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Finance

Transposition status - Anti-Money Laundering and Terrorist Financing Directive (AMLD V)

Summary

Directive
Transposition deadline

10 January 2020

Full transposition status

27 Member States

Full transposition measures communicated by all Member States

Commission’s enforcement action

Infringement proceedings are pending against 11 Member States.

Infringement procedures launched by the Commission:

Due to the lack or delay of the notification of national transposition measures or their incompleteness, an infringement proceeding for non-communication of the national transposition measures is pending against:

  • Austria
  • Czech Republic
  • Denmark
  • Estonia
  • Hungary
  • Luxembourg
  • Netherlands
  • Portugal
  • Romania
  • Slovakia
  • Sweden

Additional information

More information
Latest update

3 August 2022