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CELEX 32018L1673

Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

in forceEuropean Union· EUR-Lex· EN

Introduced

23 October 2018

Last action

2 December 2018 · Entry into force

Status

In force

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Subjects

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Source updated

23 October 2018

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Records

Official directive CELEX 32018L1673 from European Union at EUR-Lex. Dated 23 October 2018. Status: In force.

Timeline

  1. 23 October 2018

    Signed

    Source: work_date_document

  2. 2 December 2018

    Entry into force

    Source: resource_legal_date_entry-into-force

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Versions

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Documents

25 official files

Az Európai Parlament és a Tanács (EU) 2018/1673 irányelve (2018. október 23.) a pénzmosás ellen büntetőjogi eszközökkel folytatott küzdelemről

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  • Az Európai Parlament és a Tanács (EU) 2018/1673 irányelve (2018. október 23.) a pénzmosás ellen büntetőjogi eszközökkel folytatott küzdelemről

    official_journal · HU · 23 October 2018

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  • Richtlinie (EU) 2018/1673 des Europäischen Parlaments und des Rates vom 23. Oktober 2018 über die strafrechtliche Bekämpfung der Geldwäsche

    official_journal · DE · 23 October 2018

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  • Euroopan parlamentin ja neuvoston direktiivi (EU) 2018/1673, annettu 23 päivänä lokakuuta 2018, rahanpesun torjumisesta rikosoikeudellisin keinoin

    official_journal · FI · 23 October 2018

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  • Směrnice Evropského parlamentu a Rady (EU) 2018/1673 ze dne 23. října 2018 o boji vedeném trestněprávní cestou proti praní peněz

    official_journal · CS · 23 October 2018

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  • Directiva (UE) 2018/1673 del Parlamento Europeo y del Consejo, de 23 de octubre de 2018, relativa a la lucha contra el blanqueo de capitales mediante el Derecho penal

    official_journal · ES · 23 October 2018

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  • 2018 m. spalio 23 d. Europos Parlamento ir Tarybos direktyva (ES) 2018/1673 dėl kovos su pinigų plovimu baudžiamosios teisės priemonėmis

    official_journal · LT · 23 October 2018

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  • Directive (UE) 2018/1673 du Parlement européen et du Conseil du 23 octobre 2018 visant à lutter contre le blanchiment de capitaux au moyen du droit pénal

    official_journal · FR · 23 October 2018

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  • Euroopa Parlamendi ja nõukogu direktiiv (EL) 2018/1673, 23. oktoober 2018, rahapesu vastu võitlemise kohta kriminaalõiguse abil

    official_journal · ET · 23 October 2018

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  • Europa-Parlamentets og Rådets direktiv (EU) 2018/1673 af 23. oktober 2018 om strafferetlig bekæmpelse af hvidvask af penge

    official_journal · DA · 23 October 2018

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  • Direktiva (EU) 2018/1673 Europskog parlamenta i Vijeća od 23. listopada 2018. o borbi protiv pranja novca kaznenopravnim sredstvima

    official_journal · HR · 23 October 2018

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  • Директива (ЕС) 2018/1673 на Европейския парламент и на Съвета от 23 октомври 2018 година за борба с изпирането на пари по наказателноправен ред

    official_journal · BG · 23 October 2018

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  • Direktiva (EU) 2018/1673 Evropskega parlamenta in Sveta z dne 23. oktobra 2018 o boju proti pranju denarja z uporabo kazenskega prava

    official_journal · SL · 23 October 2018

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  • Dyrektywa Parlamentu Europejskiego i Rady (UE) 2018/1673 z dnia 23 października 2018 r. w sprawie zwalczania prania pieniędzy za pomocą środków prawnokarnych

    official_journal · PL · 23 October 2018

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  • Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradh airgid a chomhrac tríd an dlí coiriúil

    official_journal · GA · 23 October 2018

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  • Europaparlamentets och rådets direktiv (EU) 2018/1673 av den 23 oktober 2018 om bekämpande av penningtvätt genom straffrättsliga bestämmelser

    official_journal · SV · 23 October 2018

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  • Smernica Európskeho parlamentu a Rady (EÚ) 2018/1673 z 23. októbra 2018 o boji proti praniu špinavých peňazí prostredníctvom trestného práva

    official_journal · SK · 23 October 2018

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  • Directiva (UE) 2018/1673 a Parlamentului European și a Consiliului din 23 octombrie 2018 privind combaterea prin măsuri de drept penal a spălării banilor

    official_journal · RO · 23 October 2018

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  • Diretiva (UE) 2018/1673 do Parlamento Europeu e do Conselho, de 23 de outubro de 2018, relativa ao combate ao branqueamento de capitais através do direito penal

    official_journal · PT · 23 October 2018

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  • Richtlijn (EU) 2018/1673 van het Europees Parlement en de Raad van 23 oktober 2018 inzake de strafrechtelijke bestrijding van het witwassen van geld

    official_journal · NL · 23 October 2018

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  • Direttiva (UE) 2018/1673 tal-Parlament Ewropew u tal-Kunsill tat-23 ta’ Ottubru 2018 dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali

    official_journal · MT · 23 October 2018

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  • Eiropas Parlamenta un Padomes Direktīva (ES) 2018/1673 (2018. gada 23. oktobris) par nelikumīgi iegūtu līdzekļu legalizācijas apkarošanu ar krimināltiesībām

    official_journal · LV · 23 October 2018

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  • Direttiva (UE) 2018/1673 del Parlamento europeo e del Consiglio, del 23 ottobre 2018, sulla lotta al riciclaggio mediante il diritto penale

    official_journal · IT · 23 October 2018

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  • Οδηγία (ΕΕ) 2018/1673 του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου, της 23ης Οκτωβρίου 2018, σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου

    official_journal · EL · 23 October 2018

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  • Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

    official_journal · EN · 23 October 2018

    ViewDownloadOpen at official source

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Sponsors

  • · CONSIL · Council of the European Union
  • · EP · European Parliament

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