Biblioteca Judicial
Status of implementation of
Directiva (UE) 2018/843 del Parlamento Europeo y del Consejo, de 30 de mayo de 2018, por la que se modifica la Directiva (UE) 2015/849 relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifican las Directivas 2009/138/CE y 2013/36/UE
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Last reviewed on 3 julio 2024 by Tools Correspondent
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania Implemented   -

Act of 12/12/2019 Federal Gazette 2019 I, 2602 – Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie -

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AT   Austria   - ---
BE   Bélgica   - ---
BG   Bulgaria   - ---
CY   Chipre   - ---
HR   Croacia   - ---
DK   Dinamarca   - ---
SK   Eslovaquia   - ---
SI   Eslovenia   - ---
ES   España   - ---
EE   Estonia   - ---
FI   Finlandia   - ---
FR   Francia   - ---
GR   Grecia   - ---
HU   Hungría   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia Implemented   ---
LT   Lituania   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Bajos Implemented   21 may. 2020

Staatsblad 2020, 146 | Overheid.nl > Officiële bekendmakingen (officielebekendmakingen.nl)

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PL   Polonia   - ---
PT   Portugal Implemented   -

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

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UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   1 jun. 2021 -

National Implementing Measures provided to the European Commission

Legislation process has been completed by the adoption of the Act No. 527/2020 Sb. (in most parts entered in force on 1 January 2021) amending the Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism and by the adoption of the Act No. 37/2021 Sb. (enters in force on 1  June 2021). 

 
RO   Rumanía   - ---
SE   Suecia   - ---
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