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 21 martie 2022 by Tools Correspondent
 Export section
Print
ŢaraEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria   - ---
BE   Belgia   - ---
BG   Bulgaria   - ---
CY   Cipru   - ---
HR   Croatia   - ---
DK   Danemarca   - ---
EE   Estonia   - ---
FI   Finlanda   - ---
FR   Franta   - ---
DE   Germania Implemented   -

Act of 12/12/2019 Federal Gazette 2019 I, 2602 – Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie -

-
GR   Grecia   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia Implemented   ---
LT   Lituania   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Olanda   - ---
PL   Polonia   - ---
PT   Portugalia Implemented   -

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

-
UK   Third Country: United Kingdom   - ---
CZ   Republica Ceha Implemented   1 iun. 2021 -

National Implementing Measures provided to the European Commission

Legislation process has been completed by the adoption of the Act No. 527/2020 Sb. (in most parts entered in force on 1 January 2021) amending the Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism and by the adoption of the Act No. 37/2021 Sb. (enters in force on 1  June 2021). 

 

RO   România   - ---
SK   Slovacia   - ---
SI   Slovenia   - ---
ES   Spania   - ---
SE   Suedia   - ---
HU   Ungaria   - ---
  • © 2017 RJE. Toate drepturile rezervate.