Právne knižnica
Status of implementation of
SMERNICA EURÓPSKEHO PARLAMENTU A RADY (EÚ) 2018/1673 z 23. októbra 2018 o boji proti praniu špinavých peňazí prostredníctvom trestného práva
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 október 2022 by Sekretariát EJN
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KrajinaEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   Belgicko   - ---
BG   Bulharsko   - ---
CZ   Ceská republika Implemented   1 okt 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.

 
CY   Cyprus   - ---
DK   Dánsko   - ---
EE   Estónsko   - ---
FI   Fínsko   - ---
FR   Francúzsko   - ---
GR   Grécko   - ---
NL   Holandsko   - ---
HR   Chorvátsko   - ---
IE   Írsko   - ---
LT   Litva   - ---
LV   Lotyšsko 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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LU   Luxembursko   - ---
HU   Madarsko   - ---
MT   Malta   - ---
DE   Nemecko   - ---
PL   Polsko   - ---
PT   Portugalsko Implemented   -

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

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AT   Rakúsko Implemented   1 sep 2021 -

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

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RO   Rumunsko   - ---
SK   Slovensko   - ---
SI   Slovinsko   - ---
UK   Third Country: United Kingdom   - ---
ES   Španielsko   - ---
SE   Švédsko   - ---
IT   Taliansko   - ---
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