Anti-money laundering directive V (AMLD V) - transposition status

Directive: 2018/843/EU

Transposition deadline: 10 January 2020

Full transposition status: 19 Member States

No transposition measures communicated:

• Cyprus

Partial transposition measures communicated:

• Belgium
• Czech Republic
• Hungary
• Ireland
• Netherlands
• Poland
• Spain

Full transposition measures communicated:

• Austria
• Bulgaria
• Croatia
• Denmark
• Estonia
• Finland
• France
• Germany
• Greece
• Italy
• Latvia
• Lithuania
• Luxembourg
• Malta
• Portugal
• Romania
• Slovakia
• Slovenia
• Sweden

• United Kingdom (EU Member State until 31 January 2020)

Commission’s enforcement action:

Infringement proceedings are pending against 22 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
• Belgium
• Croatia
• Cyprus
• Czech Republic
• Denmark
• Estonia
• France
• Ireland
• Greece
• Hungary
• Lithuania
• Luxembourg
• Malta
• Netherlands
• Poland
• Portugal
• Romania
• Slovakia
• Slovenia
• Spain
• Sweden

More information:

• More information on the Anti-money laundering directive V (AMLD V)