Biblioteka sądowa
Status of implementation of
Dyrektywa Parlamentu Europejskiego i Rady (UE) 2015/849 z dnia 20 maja 2015 r. w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu, zmieniająca rozporządzenie Parlamentu Europejskiego i Rady (UE) nr 648/2012 i uchylająca dyrektywę Parlamentu Europejskiego i Rady 2005/60/WE oraz dyrektywę Komisji 2006/70/WE
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Last reviewed on 8 maj 2025 by Sekretariat EJN
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   -

National Implementing Measures provided to the European Commission

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BE   Belgia   - ---
BG   Bulgaria Implemented   8 maj 2025 ---
HR   Chorwacja   - ---
CY   Cypr   - ---
DK   Dania Implemented   8 cze 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   Estonia Planned   process ongoing ---
FI   Finlandia   - ---
FR   Francja Implemented   -

National Implementing Measures provided to the European Commission

-
GR   Grecja   - ---
ES   Hiszpania   - ---
NL   Holandia   - ---
IE   Irlandia   - ---
LT   Litwa   - ---
LV   Lotwa Implemented   ---
LU   Luksemburg   - ---
MT   Malta   - ---
DE   Niemcy Implemented   26 cze 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.
PL   Polska   - ---
PT   Portugalia 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   Republika Czeska Implemented   -

National Implementing Measures provided to the European Commission

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RO   Rumunia   - ---
SK   Slowacja   - ---
SI   Slowenia   - ---
SE   Szwecja   - ---
HU   Wegry Implemented   -

National transposition measures provided to the European Commission

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IT   Wlochy   - ---
UK   Third Country: United Kingdom   - ---
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