Judicial Library
Status of implementation of
Direktiva (EU) 2015/849 Evropskega parlamenta in Sveta z dne 20. maja 2015 o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma, spremembi Uredbe (EU) št. 648/2012 Evropskega parlamenta in Sveta ter razveljavitvi Direktive 2005/60/ES Evropskega parlamenta in Sveta in Direktive Komisije 2006/70/ES
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Last reviewed on 8 maj 2025 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

-
BE   Belgija   - ---
BG   Bolgarija Implemented   8 maj 2025 ---
CZ   Ceška Implemented   -

National Implementing Measures provided to the European Commission

-
CY   Ciper   - ---
DK   Danska Implemented   8 jun 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   Estonija Planned   process ongoing ---
FI   Finska   - ---
FR   Francija Implemented   -

National Implementing Measures provided to the European Commission

-
GR   Grcija   - ---
HR   Hrvaška   - ---
IE   Irska   - ---
IT   Italija   - ---
LV   Latvija Implemented   ---
LT   Litva   - ---
LU   Luksemburg   - ---
HU   Madžarska Implemented   -

National transposition measures provided to the European Commission

-
MT   Malta   - ---
DE   Nemcija Implemented   26 jun 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.
NL   Nizozemska   - ---
PL   Poljska   - ---
PT   Portugalska 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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RO   Romunija   - ---
SK   Slovaška   - ---
SI   Slovenija   - ---
ES   Španija   - ---
SE   Švedska   - ---
UK   Third Country: United Kingdom   - ---
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