Bibliotek
Status of implementation of
Europaparlamentets och rådets direktiv (EU) 2015/849 av den 20 maj 2015 om åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism, om ändring av Europaparlamentets och rådets förordning (EU) nr 648/2012 och om upphävande av Europaparlamentets och rådets direktiv 2005/60/EG och kommissionens direktiv 2006/70/EG
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Last reviewed on 26 april 2021 by EJNs sekretariat
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LandEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   Belgien   - ---
BG   Bulgarien   - ---
CY   Cypern   - ---
DK   Danmark 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   Estland Planned   process ongoing ---
FI   Finland   - ---
FR   Frankrike Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grekland   - ---
IE   Irland   - ---
IT   Italien   - ---
HR   Kroatien   - ---
LV   Lettland Implemented   ---
LT   Litauen   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Nederländerna   - ---
PL   Polen   - ---
PT   Portugal 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   Rumänien   - ---
SK   Slovakien   - ---
SI   Slovenien   - ---
ES   Spanien   - ---
UK   Third Country: United Kingdom   - ---
SE   Sverige   - ---
CZ   Tjeckien Implemented   -

National Implementing Measures provided to the European Commission

-
DE   Tyskland 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.
HU   Ungern Implemented   -

National transposition 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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