Biblioteca Judicial
Status of implementation of
DIRETIVA (UE) 2018/1673 DO PARLAMENTO EUROPEU E DO CONSELHO de 23 de outubro de 2018 relativa ao combate ao branqueamento de capitais através do direito penal
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 outubro 2022 by Secretariado da RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemanha   - ---
AT   Áustria Implemented   1 set 2021 -

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

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BE   Bélgica   - ---
BG   Bulgária   - ---
CY   Chipre   - ---
HR   Croácia   - ---
DK   Dinamarca   - ---
SK   Eslováquia   - ---
SI   Eslovénia   - ---
ES   Espanha   - ---
EE   Estónia   - ---
FI   Finlândia   - ---
FR   França   - ---
GR   Grécia   - ---
HU   Hungria   - ---
IE   Irlanda   - ---
IT   Itália   - ---
LV   Letónia 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   Lituânia   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Baixos   - ---
PL   Polónia   - ---
PT   Portugal Implemented   -

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

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UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   1 out 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   Roménia   - ---
SE   Suécia   - ---
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