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Document 32018L0843

    National transposition measures communicated by the Member States concerning:

    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)

    PE/72/2017/REV/1

    OJ L 156, 19/06/2018, p. 43–74 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, 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): 10/01/2020
    Number of measures: 5
    Transposition deadline(s): 10/01/2020
    Number of measures: 26
    Transposition deadline(s): 10/01/2020
    Number of measures: 52
    Transposition deadline(s): 10/01/2020
    Number of measures: 3
    Transposition deadline(s): 10/01/2020
    Number of measures: 1
    Transposition deadline(s): 10/01/2020
    Number of measures: 5
    Transposition deadline(s): 10/01/2020
    Number of measures: 23
    Transposition deadline(s): 10/01/2020
    Number of measures: 2
    Transposition deadline(s): 10/01/2020
    Number of measures: 12
    Transposition deadline(s): 10/01/2020
    Number of measures: 29
    Transposition deadline(s): 10/01/2020
    Number of measures: 66
    Transposition deadline(s): 10/01/2020
    Number of measures: 3
    Transposition deadline(s): 10/01/2020
    Number of measures: 12
    Transposition deadline(s): 10/01/2020
    Number of measures: 9
    Transposition deadline(s): 10/01/2020
    Number of measures: 28
    Transposition deadline(s): 10/01/2020
    Number of measures: 8
    Transposition deadline(s): 10/01/2020
    Number of measures: 41
    Transposition deadline(s): 10/01/2020
    Number of measures: 15
    Transposition deadline(s): 10/01/2020
    Number of measures: 10
    Transposition deadline(s): 10/01/2020
    Number of measures: 33
    Transposition deadline(s): 10/01/2020
    Number of measures: 12
    Transposition deadline(s): 10/01/2020
    Number of measures: 2
    Transposition deadline(s): 10/01/2020
    Number of measures: 26
    Transposition deadline(s): 10/01/2020
    Number of measures: 26
    Transposition deadline(s): 10/01/2020
    Number of measures: 38