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Document 32015L0849

    National transposition measures communicated by the Member States concerning:

    Οδηγία (ΕΕ) 2015/849 του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου, της 20ής Μαΐου 2015, σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας, την τροποποίηση του κανονισμού (ΕΕ) αριθ. 648/2012 του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου, και την κατάργηση της οδηγίας 2005/60/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου και της οδηγίας 2006/70/ΕΚ της Επιτροπής (Κείμενο που παρουσιάζει ενδιαφέρον για τον ΕΟΧ)

    OJ L 141, 05/06/2015, p. 73–117 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    The member states bear sole responsibility for all information on this site provided by them on the transposition of EU law into national law. This does not, however, prejudice the results of the verification by the Commission of the completeness and correctness of the transposition of EU law into national law as formally notified to it by the member states. The collection National transposition measures is updated weekly.

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    Transposition deadline(s): 26/06/2017
    Number of measures: 10
    Transposition deadline(s): 26/06/2017
    Number of measures: 39
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 97
    Transposition deadline(s): 26/06/2017
    Number of measures: 16
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 3
    Transposition deadline(s): 26/06/2017
    Number of measures: 13
    Transposition deadline(s): 26/06/2017
    Number of measures: 22
    Transposition deadline(s): 26/06/2017
    Number of measures: 2
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 10
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 7
    Transposition deadline(s): 26/06/2017
    Number of measures: 69
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 7
    Transposition deadline(s): 26/06/2017
    Number of measures: 6
    Transposition deadline(s): 26/06/2017
    Number of measures: 14
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 28
    Transposition deadline(s): 26/06/2017
    Number of measures: 6
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 96
    Transposition deadline(s): 26/06/2017
    Number of measures: 11
    Transposition deadline(s): 26/06/2017
    Number of measures: 6
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 69
    Transposition deadline(s): 26/06/2017
    Number of measures: 16
    Transposition deadline(s): 26/06/2017
    Number of measures: 188
    Transposition deadline(s): 26/06/2017
    Number of measures: 44
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 23
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 42
    Transposition deadline(s): 26/06/2017
    Number of measures: 58
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 44
     
    *
    Transposition deadline(s): 01/01/1001, 26/06/2017
    Number of measures: 17
    * Member State until 31.01.2020