Judicial Library
Status of implementation of
Direttiva (UE) 2015/849 tal-Parlament Ewropew u tal-Kunsill tal-20 ta' Mejju 2015 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu, li temenda r-Regolament (UE) Nru 648/2012 tal-Parlament Ewropew u tal-Kunsill, u li tħassar id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill u d-Direttiva tal-Kummissjoni 2006/70/KE
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Last reviewed on 26 April 2021 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
CY   Cipru   - ---
FR   Franza Implemented   -

National Implementing Measures provided to the European Commission

-
DK   Id-Danimarka Implemented   8 Ġun 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.
BE   Il-Belgju   - ---
BG   Il-Bulgarija   - ---
FI   Il-Finlandja   - ---
DE   Il-Germanja Implemented   26 Ġun 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.
GR   Il-Grecja   - ---
HR   il-Kroazja   - ---
LV   Il-Latvja Implemented   ---
LT   Il-Litwanja   - ---
LU   Il-Lussemburgu   - ---
PL   Il-Polonja   - ---
PT   Il-Portugall 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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UK   Third Country: United Kingdom   - ---
CZ   Ir-Repubblika Ceka Implemented   -

National Implementing Measures provided to the European Commission

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RO   Ir-Rumanija   - ---
SK   Is-Slovakkja   - ---
SI   Is-Slovenja   - ---
AT   L-Awstrija Implemented   -

National Implementing Measures provided to the European Commission

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EE   L-Estonja Planned   process ongoing ---
IE   L-Irlanda   - ---
IT   L-Italja   - ---
SE   L-Izvezja   - ---
NL   L-Olanda   - ---
HU   L-Ungerija Implemented   -

National transposition measures provided to the European Commission

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MT   Malta   - ---
ES   Spanja   - ---
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