Bibliotek
Status of implementation of
EUROPAPARLAMENTETS OCH RÅDETS DIREKTIV (EU) 2018/1673 av den 23 oktober 2018 om bekämpande av penningtvätt genom straffrättsliga bestämmelser
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 28 oktober 2022 by EJNs sekretariat
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LandEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   Belgien   - ---
BG   Bulgarien   - ---
CY   Cypern   - ---
DK   Danmark   - ---
EE   Estland   - ---
FI   Finland   - ---
FR   Frankrike   - ---
GR   Grekland   - ---
IE   Irland   - ---
IT   Italien   - ---
HR   Kroatien   - ---
LV   Lettland 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   Litauen   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Nederländerna   - ---
PL   Polen   - ---
PT   Portugal Implemented   -

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

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RO   Rumänien   - ---
SK   Slovakien   - ---
SI   Slovenien   - ---
ES   Spanien   - ---
UK   Third Country: United Kingdom   - ---
SE   Sverige   - ---
CZ   Tjeckien 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.

 
DE   Tyskland   - ---
HU   Ungern   - ---
AT   Österrike Implemented   1 sep 2021 -

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

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