Bibliotecă judiciară
Status of implementation of
DIRECTIVA (UE) 2018/1673 A PARLAMENTULUI EUROPEAN ȘI A CONSILIULUI din 23 octombrie 2018 privind combaterea prin măsuri de drept penal a spălării banilor
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 mai 2025 by Secretariatul RJE
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ŢaraEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   1 sept. 2021 -

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

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BE   Belgia   - ---
BG   Bulgaria Implemented   23 mai 2025

Transposed into Bulgarian legislation through the Criminal Code and the Criminal Procedure Code

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CY   Cipru   - ---
HR   Croatia   - ---
DK   Danemarca   - ---
EE   Estonia   - ---
FI   Finlanda   - ---
FR   Franta   - ---
DE   Germania   - ---
GR   Grecia   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia 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   Lituania   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Olanda   - ---
PL   Polonia   - ---
PT   Portugalia Implemented   -

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

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UK   Third Country: United Kingdom   - ---
CZ   Republica Ceha Implemented   1 oct. 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   România   - ---
SK   Slovacia   - ---
SI   Slovenia   - ---
ES   Spania   - ---
SE   Suedia   - ---
HU   Ungaria   - ---
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