Biblioteca Judicial
Status of implementation of
Diretiva (UE) 2015/849 do Parlamento Europeu e do Conselho, de 20 de maio de 2015, relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo, que altera o Regulamento (UE) n.° 648/2012 do Parlamento Europeu e do Conselho, e que revoga a Diretiva 2005/60/CE do Parlamento Europeu e do Conselho e a Diretiva 2006/70/CE da Comissão
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 8 maio 2025 by Secretariado da RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemanha 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.
AT   Áustria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Bélgica   - ---
BG   Bulgária Implemented   8 mai 2025 ---
CY   Chipre   - ---
HR   Croácia   - ---
DK   Dinamarca 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.
SK   Eslováquia   - ---
SI   Eslovénia   - ---
ES   Espanha   - ---
EE   Estónia Planned   process ongoing ---
FI   Finlândia   - ---
FR   França Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grécia   - ---
HU   Hungria Implemented   -

National transposition measures provided to the European Commission

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IE   Irlanda   - ---
IT   Itália   - ---
LV   Letónia Implemented   ---
LT   Lituânia   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Baixos   - ---
PL   Polónia   - ---
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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UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   -

National Implementing Measures provided to the European Commission

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RO   Roménia   - ---
SE   Suécia   - ---
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