Bibliotecă judiciară
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 septembrie 2019 by Secretariatul RJE
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AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgia Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgaria Implemented   -

National Implementing Measures provided to the European Commission

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CY   Cipru Implemented   -

National Implementing Measures provided to the European Commission

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HR   Croatia Implemented   -

National Implementing Measures provided to the European Commission

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DK   Danemarca Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estonia Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finlanda Implemented   -

National Implementing Measures provided to the European Commission

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FR   Franta Implemented   -

National Implementing Measures provided to the European Commission

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DE   Germania 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Repealed and replaced by 2015/849/EU: Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing,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

GR   Grecia Implemented   -

National Implementing Measures provided to the European Commission

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IE   Irlanda Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italia Implemented   -

National Implementing Measures provided to the European Commission

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LV   Letonia Implemented   -

National Implementing Measures provided to the European Commission

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LT   Lituania 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   Olanda Implemented   -

National Implementing Measures provided to the European Commission

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PL   Polonia Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugalia Implemented   -

Law 25/2008 of 5 June

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Republica Ceha Implemented   -

Act No. 253/2008 Coll., on Certain Measures Against the Legalization of Proceeds of Crime and the Financing of Terrorism

National Implementing Measures provided to the European Commission

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RO   România Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovacia Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenia Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spania Implemented   -

National Implementing Measures provided to the European Commission

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SE   Suedia Implemented   -

National Implementing Measures provided to the European Commission

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HU   Ungaria Implemented   -

National Implementing Measures provided to the European Commission

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