Bibliotecă judiciară
Status of implementation of
Directiva (UE) 2015/849 a Parlamentului European și a Consiliului din 20 mai 2015 privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului, de modificare a Regulamentului (UE) nr. 648/2012 al Parlamentului European și al Consiliului și de abrogare a Directivei 2005/60/CE a Parlamentului European și a Consiliului și a Directivei 2006/70/CE a Comisiei
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Last reviewed on 26 aprilie 2021 by Secretariatul RJE
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ŢaraEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgia   - ---
BG   Bulgaria   - ---
CY   Cipru   - ---
HR   Croatia   - ---
DK   Danemarca Implemented   8 iun. 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.
EE   Estonia Planned   process ongoing ---
FI   Finlanda   - ---
FR   Franta Implemented   -

National Implementing Measures provided to the European Commission

-
DE   Germania Implemented   26 iun. 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.
GR   Grecia   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia Implemented   ---
LT   Lituania   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Olanda   - ---
PL   Polonia   - ---
PT   Portugalia 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   Republica Ceha Implemented   -

National Implementing Measures provided to the European Commission

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RO   România   - ---
SK   Slovacia   - ---
SI   Slovenia   - ---
ES   Spania   - ---
SE   Suedia   - ---
HU   Ungaria Implemented   -

National transposition measures provided to the European Commission

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