third Country: United Kingdom   - ---
SE   Zweden   - ---
  • © 2017 EJN.Alle rechten voorbehouden