Bibliotek
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 september 2019 by EJNs sekretariat
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LandEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   Belgien Implemented   -

National Implementing Measures provided to the European Commission

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BG   Bulgarien Implemented   -

National Implementing Measures provided to the European Commission

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CY   Cypern Implemented   -

National Implementing Measures provided to the European Commission

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DK   Danmark Implemented   -

National Implementing Measures provided to the European Commission

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EE   Estland Implemented   -

National Implementing Measures provided to the European Commission

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FI   Finland Implemented   -

National Implementing Measures provided to the European Commission

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FR   Frankrike Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grekland Implemented   -

National Implementing Measures provided to the European Commission

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IE   Irland Implemented   -

National Implementing Measures provided to the European Commission

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IT   Italien Implemented   -

National Implementing Measures provided to the European Commission

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HR   Kroatien Implemented   -

National Implementing Measures provided to the European Commission

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LV   Lettland Implemented   -

National Implementing Measures provided to the European Commission

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LT   Litauen Implemented   -

National Implementing Measures provided to the European Commission

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LU   Luxemburg 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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NL   Nederländerna Implemented   -

National Implementing Measures provided to the European Commission

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PL   Polen Implemented   -

National Implementing Measures provided to the European Commission

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PT   Portugal Implemented   -

Law 25/2008, of 5 June

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RO   Rumänien Implemented   -

National Implementing Measures provided to the European Commission

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SK   Slovakien Implemented   -

National Implementing Measures provided to the European Commission

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SI   Slovenien Implemented   -

National Implementing Measures provided to the European Commission

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ES   Spanien 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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SE   Sverige Implemented   -

National Implementing Measures provided to the European Commission

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CZ   Tjeckien Implemented   -

National Implementing Measures provided to the European Commission

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DE   Tyskland Implemented   21 aug 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

HU   Ungern Implemented   -

National Implementing Measures provided to the European Commission

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AT   Österrike Implemented   -

National Implementing Measures provided to the European Commission

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