Judicial Library
Status of implementation of
Direktiva Evropskega parlamenta in Sveta 2005/60/ES z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 september 2019 by EJN secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Avstrija Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgija Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bolgarija Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Ceška Implemented   -

National Implementing Measures provided to the European Commission

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CY   Ciper Implemented   -

National Implementing Measures provided to the European Commission

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DK   Danska Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estonija Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finska Implemented   -

National Implementing Measures provided to the European Commission

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FR   Francija Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grcija Implemented   -

National Implementing Measures provided to the European Commission

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HR   Hrvaška Implemented   -

National Implementing Measures provided to the European Commission

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IE   Irska Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italija Implemented   -

National Implementing Measures provided to the European Commission

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LV   Latvija Implemented   -

National Implementing Measures provided to the European Commission

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LT   Litva Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luksemburg Implemented   -

National Implementing Measures provided to the European Commission

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HU   Madžarska 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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DE   Nemcija Implemented   21 avg 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 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
NL   Nizozemska Implemented   -

National Implementing Measures provided to the European Commission

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PL   Poljska Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugalska Implemented   -

Law 25/2008, of 5 June

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RO   Romunija Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovaška Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenija Implemented   -

National Implementing Measures provided to the European Commission

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ES   Španija Implemented   -

National Implementing Measures provided to the European Commission

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SE   Švedska Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom Implemented   -

National Implementing Measures provided to the European Commission

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