Bibliothèque judiciaire
Status of implementation of
Directive (UE) 2015/849 du Parlement Européen et du Conseil du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme, modifiant le règlement (UE) n° 648/2012 du Parlement européen et du Conseil et abrogeant la directive 2005/60/CE du Parlement européen et du Conseil et la directive 2006/70/CE de la Commission
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Last reviewed on 26 avril 2021 by Secrétariat du RJE
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DE   Allemagne Implemented   26 juin 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.
AT   Autriche Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgique   - ---
BG   Bulgarie   - ---
CY   Chypre   - ---
HR   Croatie   - ---
DK   Danemark Implemented   8 juin 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.
ES   Espagne   - ---
EE   Estonie Planned   process ongoing ---
FI   Finlande   - ---
FR   France Implemented   -

National Implementing Measures provided to the European Commission

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GR   Grèce   - ---
HU   Hongrie Implemented   -

National transposition measures provided to the European Commission

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IE   Irlande   - ---
IT   Italie   - ---
LV   Lettonie Implemented   ---
LT   Lituanie   - ---
LU   Luxembourg   - ---
MT   Malta   - ---
NL   Pays-Bas   - ---
PL   Pologne   - ---
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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CZ   République Tchèque Implemented   -

National Implementing Measures provided to the European Commission

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RO   Roumanie   - ---
UK   Third Country: United Kingdom   - ---
SK   Slovaquie   - ---
SI   Slovenie   - ---
SE   Suède   - ---
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