Judicial Library
Status of implementation of
DIREKTIVA (EU) 2018/1673 EVROPSKEGA PARLAMENTA IN SVETA z dne 23. oktobra 2018 o boju proti pranju denarja z uporabo kazenskega prava
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 oktober 2022 by EJN secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Avstrija Implemented   1 sep 2021 -

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

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BE   Belgija   - ---
BG   Bolgarija   - ---
CZ   Ceška 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   Ciper   - ---
DK   Danska   - ---
EE   Estonija   - ---
FI   Finska   - ---
FR   Francija   - ---
GR   Grcija   - ---
HR   Hrvaška   - ---
IE   Irska   - ---
IT   Italija   - ---
LV   Latvija 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   Litva   - ---
LU   Luksemburg   - ---
HU   Madžarska   - ---
MT   Malta   - ---
DE   Nemcija   - ---
NL   Nizozemska   - ---
PL   Poljska   - ---
PT   Portugalska Implemented   -

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

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RO   Romunija   - ---
SK   Slovaška   - ---
SI   Slovenija   - ---
ES   Španija   - ---
SE   Švedska   - ---
UK   Third Country: United Kingdom   - ---
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