{
 "directive": {
  "celex": "32018L1673",
  "number": "2018/1673",
  "title_ro": "Directiva (UE) 2018/1673 a Parlamentului European și a Consiliului din 23 octombrie 2018 privind combaterea prin măsuri de drept penal a spălării banilor",
  "short_name_ro": "Combaterea prin măsuri de drept penal a spălării banilor",
  "eli": "http://data.europa.eu/eli/dir/2018/1673/oj",
  "signed": "2018-10-23",
  "published_oj": null,
  "in_force": "2018-12-02",
  "title_in_english": false,
  "short_name_derived": true,
  "summary": null,
  "areas": [
   "19"
  ],
  "transposition_dates": [
   "2020-12-03"
  ],
  "main_deadline": "2020-12-03",
  "other_dates": [],
  "transposition_notes": [
   {
    "date": "2020-12-03",
    "kinds": [],
    "at_latest": false,
    "articles": [
     "13.1"
    ],
    "quote": "(1) Statele membre asigură intrarea în vigoare a actelor cu putere de lege și a actelor administrative necesare pentru a se conforma prezentei directive până la 3 decembrie 2020.",
    "quote_article": null,
    "sources": [
     {
      "label": "EUR-Lex, informații despre document 32018L1673",
      "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32018L1673",
      "retrieved": "2026-10-31"
     },
     {
      "label": "EUR-Lex, textul directivei 32018L1673",
      "url": "https://eur-lex.europa.eu/legal-content/RO/TXT/?uri=CELEX:32018L1673",
      "retrieved": "2026-10-31"
     }
    ]
   }
  ],
  "main_deadline_note": null,
  "tracked_reason": "open_case",
  "milestones": [
   {
    "date": "2018-10-23",
    "label_ro": "Adoptare (semnare)",
    "sources": [
     {
      "label": "EUR-Lex, informații despre document 32018L1673",
      "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32018L1673",
      "retrieved": "2026-10-31"
     }
    ]
   },
   {
    "date": "2018-12-02",
    "label_ro": "Intrare în vigoare",
    "sources": [
     {
      "label": "EUR-Lex, informații despre document 32018L1673",
      "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32018L1673",
      "retrieved": "2026-10-31"
     }
    ]
   },
   {
    "date": "2020-12-03",
    "label_ro": "Termen de transpunere",
    "sources": [
     {
      "label": "EUR-Lex, informații despre document 32018L1673",
      "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32018L1673",
      "retrieved": "2026-10-31"
     }
    ]
   }
  ],
  "sources": [
   {
    "label": "EUR-Lex, textul directivei 32018L1673",
    "url": "https://eur-lex.europa.eu/legal-content/RO/TXT/?uri=CELEX:32018L1673",
    "retrieved": "2026-10-31"
   },
   {
    "label": "EUR-Lex, informații despre document 32018L1673",
    "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32018L1673",
    "retrieved": "2026-10-31"
   }
  ]
 },
 "retrieved": "2026-10-31",
 "statuses": [
  {
   "country": "AT",
   "name_ro": "Austria",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-04-29",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "AT",
     "celex": "72018L1673AUT_202101624",
     "title": "Bundesgesetz vom 23. Jänner 1974 über die mit gerichtlicher Strafe bedrohten Handlungen (Strafgesetzbuch – StGB), BGBl. Nr. 60/1974, in der geltenden Fassung",
     "act_type": "Bundesgesetz",
     "local_id": "BGBl. Nr. 60/1974",
     "notified": "2021-03-06",
     "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )",
     "journal_number": "BGBl. Nr. 60/1974",
     "journal_date": "1974-01-29",
     "journal_pages": null
    },
    {
     "country": "AT",
     "celex": "72018L1673AUT_202105784",
     "title": "Bundesgesetz, mit dem das Strafgesetzbuch, die Strafprozeßordnung 1975, das Strafvollzugsgesetz und das Gerichtsorganisationsgesetz zur Bekämpfung von Terror geändert werden (Terror-Bekämpfungs-Gesetz – TeBG)",
     "act_type": "Bundesgesetz",
     "local_id": "BGBl. I Nr. 159/2021",
     "notified": "2021-08-03",
     "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )",
     "journal_number": "BGBl. I Nr. 159/2021",
     "journal_date": "2021-07-27",
     "journal_pages": null
    },
    {
     "country": "AT",
     "celex": "72018L1673AUT_202106037",
     "title": "Bundesgesetz über die Verantwortlichkeit von Verbänden für Straftaten (Verbandsverantwortlichkeitsgesetz – VbVG) StF: BGBl. I Nr. 151/2005 in der geltenden Fassung",
     "act_type": "Bundesgesetz",
     "local_id": "BGBl I 151/2005",
     "notified": "2021-08-16",
     "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )",
     "journal_number": "BGBl I 151/2005",
     "journal_date": "2005-12-23",
     "journal_pages": null
    },
    {
     "country": "AT",
     "celex": "72018L1673AUT_202106042",
     "title": "Bundesgesetz über die justizielle Zusammenarbeit in Strafsachen mit den Mitgliedstaaten der Europäischen Union (EU-JZG) StF: BGBl. I Nr. 36/2004 in der geltenden Fassung",
     "act_type": "Bundesgesetz",
     "local_id": "BGBl. I Nr. 36/2004",
     "notified": "2021-08-16",
     "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )",
     "journal_number": "BGBl. I Nr. 36/2004",
     "journal_date": "2004-04-30",
     "journal_pages": null
    },
    {
     "country": "AT",
     "celex": "72018L1673AUT_202106043",
     "title": "Strafprozeßordnung 1975, StF BGBl. Nr. 631/1975 (Wiederverlautbarung), in der derzeit geltenden Fassung (StPO)",
     "act_type": "Bundesgesetz",
     "local_id": "BGBl. Nr. 631/1975",
     "notified": "2021-08-16",
     "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )",
     "journal_number": "BGBl. Nr. 631/1975",
     "journal_date": "1975-12-30",
     "journal_pages": null
    },
    {
     "country": "AT",
     "celex": "72018L1673AUT_202106045",
     "title": "§ 13 Abs. 1 Z 1 lit. b der Gewerbeordnung 1994 (Wiederverlautbarung) – GewO 1994, StF: BGBl. Nr. 194/1994, in der geltenden Fassung",
     "act_type": "Bundesgesetz",
     "local_id": "BGBl. Nr. 194/1994",
     "notified": "2021-08-16",
     "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )",
     "journal_number": "BGBl. Nr. 194/1994",
     "journal_date": "1994-03-18",
     "journal_pages": null
    },
    {
     "country": "AT",
     "celex": "72018L1673AUT_202106046",
     "title": "Bundesgesetz über die Vergabe von Aufträgen (Bundesvergabegesetz 2018 – BVergG 2018), StF: BGBl. I Nr. 65/2018, in der geltenden Fassung",
     "act_type": "Bundesgesetz",
     "local_id": "BGBl. I Nr. 65/2018",
     "notified": "2021-08-16",
     "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )",
     "journal_number": "BGBl. I Nr. 65/2018",
     "journal_date": "2018-08-20",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 7,
   "cases": [
    {
     "number": "INFR(2021)0001",
     "country": "AT",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Austria",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2040",
     "country": "AT",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Austria",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-04-29",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_720",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2040, 29.04.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_720",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "BE",
   "name_ro": "Belgia",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2024-10-03",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "BE",
     "celex": "72018L1673BEL_202102408",
     "title": "Code pénal",
     "act_type": "Code",
     "local_id": null,
     "notified": "2021-04-01",
     "journal": "Moniteur Belge",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "BE",
     "celex": "72018L1673BEL_202102409",
     "title": "LOI DU 17 AVRIL 1878 CONTENANT LE TITRE PRELIMINAIRE DU CODE DE PROCEDURE PENALE",
     "act_type": "Loi",
     "local_id": null,
     "notified": "2021-04-01",
     "journal": "Moniteur Belge",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "BE",
     "celex": "72018L1673BEL_202102410",
     "title": "CODE D'INSTRUCTION CRIMINELLE",
     "act_type": "Code",
     "local_id": null,
     "notified": "2021-04-01",
     "journal": "Moniteur Belge",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "BE",
     "celex": "72018L1673BEL_202102411",
     "title": "Loi du 5 mars 1952 relative aux décimes additionnels sur les amendes pénales",
     "act_type": "Loi",
     "local_id": null,
     "notified": "2021-04-01",
     "journal": "Moniteur Belge",
     "journal_number": null,
     "journal_date": "1952-04-03",
     "journal_pages": null
    },
    {
     "country": "BE",
     "celex": "72018L1673BEL_202102412",
     "title": "Loi du 26 juin 2000 relative à l'introduction de l'euro dans la législation concernant les matières visées à l'article 78 de la Constitution",
     "act_type": "Loi",
     "local_id": null,
     "notified": "2021-04-01",
     "journal": "Moniteur Belge",
     "journal_number": null,
     "journal_date": "2000-07-29",
     "journal_pages": null
    },
    {
     "country": "BE",
     "celex": "72018L1673BEL_202400892",
     "title": "Loi du 18 janvier 2024 visant à rendre la justice plus humaine, plus rapide et plus ferme III",
     "act_type": "Loi",
     "local_id": null,
     "notified": "2024-02-16",
     "journal": "Belgisch Staatsblad",
     "journal_number": null,
     "journal_date": "2024-01-26",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 6,
   "cases": [
    {
     "number": "INFR(2021)0007",
     "country": "BE",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Belgium",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2022-04-06",
       "stage": "reasoned_opinion",
       "label_ro": "Aviz motivat, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_22_1769",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2024-10-03",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2021)0007, 06.04.2022",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_22_1769",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "BG",
   "name_ro": "Bulgaria",
   "stage": "due_no_action",
   "stage_label_ro": "Fără procedură CE deschisă",
   "stage_date": null,
   "stage_kind": null,
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "BG",
     "celex": "72018L1673BGR_202058620",
     "title": "НАКАЗАТЕЛНО-ПРОЦЕСУАЛЕН КОДЕКС",
     "act_type": "Кодекс",
     "local_id": "НПК",
     "notified": "2021-01-06",
     "journal": "Държавен вестник",
     "journal_number": "103",
     "journal_date": "2020-12-03",
     "journal_pages": "3"
    },
    {
     "country": "BG",
     "celex": "72018L1673BGR_202058621",
     "title": "Наказателен кодекс",
     "act_type": "Кодекс",
     "local_id": "НК",
     "notified": "2021-01-06",
     "journal": "Държавен вестник",
     "journal_number": "103",
     "journal_date": "2020-12-03",
     "journal_pages": "3"
    },
    {
     "country": "BG",
     "celex": "72018L1673BGR_202058622",
     "title": "ГРАЖДАНСКИ ПРОЦЕСУАЛЕН КОДЕКС",
     "act_type": "Кодекс",
     "local_id": "ГПК",
     "notified": "2021-01-06",
     "journal": "Държавен вестник",
     "journal_number": "98",
     "journal_date": "2020-11-16",
     "journal_pages": "1"
    },
    {
     "country": "BG",
     "celex": "72018L1673BGR_202058623",
     "title": "ЗАКОН за аминистративните нарушения и наказания",
     "act_type": "Закон",
     "local_id": "ЗАНН",
     "notified": "2021-01-06",
     "journal": "Държавен вестник",
     "journal_number": "13",
     "journal_date": "2020-02-13",
     "journal_pages": null
    },
    {
     "country": "BG",
     "celex": "72018L1673BGR_202058624",
     "title": "ЗАКОН ЗА МЕРКИТЕ СРЕЩУ ИЗПИРАНЕТО НА ПАРИ",
     "act_type": "Закон",
     "local_id": "ЗМИП",
     "notified": "2021-01-06",
     "journal": "Държавен вестник",
     "journal_number": "69",
     "journal_date": "2020-08-03",
     "journal_pages": "5"
    },
    {
     "country": "BG",
     "celex": "72018L1673BGR_202058625",
     "title": "ЗАКОН ЗА ЛИЦАТА И СЕМЕЙСТВОТО",
     "act_type": "Закон",
     "local_id": "ЗЛС",
     "notified": "2021-01-06",
     "journal": "Държавен вестник",
     "journal_number": "120",
     "journal_date": "2002-12-28",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 6,
   "cases": [],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "CY",
   "name_ro": "Cipru",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-07-08",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "CY",
     "celex": "72018L1673CYP_202101834",
     "title": "Ο Περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες (Τροποποιητικός) (Αρ.2) Νόμος του 2021.",
     "act_type": "Νόμος",
     "local_id": "Ν.22(Ι)/2021",
     "notified": "2021-03-18",
     "journal": "Cyprus Gazette",
     "journal_number": "4816",
     "journal_date": "2021-03-16",
     "journal_pages": "147-149"
    }
   ],
   "measures_after_directive": 1,
   "cases": [
    {
     "number": "INFR(2021)0017",
     "country": "CY",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Cyprus",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2086",
     "country": "CY",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Cyprus",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-07-08",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2086, 08.07.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "CZ",
   "name_ro": "Cehia",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2024-04-24",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "CZ",
     "celex": "72018L1673CZE_31981",
     "title": "Zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád)",
     "act_type": "Zákon",
     "local_id": "141/1961",
     "notified": "2004-10-18",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "1961-12-09",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_32022",
     "title": "Zákon č. 152/1995 Sb., kterým se mění a doplňuje zákon č. 140/1961 Sb., trestní zákon, ve znění pozdějších předpisů, zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, zákon České národní rady č. 283/1991 Sb., o policii České republiky, ve znění pozdějších předpisů, zákon č. 189/1994 Sb., o vyšších soudních úřednících, a zákon č. 59/1965 Sb., o výkonu trestu odnětí svobody, ve znění pozdějších předpisů",
     "act_type": "Zákon",
     "local_id": "152/1995",
     "notified": "2004-10-19",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "1995-08-02",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_120156",
     "title": "Zákon č. 265/2001 Sb., kterým se mění zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, zákon č. 140/1961 Sb., trestní zákon, ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "265/2001",
     "notified": "2005-04-08",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2001-07-31",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_161882",
     "title": "Zákon č. 274/2008 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o Policii České republiky",
     "act_type": "Zákon",
     "local_id": "274/2008",
     "notified": "2009-05-07",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2008-08-11",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_163041",
     "title": "Zákon č. 40/2009 Sb., trestní zákoník",
     "act_type": "Zákon",
     "local_id": "40/2009",
     "notified": "2009-07-10",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2009-02-09",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_163042",
     "title": "Zákon č. 41/2009 Sb., o změně některých zákonů v souvislosti s přijetím trestního zákoníku",
     "act_type": "Zákon",
     "local_id": "41/2009",
     "notified": "2009-07-10",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2009-02-09",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_163699",
     "title": "Zákon č. 177/2008 Sb., kterým se mění zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, a zákon č. 127/2005 Sb., o elektronických komunikacích a o změně některých souvisejících zákonů (zákon o elektronických komunikacích), ve znění pozdějších předpisů",
     "act_type": "Zákon",
     "local_id": "177/2008",
     "notified": "2009-09-02",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2008-05-28",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_178184",
     "title": "Zákon č. 306/2009 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "306/2009",
     "notified": "2011-02-24",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2009-09-04",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_189063",
     "title": "Zákon č. 418/2011 Sb., o trestní odpovědnosti právnických osob a řízení proti nim",
     "act_type": "Zákon",
     "local_id": "418/2011",
     "notified": "2012-02-01",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2011-12-22",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_195556",
     "title": "Zákon č. 341/2011 Sb., o Generální inspekci bezpečnostních sborů a o změně souvisejících zákonů",
     "act_type": "Zákon",
     "local_id": "341/2011",
     "notified": "2012-09-12",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2011-11-24",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_197557",
     "title": "Zákon č. 273/2012 Sb., kterým se mění zákon č. 127/2005 Sb., o elektronických komunikacích a o změně některých souvisejících zákonů (zákon o elektronických komunikacích), ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "273/2012",
     "notified": "2012-11-02",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2012-08-22",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202874",
     "title": "Zákon č. 558/1991 Sb., kterým se mění a doplňuje trestní řád a zákon o ochraně státního tajemství",
     "act_type": "Zákon",
     "local_id": "558/1991",
     "notified": "2013-04-05",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "1991-12-30",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202881",
     "title": "Zákon č. 459/2011 Sb., kterým se mění zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "459/2011",
     "notified": "2013-04-05",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2011-12-30",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202882",
     "title": "Zákon č. 89/2012 Sb., občanský zákoník",
     "act_type": "Zákon",
     "local_id": "89/2012",
     "notified": "2013-04-05",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2012-03-22",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202883",
     "title": "Zákon č. 193/2012 Sb., kterým se mění zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "193/2012",
     "notified": "2013-04-05",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2012-06-12",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_205471",
     "title": "Zákon č. 104/2013 Sb., o mezinárodní justiční spolupráci ve věcech trestních",
     "act_type": "Zákon",
     "local_id": "104/2013",
     "notified": "2013-06-10",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2013-04-30",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_205472",
     "title": "Zákon č. 105/2013 Sb., o změně některých zákonů v souvislosti s přijetím zákona o mezinárodní justiční spolupráci ve věcech trestních",
     "act_type": "Zákon",
     "local_id": "105/2013",
     "notified": "2013-06-10",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2013-04-30",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_219082",
     "title": "Zákon č. 141/2014 Sb., kterým se mění zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, a zákon č. 418/2011 Sb., o trestní odpovědnosti právnických osob a řízení proti nim, ve znění zákona č. 105/2013 Sb.",
     "act_type": "Zákon",
     "local_id": "141/2014",
     "notified": "2014-08-20",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2014-07-22",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_226711",
     "title": "Zákon č. 86/2015 Sb., kterým se mění zákon č. 279/2003 Sb., o výkonu zajištění majetku a věcí v trestním řízení a o změně některých zákonů, ve znění pozdějších předpisů, a další související zákony",
     "act_type": "Zákon",
     "local_id": "86/2015",
     "notified": "2015-05-19",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2015-04-17",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_238306",
     "title": "Zákon č. 135/2016 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o zadávání veřejných zakázek",
     "act_type": "Zákon",
     "local_id": "135/2016",
     "notified": "2016-06-08",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2016-04-29",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_241119",
     "title": "Zákon č. 183/2016 Sb., kterým se mění zákon č. 418/2011 Sb., o trestní odpovědnosti právnických osob a řízení proti nim, ve znění pozdějších předpisů",
     "act_type": "Zákon",
     "local_id": "183/2016",
     "notified": "2016-10-04",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2016-06-13",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_241833",
     "title": "Zákon č. 150/2016 Sb., kterým se mění zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, zákon č. 218/2003 Sb., o odpovědnosti mládeže za protiprávní činy a o soudnictví ve věcech mládeže a o změně některých zákonů (zákon o soudnictví ve věcech mládeže), ve znění pozdějších předpisů, a zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů",
     "act_type": "Zákon",
     "local_id": "150/2016",
     "notified": "2016-11-07",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2016-05-17",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_246206",
     "title": "Zákon č. 455/2016 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, a další související zákony",
     "act_type": "Zákon",
     "local_id": "455/2016",
     "notified": "2017-03-20",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2016-12-29",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_246207",
     "title": "Zákon č. 55/2017 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, a další související zákony",
     "act_type": "Zákon",
     "local_id": "55/2017",
     "notified": "2017-03-20",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2017-03-03",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_246598",
     "title": "Zákon č. 264/2016 Sb., kterým se mění některé zákony v souvislosti s přijetím atomového zákona",
     "act_type": "Zákon",
     "local_id": "264/2016",
     "notified": "2017-03-31",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2016-08-10",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_266844",
     "title": "Zákon č. 287/2018 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "287/2018",
     "notified": "2019-01-02",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2018-11-15",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_278942",
     "title": "Zákon č. 315/2019 Sb., kterým se mění zákon č. 283/1993 Sb., o státním zastupitelství, ve znění pozdějších předpisů, zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "315/2019",
     "notified": "2019-12-06",
     "journal": "Sbirka Zakonu CR",
     "journal_number": "28/11/2019",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_284104",
     "title": "Zákon č. 114/2020 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "114/2020",
     "notified": "2020-05-16",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2020-03-24",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_288092",
     "title": "Zákon č. 333/2020 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "333/2020",
     "notified": "2020-09-01",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2020-08-06",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202203504",
     "title": "Zákon č. 130/2022 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, zákon č. 45/2013 Sb., o obětech trestných činů a o změně některých zákonů (zákon o obětech trestných činů), ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "130/2022",
     "notified": "2022-06-01",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2022-05-27",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202208311",
     "title": "Zákon č. 422/2022 Sb., kterým se mění zákon č. 104/2013 Sb., o mezinárodní justiční spolupráci ve věcech trestních, ve znění pozdějších předpisů, a některé další zákony",
     "act_type": "Zákon",
     "local_id": "422/2022",
     "notified": "2022-12-31",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2022-12-20",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202403529",
     "title": "Zákon č. 166/2024 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, a další související zákony",
     "act_type": "Zákon",
     "local_id": "166/2024",
     "notified": "2024-08-06",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2024-06-19",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202501283",
     "title": "Zákon č. 24/2025 Sb., kterým se mění zákon č. 65/2022 Sb., o některých opatřeních v souvislosti s ozbrojeným konfliktem na území Ukrajiny vyvolaným invazí vojsk Ruské federace, ve znění pozdějších předpisů, a další související zákony",
     "act_type": "Zákon",
     "local_id": "24/2025",
     "notified": "2025-03-01",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2025-02-10",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202504409",
     "title": "Zákon č. 220/2025 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o zbraních a střelivu a zákona o munici",
     "act_type": "Zákon",
     "local_id": "220/2025",
     "notified": "2025-07-31",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2025-06-30",
     "journal_pages": null
    },
    {
     "country": "CZ",
     "celex": "72018L1673CZE_202504528",
     "title": "Zákon č. 270/2025 Sb., kterým se mění zákon č. 40/2009 Sb., trestní zákoník, ve znění pozdějších předpisů, zákon č. 141/1961 Sb., o trestním řízení soudním (trestní řád), ve znění pozdějších předpisů, a další související zákony",
     "act_type": "Zákon",
     "local_id": null,
     "notified": "2025-08-09",
     "journal": "Sbirka Zakonu CR",
     "journal_number": null,
     "journal_date": "2025-08-05",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 10,
   "cases": [
    {
     "number": "INFR(2023)2068",
     "country": "CZ",
     "title": "Partial transposition of Directive (EU) 2018/1673 on combating money laundering by criminal law by Czechia",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2023-07-14",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2024-04-24",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2023)2068, 14.07.2023",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "DE",
   "name_ro": "Germania",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-04-29",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "DE",
     "celex": "72018L1673DEU_202101954",
     "title": "Gesetz zur Verbesserung der strafrechtlichen Bekämpfung der Geldwäsche",
     "act_type": "Gesetz",
     "local_id": "BGBl. 2021 I S. 327",
     "notified": "2021-03-22",
     "journal": null,
     "journal_number": "10",
     "journal_date": "2021-03-17",
     "journal_pages": "00000-00327"
    }
   ],
   "measures_after_directive": 1,
   "cases": [
    {
     "number": "INFR(2021)0026",
     "country": "DE",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Germany",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2043",
     "country": "DE",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Germany",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-04-29",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_720",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2043, 29.04.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_720",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "DK",
   "name_ro": "Danemarca",
   "stage": "due_no_action",
   "stage_label_ro": "Fără procedură CE deschisă",
   "stage_date": null,
   "stage_kind": null,
   "days_from_deadline": 2158,
   "measures": [],
   "measures_after_directive": 0,
   "cases": [],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "EE",
   "name_ro": "Estonia",
   "stage": "due_no_action",
   "stage_label_ro": "Fără procedură CE deschisă",
   "stage_date": null,
   "stage_kind": null,
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "EE",
     "celex": "72018L1673EST_287443",
     "title": "Kriminaalmenetluse seadustik",
     "act_type": "Seadus",
     "local_id": "RT I, 06.05.2020, 14",
     "notified": "2020-08-17",
     "journal": "Riigi Teataja",
     "journal_number": "RT I, 06.05.2020, 14",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "EE",
     "celex": "72018L1673EST_287445",
     "title": "Karistusseadustik",
     "act_type": "Seadus",
     "local_id": "RT I, 10.07.2020, 18",
     "notified": "2020-08-17",
     "journal": "Riigi Teataja",
     "journal_number": "RT I, 10.07.2020, 18",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "EE",
     "celex": "72018L1673EST_287446",
     "title": "Rahapesu ja terrorismi rahastamise tõkestamise seadus",
     "act_type": "Seadus",
     "local_id": "RT I, 10.07.2020, 8",
     "notified": "2020-08-17",
     "journal": "Riigi Teataja",
     "journal_number": "RT I, 10.07.2020, 8",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "EE",
     "celex": "72018L1673EST_287448",
     "title": "Rahapesu ja terrorismi rahastamise tõkestamise seaduse ja teiste seaduste muutmise seadus",
     "act_type": "Seaduse parandus",
     "local_id": "RT I, 10.07.2020, 1",
     "notified": "2020-08-17",
     "journal": "Riigi Teataja",
     "journal_number": "RT I, 10.07.2020, 1",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "EE",
     "celex": "72018L1673EST_287449",
     "title": "Tsiviilseadustiku üldosa seadus",
     "act_type": "Seadus",
     "local_id": "RT I, 23.05.2020, 4",
     "notified": "2020-08-17",
     "journal": "Riigi Teataja",
     "journal_number": "RT I, 23.05.2020, 4",
     "journal_date": null,
     "journal_pages": null
    }
   ],
   "measures_after_directive": 5,
   "cases": [],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "EL",
   "name_ro": "Grecia",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-06-04",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "EL",
     "celex": "72018L1673GRC_202105168",
     "title": "Πρόληψη και καταστολή της νομιμοποίησης εσόδων από εγκληματικές δραστηριότητες και της χρηματοδότησης της τρομοκρατίας - Τροποποίηση του ν. 4557/2018 - Ενσωμάτωση της Οδηγίας (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, επιτάχυνση της απονομής της δικαιοσύνης και άλλες επείγουσες διατάξεις.",
     "act_type": "Νόμος",
     "local_id": "4816",
     "notified": "2021-07-14",
     "journal": "Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος Α)",
     "journal_number": "118",
     "journal_date": "2021-07-09",
     "journal_pages": "8363-8382"
    }
   ],
   "measures_after_directive": 1,
   "cases": [
    {
     "number": "INFR(2021)0034",
     "country": "EL",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Greece",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2072",
     "country": "EL",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Greece",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-06-04",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_26_1084",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2072, 04.06.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_26_1084",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "ES",
   "name_ro": "Spania",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2023-12-20",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "ES",
     "celex": "72018L1673ESP_212806",
     "title": "Real decreto de 14 de septiembre de 1882 por el que se aprueba la Ley de Enjuiciamiento Criminal.",
     "act_type": "Real Decreto",
     "local_id": "0",
     "notified": "2014-01-27",
     "journal": "Boletín Oficial del Estado ( B.O.E )",
     "journal_number": "260/1882",
     "journal_date": null,
     "journal_pages": "00803-00806"
    },
    {
     "country": "ES",
     "celex": "72018L1673ESP_241848",
     "title": "Ley Orgánica 6/1985, de 1 de julio, del Poder Judicial",
     "act_type": "Ley Orgánica",
     "local_id": "6/1985",
     "notified": "2016-11-08",
     "journal": "Boletín Oficial del Estado ( B.O.E )",
     "journal_number": "157/1985",
     "journal_date": "1985-07-02",
     "journal_pages": "20632-20678"
    },
    {
     "country": "ES",
     "celex": "72018L1673ESP_263485",
     "title": "Ley 3/2018, de 11 de junio, por la que se modifica la Ley 23/2014, de 20 de noviembre, de reconocimiento mutuo de resoluciones penales en la Unión Europea, para regular la Orden Europea de Investigación.",
     "act_type": "Ley",
     "local_id": "3/2018",
     "notified": "2018-09-25",
     "journal": "Boletín Oficial del Estado ( B.O.E )",
     "journal_number": "142/2018",
     "journal_date": "2018-06-12",
     "journal_pages": "60161-60206"
    },
    {
     "country": "ES",
     "celex": "72018L1673ESP_285565",
     "title": "Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal.",
     "act_type": "Ley Orgánica",
     "local_id": "10/1995",
     "notified": "2020-06-25",
     "journal": "Boletín Oficial del Estado ( B.O.E )",
     "journal_number": "281/1995",
     "journal_date": "1995-11-24",
     "journal_pages": "33987-34058"
    },
    {
     "country": "ES",
     "celex": "72018L1673ESP_202102939",
     "title": "Ley Orgánica 6/2021, de 28 de abril, complementaria de la Ley 6/2021, de 28 de abril, por la que se modifica la Ley 20/2011, de 21 de julio, del Registro Civil, de modificación de la Ley Orgánica 6/1985, de 1 de julio, del Poder Judicial y de modificación de la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal",
     "act_type": "Ley Orgánica",
     "local_id": "6/2021",
     "notified": "2021-04-29",
     "journal": "Boletín Oficial del Estado ( B.O.E )",
     "journal_number": "102/2021",
     "journal_date": "2021-04-29",
     "journal_pages": "50883 a 50886"
    }
   ],
   "measures_after_directive": 2,
   "cases": [
    {
     "number": "INFR(2021)0038",
     "country": "ES",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Spain",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "FI",
   "name_ro": "Finlanda",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2024-04-24",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "FI",
     "celex": "72018L1673FIN_202058867",
     "title": "Rikoslaki / Strafflag (39/1889) 19/12/1889, viimeksi muutettuna / ändrad senast (943/2020) 11/12/2020",
     "act_type": "Laki",
     "local_id": "39/1889",
     "notified": "2020-12-18",
     "journal": "Suomen säädöskokoelma  (SK)",
     "journal_number": "39/1889",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "FI",
     "celex": "72018L1673FIN_202058869",
     "title": "Pakkokeinolaki / Tvångsmedelslag (806/2011) 22/7/2011",
     "act_type": "Laki",
     "local_id": "806/2011",
     "notified": "2020-12-18",
     "journal": "Suomen säädöskokoelma  (SK)",
     "journal_number": "806/2011",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "FI",
     "celex": "72018L1673FIN_202058872",
     "title": "Laki virtuaalivaluutan tarjoajista / Lag om tillhandhållare av virtuella valutor (572/2019) 26/4/2019",
     "act_type": "Laki",
     "local_id": "572/2019",
     "notified": "2020-12-18",
     "journal": "Suomen säädöskokoelma  (SK)",
     "journal_number": "572/2019",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "FI",
     "celex": "72018L1673FIN_202058876",
     "title": "Laki liiketoimintakiellosta / Lag om näringsförbud (1059/1985) 13/12/1985",
     "act_type": "Laki",
     "local_id": "1059/1985",
     "notified": "2020-12-18",
     "journal": "Suomen säädöskokoelma  (SK)",
     "journal_number": "1059/1985",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "FI",
     "celex": "72018L1673FIN_202058878",
     "title": "Laki rikosoikeudellisia menettelyjä koskevien toimivaltaristiriitojen ehkäisemisestä ja ratkaisemisesta sekä esitutkinnan ja syytetoimien siirtämisestä Suomen ja muiden Euroopan unionin jäsenvaltioiden välillä / Lag om förebyggande och lösning av tvister om utövande av jurisdiktion i straffrättsliga förfaranden och om överföring av förundersökning och lagföring mellan Finland och de övriga medlemsstaterna i Europeiska unionen (295/2012) 15/6/2012",
     "act_type": "Laki",
     "local_id": "295/2012",
     "notified": "2020-12-18",
     "journal": "Suomen säädöskokoelma  (SK)",
     "journal_number": "295/2012",
     "journal_date": null,
     "journal_pages": null
    }
   ],
   "measures_after_directive": 5,
   "cases": [
    {
     "number": "INFR(2023)2069",
     "country": "FI",
     "title": " Partial Transposition of Directive (EU) 2018/1673 on combating money laundering by criminal law by Finland",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2023-07-14",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2024-04-24",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2023)2069, 14.07.2023",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "FR",
   "name_ro": "Franța",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-04-29",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "FR",
     "celex": "72018L1673FRA_275783",
     "title": "Articles 324-1 et 324-2 du code pénal modifié en dernier lieu par l’Ordonnance n° 2000-916 du 19 septembre 2000 portant adaptation de la valeur en euros de certains montants exprimés en francs dans les textes législatifs",
     "act_type": "Ordonnance",
     "local_id": "2000-916",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2019-09-22",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275784",
     "title": "Articles 321-1 et 321-2 du code pénal modifié en dernier lieu par l’Ordonnance n° 2000-916 du 19 septembre 2000 portant adaptation de la valeur en euros de certains montants exprimés en francs dans les textes législatifs",
     "act_type": "Ordonnance",
     "local_id": "2000-916",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2000-09-22",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275785",
     "title": "Article 415 des douanes modifié en dernier lieu  la loi n° 2018-898 du 23 octobre 2018 relative à la lutte contre la fraude",
     "act_type": "Loi",
     "local_id": "2018-898",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2018-10-25",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275786",
     "title": "Article 324-6 du code pénal créé par la loi n° 96-392 du 13 mai 1996 relative à la lutte contre le blanchiment et le trafic des stupéfiants et à la coopération internationale en matière de saisie et de confiscation des produits du crime",
     "act_type": "Loi",
     "local_id": "96-392",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "1996-05-14",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275787",
     "title": "Articles 121-4 à 121-7 du code pénal codifiés par la loi n°92-683 du 22 juillet 1992 portant réforme des dispositions générales du code pénal",
     "act_type": "Loi",
     "local_id": "92-683",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "1992-07-23",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275788",
     "title": "Articles 121-2 du code pénal modifié en dernier lieu par la loi n° 2004-204 du 9 mars 2004 portant adaptation de la justice aux évolutions de la criminalité",
     "act_type": "Loi",
     "local_id": "2004-204",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2004-03-10",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275789",
     "title": "Articles 131-37 du code pénal modifié en dernier lieu par la loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique",
     "act_type": "Loi",
     "local_id": "2016-1691",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2016-12-10",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275790",
     "title": "Articles 131-38 du code pénal modifié en dernier lieu par la loi n° 2004-204 du 9 mars 2004 portant adaptation de la justice aux évolutions de la criminalité",
     "act_type": "Loi",
     "local_id": "2004-204",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2004-03-10",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275791",
     "title": "Articles 131-21 du code pénal modifié en dernier lieu par la loi n° 2013-1117 du 6 décembre 2013 relative à la lutte contre la fraude fiscale et la grande délinquance économique et financière",
     "act_type": "Loi",
     "local_id": "2013-1117",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2013-12-07",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275792",
     "title": "Articles 113-2 du code pénal codifié par la loi n°92-683 du 22 juillet 1992 portant réforme des dispositions générales du code pénal",
     "act_type": "Loi",
     "local_id": "92-683",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "1992-07-23",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275793",
     "title": "Articles 113-6 du code pénal modifié en dernier lieu par la loi n° 2009-1503 du 8 décembre 2009 relative à l'organisation et à la régulation des transports ferroviaires et portant diverses dispositions relatives aux transports",
     "act_type": "Loi",
     "local_id": "2009-1503",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "1992-07-23",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275794",
     "title": "Articles 695-9-54 et 695-9-55 du code de procédure pénale créés par la loi n° 2015-993 du 17 août 2015 portant adaptation de la procédure pénale au droit de l'Union européenne",
     "act_type": "Loi",
     "local_id": "2015-993",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2015-08-18",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275795",
     "title": "Articles 695-4 du code de procédure pénale modifié par la loi n° 2013-711 du 5 août 2013 portant diverses dispositions d'adaptation dans le domaine de la justice en application du droit de l'Union européenne et des engagements internationaux de la France",
     "act_type": "Loi",
     "local_id": "2013-711",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2013-08-06",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275797",
     "title": "Articles 706-73 du code de procédure pénale modifié par la loi n° 2017-1510 du 30 octobre 2017 renforçant la sécurité intérieure et la lutte contre le terrorisme",
     "act_type": "Loi",
     "local_id": "2017-1510",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2017-10-31",
     "journal_pages": null
    },
    {
     "country": "FR",
     "celex": "72018L1673FRA_275798",
     "title": "Articles 706-80 et suivants du code de procédure pénale modifiés par la loi n° 2019-222 du 23 mars 2019 de programmation 2018-2022 et de réforme pour la justice",
     "act_type": "Loi",
     "local_id": "2019-222",
     "notified": "2019-07-25",
     "journal": "Journal Officiel de la République Française  (JORF)",
     "journal_number": null,
     "journal_date": "2019-03-23",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 15,
   "cases": [
    {
     "number": "INFR(2026)2042",
     "country": "FR",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by France",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-04-29",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_720",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2042, 29.04.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_720",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "HR",
   "name_ro": "Croația",
   "stage": "due_no_action",
   "stage_label_ro": "Fără procedură CE deschisă",
   "stage_date": null,
   "stage_kind": null,
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "HR",
     "celex": "72018L1673HRV_274237",
     "title": "Zakon o odgovornosti pravnih osoba za kaznena djela",
     "act_type": "Zakon",
     "local_id": "2178",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "151/03",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274238",
     "title": "Zakon o izmjenama Zakona o odgovornosti pravnih osoba za kaznena djela",
     "act_type": "Zakon",
     "local_id": "3228",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "110/07",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274239",
     "title": "Zakon o izmjenama i dopunama Zakona o odgovornosti pravnih osoba za kaznena djela",
     "act_type": "Zakon",
     "local_id": "1047",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "45/11",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274240",
     "title": "Zakon o izmjenama i dopunama Zakona o odgovornosti pravnih osoba za kaznena djela",
     "act_type": "Zakon",
     "local_id": "3032",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "143/12",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274241",
     "title": "Kazneni zakon",
     "act_type": "Zakon",
     "local_id": "2498",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "125/11",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274242",
     "title": "Zakon o izmjenama i dopunama Kaznenog zakona",
     "act_type": "Zakon",
     "local_id": "3076",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "144/12",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274243",
     "title": "Zakon o izmjenama i dopunama Kaznenog zakona",
     "act_type": "Zakon",
     "local_id": "1095",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "56/15",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274246",
     "title": "Ispravak Zakona o izmjenama i dopunama Kaznenog zakona",
     "act_type": "Zakon",
     "local_id": "1188",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "61/15",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274248",
     "title": "Zakon o izmjenama i dopunama Kaznenog zakona",
     "act_type": "Zakon",
     "local_id": "2322",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "101/17",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274249",
     "title": "Zakon o izmjenama i dopunama Kaznenog zakona",
     "act_type": "Zakon",
     "local_id": "2355",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "118/18",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274277",
     "title": "Zakon o kaznenom postupku (pročišćeni tekst)",
     "act_type": "Zakon",
     "local_id": "2386",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "121/11",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274278",
     "title": "Odluka Ustavnog suda RH",
     "act_type": "Odluka",
     "local_id": "2096",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "91/12",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274279",
     "title": "Zakon o izmjenama i dopunama Zakona o kaznenom postupku",
     "act_type": "Zakon",
     "local_id": "3031",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "143/12",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274280",
     "title": "Zakon o izmjeni i dopunama Zakona o kaznenom postupku",
     "act_type": "Zakon",
     "local_id": "1142",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "56/13",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274281",
     "title": "Zakon o izmjenama i dopunama Zakona o kaznenom postupku",
     "act_type": "Zakon",
     "local_id": "3090",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "145/13",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274282",
     "title": "Zakon o izmjenama i dopunama Zakona o kaznenom postupku",
     "act_type": "Zakon",
     "local_id": "2859",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "152/14",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_274283",
     "title": "Zakon o izmjenama i dopunama Zakona o kaznenom postupku",
     "act_type": "Zakon",
     "local_id": "1661",
     "notified": "2019-06-21",
     "journal": "Narodne Novine",
     "journal_number": "70/17",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "HR",
     "celex": "72018L1673HRV_202105431",
     "title": "Zakon o izmjenama i dopunama Kaznenog zakona",
     "act_type": "Zakon",
     "local_id": "1562",
     "notified": "2021-07-26",
     "journal": "Narodne Novine",
     "journal_number": "84/2021",
     "journal_date": null,
     "journal_pages": null
    }
   ],
   "measures_after_directive": 18,
   "cases": [],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "HU",
   "name_ro": "Ungaria",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2024-04-24",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "HU",
     "celex": "72018L1673HUN_179181",
     "title": "2001. évi CIV. törvény a jogi személlyel szemben alkalmazható büntetőjogi intézkedésekről",
     "act_type": "Törvény",
     "local_id": "2001/104",
     "notified": "2011-03-21",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "11428-11434"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_191110",
     "title": "2011. évi CL. törvény az egyes büntető vonatkozású törvények módosításáról",
     "act_type": "Törvény",
     "local_id": "2011/CL",
     "notified": "2012-05-29",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "32659-32676"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_202902",
     "title": "2008. évi XXVI. törvény a jogi személlyel szemben alkalmazható büntetőjogi intézkedésekről szóló 2001. évi CIV. törvény módosításáról",
     "act_type": "Törvény",
     "local_id": "2008/XXVI.",
     "notified": "2013-04-05",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "05212-05216"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_202903",
     "title": "2012. évi CCXXIII. törvény a Büntető Törvénykönyvről szóló 2012. évi C. törvény hatálybalépéséhez kapcsolódó átmeneti rendelkezésekről és egyes törvények módosításáról",
     "act_type": "Törvény",
     "local_id": "2012/CCXXIII.",
     "notified": "2013-04-05",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "37409-37549"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_212980",
     "title": "2012. évi CLXXX. törvény az Európai Unió tagállamaival folytatott bűnügyi együttműködésről",
     "act_type": "Törvény",
     "local_id": "2012/CLXXX.",
     "notified": "2014-01-28",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "26718-26846"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_215843",
     "title": "2013. évi CCLII. törvény egyes törvényeknek az új Polgári Törvénykönyv hatálybalépésével összefüggő módosításáról",
     "act_type": "Törvény",
     "local_id": "2013/CCLII.",
     "notified": "2014-05-12",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "88825-88996"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_230924",
     "title": "2011. évi CXI. törvény az alapvető jogok biztosáról",
     "act_type": "Törvény",
     "local_id": "2011/CXI.",
     "notified": "2015-10-20",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "25435-25449"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_241993",
     "title": "2016. évi CIII. törvény az európai uniós és a nemzetközi bűnügyi együttműködést szabályozó törvények, valamint egyes büntetőjogi tárgyú törvények jogharmonizációs célú módosításáról",
     "act_type": "Törvény",
     "local_id": "2016/CIII.",
     "notified": "2016-11-11",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "70856-70902"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_248345",
     "title": "2017. évi XXXIX. törvény az európai uniós és a nemzetközi bűnügyi együttműködést szabályozó törvények, és ehhez kapcsolódóan más törvények jogharmonizációs célú módosításáról",
     "act_type": "Törvény",
     "local_id": "2017/XXXIX.",
     "notified": "2017-06-15",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "07111-07213"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_257451",
     "title": "2017. évi XC. törvény a büntetőeljárásról",
     "act_type": "Törvény",
     "local_id": "2017/XC.",
     "notified": "2018-03-29",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "09484-09730"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_262750",
     "title": "2017. évi CXCVII. törvény a büntetőeljárásról szóló 2017. évi XC. törvény hatálybalépésével összefüggő egyes törvények módosításáról",
     "act_type": "Törvény",
     "local_id": "2017/CXCVII.",
     "notified": "2018-09-06",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "34164-34301"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_263204",
     "title": "2017. évi CXLIV. törvény a büntetőeljárásról szóló 1998. évi XIX. törvény, egyes büntető tárgyú törvények, valamint az európai uniós és a nemzetközi bűnügyi együttműködést szabályozó törvények módosításáról",
     "act_type": "Törvény",
     "local_id": "2017/CXLIV.",
     "notified": "2018-09-14",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "29838-29889"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_268238",
     "title": "2012. évi C. törvény a Büntető Törvénykönyvről",
     "act_type": "Törvény",
     "local_id": "2012/C.",
     "notified": "2019-01-22",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "13450-13569"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_268243",
     "title": "2018. évi CXVIII. törvény egyes egészségügyi és egészségbiztosítási tárgyú, valamint az egészségüggyel összefüggő egyes törvények módosításáról",
     "act_type": "Törvény",
     "local_id": "2018/CXVIII.",
     "notified": "2019-01-22",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "35803-35813"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_280615",
     "title": "2019. évi LXXXI. törvény a törvényszéki végrehajtással összefüggő egyes törvények módosításáról",
     "act_type": "Törvény",
     "local_id": "2019/LXXXI.",
     "notified": "2020-01-29",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "08197-08214"
    },
    {
     "country": "HU",
     "celex": "72018L1673HUN_288581",
     "title": "2020. évi XLIII. törvény a büntetőeljárásról szóló törvény és más kapcsolódó törvények módosításáról",
     "act_type": "Törvény",
     "local_id": "2020/XLIII.",
     "notified": "2020-09-18",
     "journal": "Magyar Közlöny",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": "03140-03206"
    }
   ],
   "measures_after_directive": 4,
   "cases": [
    {
     "number": "INFR(2023)2070",
     "country": "HU",
     "title": "Partial transposition of Directive (EU) 2018/1673 on combating money laundering by criminal law by Hungary",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2023-07-14",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2024-04-24",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2023)2070, 14.07.2023",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "IE",
   "name_ro": "Irlanda",
   "stage": "due_no_action",
   "stage_label_ro": "Fără procedură CE deschisă",
   "stage_date": null,
   "stage_kind": null,
   "days_from_deadline": 2158,
   "measures": [],
   "measures_after_directive": 0,
   "cases": [],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "IT",
   "name_ro": "Italia",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2023-12-20",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "IT",
     "celex": "72018L1673ITA_202108122",
     "title": "Attuazione della direttiva (UE) 2018/1673 del Parlamento europeo e del Consiglio, del 23 ottobre 2018, sulla lotta al riciclaggio mediante diritto penale.",
     "act_type": "Decreto legislativo",
     "local_id": "195",
     "notified": "2021-12-02",
     "journal": "Gazzetta Ufficiale della Repubblica Italiana",
     "journal_number": "285",
     "journal_date": "2021-11-30",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 1,
   "cases": [
    {
     "number": "INFR(2021)0055",
     "country": "IT",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Italy",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "LT",
   "name_ro": "Lituania",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-07-08",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "LT",
     "celex": "72018L1673LTU_289828",
     "title": "Lietuvos Respublikos civilinio kodekso patvirtinimo, įsigaliojimo ir įgyvendinimo įstatymas Nr. VIII-1864. Civilinis kodeksas (suvestinė redakcija nuo 2020 m. birželio 15 d. iki 2020 m. gruodžio 31 d.)",
     "act_type": "Įstatymas",
     "local_id": "VIII-1864",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "74-2262",
     "journal_date": "2000-09-06",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289829",
     "title": "Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymas Nr. VIII-275 (suvestinė redakcija nuo 2020 m. liepos 10 d. iki 2021 m. birželio 2 d.)",
     "act_type": "Įstatymas",
     "local_id": "VIII-275",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "64-1502",
     "journal_date": "1997-07-04",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289830",
     "title": "Lietuvos Respublikos baudžiamojo kodekso patvirtinimo ir įsigaliojimo įstatymas. Baudžiamasis kodeksas Nr. VIII-1968 (suvestinė redakcija nuo 2020 m. liepos 1 d. iki 2020 m. gruodžio 31 d.)",
     "act_type": "Įstatymas",
     "local_id": "VIII-1968/2020",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "89-2741",
     "journal_date": "2000-10-25",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289831",
     "title": "Lietuvos Respublikos baudžiamojo proceso kodekso patvirtinimo, įsigaliojimo ir įgyvendinimo įstatymas. Baudžiamojo proceso kodeksas Nr. IX-785 (suvestinė redakcija nuo 2020 m. rugsėjo 1 d. iki 2020 m. lapkričio 19 d.)",
     "act_type": "Įstatymas",
     "local_id": "IX-785/2002",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "37-1341",
     "journal_date": "2002-04-09",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289832",
     "title": "Lietuvos Respublikos generalinio prokuroro 2015 m. kovo 6 d. įsakymas Nr. I-71 „Dėl keitimosi informacija ir tiesioginių konsultacijų su kitų Europos Sąjungos valstybių narių kompetentingomis institucijomis tvarkos aprašo patvirtinimo“",
     "act_type": "Įsakymas",
     "local_id": "I-71/2015",
     "notified": "2020-11-11",
     "journal": "Teisės aktų registras",
     "journal_number": "2015-03470",
     "journal_date": "2015-03-06",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289835",
     "title": "Lietuvos Respublikos kriminalinės žvalgybos įstatymas XI-2234 (suvestinė redakcija nuo 2020 m. liepos 1 d.)",
     "act_type": "Įstatymas",
     "local_id": "XI-2234/2012",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "122-6093",
     "journal_date": "2012-10-20",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289836",
     "title": "Lietuvos Respublikos prokuratūros įstatymas Nr. I-599 (suvestinė redakcija nuo 2020 m. liepos 1 d.)",
     "act_type": "Įstatymas",
     "local_id": "I-599/1994",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "81-1514",
     "journal_date": "1994-10-19",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289837",
     "title": "Lietuvos Respublikos Vyriausybės 2009 m. kovo 4 d. nutarimas Nr. 178 „Dėl 2007 m. gruodžio 6 d. Tarybos sprendimo 2007/845/TVR dėl valstybių narių turto susigrąžinimo tarnybų bendradarbiavimo nusikalstamu būdu įgytų pajamų bei kito susijusio turto paieškos ir nustatymo srityje įgyvendinimo“",
     "act_type": "Nutarimas",
     "local_id": "178/2009",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "30-1191",
     "journal_date": "2009-03-19",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289838",
     "title": "Lietuvos Respublikos generalinio prokuroro 2013 m. sausio 11 d. įsakymas Nr. I-8 „Dėl rekomendacijų dėl nusikalstamu būdu įgytų pinigų ar turto legalizavimo ikiteisminio tyrimo metu“",
     "act_type": "Įsakymas",
     "local_id": "I-8",
     "notified": "2020-11-11",
     "journal": "Valstybės žinios",
     "journal_number": "5-209",
     "journal_date": "2013-01-15",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289839",
     "title": "Lietuvos Respublikos generalinio prokuroro 2018 m. birželio 27 d. įsakymas Nr. I-219 „Dėl rekomendacijų dėl turto tyrimo patvirtinimo“ (suvestinė redakcija nuo 2020 m. rugpjūčio 28 d.)",
     "act_type": "Įsakymas",
     "local_id": "I-219/2018",
     "notified": "2020-11-11",
     "journal": "Teisės aktų registras",
     "journal_number": "10681",
     "journal_date": "2018-06-28",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289934",
     "title": "Lietuvos Respublikos generalinio prokuroro 2020 m. lapkričio 16 d. įsakymas Nr. I-358 \"Dėl Rekomendacijų dėl pinigų plovimo nusikalstamų veikų (BK 189, 216 straipsniai) ikiteisminio tyrimo patvirtinimo\"",
     "act_type": "Įsakymas",
     "local_id": "I-358/2020",
     "notified": "2020-11-17",
     "journal": "Teisės aktų registras",
     "journal_number": "2020-23984",
     "journal_date": "2020-11-16",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289962",
     "title": "Lietuvos Respublikos baudžiamojo kodekso 60, 147-1, 151-1, 189, 214, 218, 224-1 straipsnių ir priedo pakeitimo įstatymas Nr. XIII-3350",
     "act_type": "Įstatymas",
     "local_id": "XIII-3350/2020",
     "notified": "2020-11-19",
     "journal": "Teisės aktų registras",
     "journal_number": "2020-24234",
     "journal_date": "2020-11-18",
     "journal_pages": null
    },
    {
     "country": "LT",
     "celex": "72018L1673LTU_289964",
     "title": "Lietuvos Respublikos kriminalinės žvalgybos įstatymo Nr. XI-2234 8 straipsnio pakeitimo įstatymas Nr. XIII-3352",
     "act_type": "Įstatymas",
     "local_id": "XIII-3352/2020",
     "notified": "2020-11-23",
     "journal": "Teisės aktų registras",
     "journal_number": "2020-24237",
     "journal_date": "2020-11-18",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 13,
   "cases": [
    {
     "number": "INFR(2021)2276",
     "country": "LT",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Lithuania",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2022-02-09",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2096",
     "country": "LT",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Lithuania",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-07-08",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2021)2276, 09.02.2022",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2096, 08.07.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "LU",
   "name_ro": "Luxemburg",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-06-04",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "LU",
     "celex": "72018L1673LUX_202200023",
     "title": "Loi du 17 décembre 2021 portant modification :\n1° du Code pénal ;\n2° du Code de procédure pénale ;\n3° de la loi modifiée du 17 mars 1992 portant\n1. approbation de la Convention des Nations Unies contre le trafic illicite de stupéfiants et de substances psychotropes, faite à Vienne, le 20 décembre 1988;\n2. modifiant et complétant la loi du 19 février 1973 concernant la vente de substances médicamenteuses et la lutte contre la toxicomanie;\n3. modifiant et complétant certaines dispositions du Code d’instruction criminelle ;\naux fins de transposition de la 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.",
     "act_type": "Loi",
     "local_id": null,
     "notified": "2022-01-07",
     "journal": "Journal officiel du Grand-Duché de Luxembourg – Mémorial A",
     "journal_number": "A900",
     "journal_date": "2021-12-20",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 1,
   "cases": [
    {
     "number": "INFR(2021)0063",
     "country": "LU",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Luxembourg",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2073",
     "country": "LU",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Luxembourg",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-06-04",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_26_1084",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2073, 04.06.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_26_1084",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "LV",
   "name_ro": "Letonia",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2023-12-20",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "LV",
     "celex": "72018L1673LVA_290317",
     "title": "Krimināllikums",
     "act_type": "Likums",
     "local_id": null,
     "notified": "2020-12-03",
     "journal": "Latvijas Vēstnesis",
     "journal_number": "199/200",
     "journal_date": "1998-07-08",
     "journal_pages": null
    },
    {
     "country": "LV",
     "celex": "72018L1673LVA_290318",
     "title": "Kriminālprocesa likums",
     "act_type": "Likums",
     "local_id": null,
     "notified": "2020-12-03",
     "journal": "Latvijas Vēstnesis",
     "journal_number": "74",
     "journal_date": "2005-05-11",
     "journal_pages": null
    },
    {
     "country": "LV",
     "celex": "72018L1673LVA_290319",
     "title": "Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likums",
     "act_type": "Likums",
     "local_id": null,
     "notified": "2020-12-03",
     "journal": "Latvijas Vēstnesis",
     "journal_number": "116",
     "journal_date": "2008-07-30",
     "journal_pages": null
    },
    {
     "country": "LV",
     "celex": "72018L1673LVA_202201306",
     "title": "Civillikums. Valdības Vēstnesis, 41, 20.02.1937.",
     "act_type": "Likums",
     "local_id": null,
     "notified": "2022-03-01",
     "journal": "Latvijas Vēstnesis",
     "journal_number": "Valdības vēstnesis, 41.",
     "journal_date": null,
     "journal_pages": null
    }
   ],
   "measures_after_directive": 4,
   "cases": [
    {
     "number": "INFR(2021)2275",
     "country": "LV",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Latvia",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2022-02-09",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2021)2275, 09.02.2022",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "MT",
   "name_ro": "Malta",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2023-12-20",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100289",
     "title": "Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 373",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": "1994-09-23",
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100290",
     "title": "Criminal Code (Cap. 9 of the Laws of Malta)",
     "act_type": "Acte",
     "local_id": "Cap. 9 of the Laws of Malta",
     "notified": "2021-01-15",
     "journal": "The Malta government gazette",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100291",
     "title": "White Slave Traffic (Suppression) Ordinance (Cap. 63 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 63 of the Laws of Malta",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100292",
     "title": "Dangerous Drugs Ordinance (Cap. 101 of the Laws of Malta)",
     "act_type": "Acte",
     "local_id": "Cap. 101",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100293",
     "title": "Arms Act (Cap. 480 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 480",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": "2006-08-15",
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100294",
     "title": "Trademarks Act (Cap. 597 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 597",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": "2019-05-14",
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100295",
     "title": "Crimes Against the Environment Act (Cap. 522 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 522",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": "2012-07-20",
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100296",
     "title": "Customs Ordinance (Cap. 37 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 37",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100297",
     "title": "Income Tax Management Act (Cap. 372 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 372",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": "1994-09-23",
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100298",
     "title": "Value Added Tax Act (Cap. 406 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 406",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": "1999-01-01",
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202100299",
     "title": "Civil Code (Cap. 16 of the Laws of Malta)",
     "act_type": "Act",
     "local_id": "Cap. 16",
     "notified": "2021-01-15",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": null,
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202102543",
     "title": "Prevention of Money Laundering (Amendment) Act, 2021",
     "act_type": "Act",
     "local_id": "Act XV of 2021",
     "notified": "2021-04-09",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": "20,605",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "MT",
     "celex": "72018L1673MLT_202102542",
     "title": "Prevention of Money Laundering (Amendment) Act, 2021",
     "act_type": "Act",
     "local_id": "Act XV of 2021",
     "notified": "2023-05-17",
     "journal": "Gazetta tal-Gvern ta",
     "journal_number": "20,605",
     "journal_date": null,
     "journal_pages": null
    }
   ],
   "measures_after_directive": 13,
   "cases": [
    {
     "number": "INFR(2021)2278",
     "country": "MT",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Malta",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2022-02-09",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2021)2278, 09.02.2022",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "NL",
   "name_ro": "Țările de Jos",
   "stage": "due_no_action",
   "stage_label_ro": "Fără procedură CE deschisă",
   "stage_date": null,
   "stage_kind": null,
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "NL",
     "celex": "72018L1673NLD_290224",
     "title": "Besluit van 24 november 2020 tot vaststelling van het tijdstip van inwerkingtreding van het Besluit van 8 juni 2020 tot wijziging van het Besluit internationale verplichtingen extraterritoriale rechtsmacht in verband met de implementatie van de richtlijn (EU) 2018/1673 van het Europees Parlement en de Raad van 23 oktober 2018 inzake de strafrechtelijke bestrijding van het witwassen van geld (PbEU 2018, L 284) (Stb. 2020, 163)",
     "act_type": "Besluit",
     "local_id": null,
     "notified": "2020-11-30",
     "journal": "Staatsblad (Bulletin des Lois et des Décrets royaux)",
     "journal_number": "481",
     "journal_date": "2020-11-30",
     "journal_pages": "00001-00002"
    },
    {
     "country": "NL",
     "celex": "72018L1673NLD_290225",
     "title": "Besluit van 8 juni 2020 tot wijziging van het Besluit internationale verplichtingen extraterritoriale rechtsmacht in verband met de implementatie van de richtlijn (EU) 2018/1673 van het Europees Parlement en de Raad van 23 oktober 2018 inzake de strafrechtelijke bestrijding van het witwassen van geld (PbEU 2018, L 284) (Stb. 2020, 163)",
     "act_type": "Besluit",
     "local_id": null,
     "notified": "2020-11-30",
     "journal": "Staatsblad (Bulletin des Lois et des Décrets royaux)",
     "journal_number": "163",
     "journal_date": "2020-06-12",
     "journal_pages": "00001-00003"
    }
   ],
   "measures_after_directive": 2,
   "cases": [],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "PL",
   "name_ro": "Polonia",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-07-08",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "PL",
     "celex": "72018L1673POL_202058785",
     "title": "Ustawa z dnia 6 czerwca 1997 roku Kodeks karny",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/1444",
     "journal_date": "2020-08-25",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058786",
     "title": "Ustawa z dnia 10 września 1999 roku Kodeks karny skarbowy",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/19",
     "journal_date": "2020-01-08",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058817",
     "title": "Ustawa z dnia 29 lipca 2005 roku o przeciwdziałaniu narkomanii",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/2050",
     "journal_date": "2020-11-19",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058820",
     "title": "Ustawa z dnia 30 czerwca 2000 roku  Prawo własności przemysłowej",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/286",
     "journal_date": "2020-02-21",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058823",
     "title": "Ustawa z dnia 4 lutego 1994 roku o prawie autorskim i prawach pokrewnych",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2019/1231",
     "journal_date": "2019-07-03",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058826",
     "title": "Ustawa z dnia 16 kwietnia 2004 roku o ochronie przyrody",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/55",
     "journal_date": "2020-01-14",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058827",
     "title": "Ustawa z dnia 15 maja 2015 roku o substancjach zubożających warstwę ozonową oraz o niektórych fluorowanych gazach cieplarnianych",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/2065",
     "journal_date": "2020-11-23",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058828",
     "title": "Ustawa z dnia 16 marca 1995 roku o zapobieganiu zanieczyszczeniu morza przez statki",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/1955",
     "journal_date": "2020-11-05",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058832",
     "title": "Ustawa z dnia 29 lipca 2005 roku o obrocie instrumentami finansowymi",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/89",
     "journal_date": "2020-01-20",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058838",
     "title": "Ustawa z dnia 23 kwietnia 1964 roku Kodeks cywilny",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/1740",
     "journal_date": "2020-10-08",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058842",
     "title": "Ustawa z dnia 28 października 2002 roku o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/358",
     "journal_date": "2020-03-05",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058844",
     "title": "Ustawa z dnia 6 czerwca 1997 roku Kodeks postępowania karnego",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/30",
     "journal_date": "2020-01-09",
     "journal_pages": null
    },
    {
     "country": "PL",
     "celex": "72018L1673POL_202058845",
     "title": "Ustawa z dnia 6 kwietnia 1990 roku o Policji",
     "act_type": "Ustawa",
     "local_id": null,
     "notified": "2020-12-18",
     "journal": "Dziennik Ustaw",
     "journal_number": "2020/360",
     "journal_date": "2020-03-06",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 13,
   "cases": [
    {
     "number": "INFR(2023)2072",
     "country": "PL",
     "title": "Partial transposition of Directive (EU) 2018/1673 on combating money laundering by criminal law by Poland",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2023-07-14",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2024-04-24",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2097",
     "country": "PL",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Poland",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-07-08",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2023)2072, 14.07.2023",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2097, 08.07.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "PT",
   "name_ro": "Portugalia",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2023-12-20",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "PT",
     "celex": "72018L1673PRT_288046",
     "title": "Lei n.º 58/2020 de 31 de agosto - Transpõe a Diretiva (UE) 2018/843 do Parlamento Europeu e do Conselho, de 30 de maio de 2018, que altera a Diretiva (UE) 2015/849 relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e a 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, alterando diversas leis",
     "act_type": "Lei",
     "local_id": "58/2020",
     "notified": "2020-08-31",
     "journal": "Diaro da Republica I",
     "journal_number": "169/2020",
     "journal_date": "2020-08-31",
     "journal_pages": "00003-00206"
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_289591",
     "title": "Declaração de Retificação n.º 41/2020 - Retifica a n.º Lei n.º 58/2020, de 31 de agosto, «Transpõe a Diretiva (UE) 2018/843 do Parlamento Europeu e do Conselho, de 30 de maio de 2018, que altera a Diretiva (UE) 2015/849 relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e a 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, alterando diversas leis»",
     "act_type": "Portaria",
     "local_id": "41/2020",
     "notified": "2020-10-30",
     "journal": "Diaro da Republica I",
     "journal_number": "212/2020",
     "journal_date": "2020-10-30",
     "journal_pages": "00002-00002"
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202582",
     "title": "Código Penal",
     "act_type": "Code",
     "local_id": null,
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "63/1995",
     "journal_date": null,
     "journal_pages": "1 - 167"
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202584",
     "title": "Lei n.º 5/2002, Diário da República n.º 9/2002, Série I-A de 2002-01-11, que Estabelece medidas de combate à criminalidade organizada e económico-financeira",
     "act_type": "Lei",
     "local_id": "5/2002",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "9/2002",
     "journal_date": "2002-01-11",
     "journal_pages": "1 - 10"
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202586",
     "title": "Lei n.º 83/2017, Diário da República n.º 159/2017, Série I de 2017-08-18, Medidas de combate ao branqueamento de capitais e ao financiamento do terrorismo",
     "act_type": "Lei",
     "local_id": "83/2017",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "159/2017",
     "journal_date": "2017-08-18",
     "journal_pages": "1 - 123"
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202609",
     "title": "Lei n.º 101/2001, Diário da República n.º 197/2001, Série I-A de 2001-08-25, Regime jurídico das ações encobertas para fins de prevenção e investigação criminal",
     "act_type": "Lei",
     "local_id": "101/2001",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "197/2001",
     "journal_date": "2001-08-25",
     "journal_pages": null
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202610",
     "title": "Lei n.º 36/94, Diário da República n.º 226/1994, Série I-A de 1994-09-29, Medidas de combate à corrupção e criminalidade económica e financeira",
     "act_type": "Lei",
     "local_id": "36/94",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "226/1994",
     "journal_date": "1994-09-29",
     "journal_pages": null
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202612",
     "title": "Decreto-Lei n.º 110/2018, Diário da República n.º 237/2018, Série I de 2018-12-10, Código da Propriedade Industrial",
     "act_type": "Code",
     "local_id": "110/2018",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "237/2018",
     "journal_date": "2018-12-10",
     "journal_pages": null
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202613",
     "title": "Decreto-Lei n.º 28/84, de 20 de janeiro, Diário da República n.º 17/1984, Série I de 1984-01-20, páginas 240 - 258, que Altera o regime em vigor em matéria de infracções antieconómicas e contra a saúde pública",
     "act_type": "Decreto-Lei",
     "local_id": "28/84",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "17/1984",
     "journal_date": "1984-01-20",
     "journal_pages": "240 - 258"
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202616",
     "title": "Lei n.º 109/2009, Diário da República n.º 179/2009, Série I de 2009-09-15, Lei do Cibercrime",
     "act_type": "Lei",
     "local_id": "109/2009",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "179/2009",
     "journal_date": "2009-09-15",
     "journal_pages": null
    },
    {
     "country": "PT",
     "celex": "72018L1673PRT_202202620",
     "title": "Lei n.º 144/99, de 31 de agosto, Diário da República n.º 203/1999, Série I-A de 1999-08-31, páginas 6012 - 6040, que Aprova a lei da cooperação judiciária internacional em matéria penal",
     "act_type": "Lei",
     "local_id": "144/99",
     "notified": "2022-04-14",
     "journal": "Diaro da Republica I",
     "journal_number": "203/1999",
     "journal_date": "1999-08-31",
     "journal_pages": "6012 - 6040"
    }
   ],
   "measures_after_directive": 11,
   "cases": [
    {
     "number": "INFR(2021)2277",
     "country": "PT",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Portugal",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2022-02-09",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2021)2277, 09.02.2022",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_22_601",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "RO",
   "name_ro": "România",
   "stage": "case_closed",
   "stage_label_ro": "Clasarea cauzei",
   "stage_date": "2023-12-20",
   "stage_kind": "non_communication",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "RO",
     "celex": "72018L1673ROU_277794",
     "title": "Lege nr.286/2009 privind Codul penal",
     "act_type": "Lege",
     "local_id": "286",
     "notified": "2019-10-08",
     "journal": "Monitorul Oficial al României",
     "journal_number": "510",
     "journal_date": "2009-07-24",
     "journal_pages": "00002-00074"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_277795",
     "title": "Lege nr.129/2019 pentru prevenirea şi combaterea spălării banilor şi finanţării terorismului, precum şi pentru modificarea şi completarea unor acte normative",
     "act_type": "Lege",
     "local_id": "129",
     "notified": "2019-10-08",
     "journal": "Monitorul Oficial al României",
     "journal_number": "589",
     "journal_date": "2019-07-18",
     "journal_pages": "00002-00026"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_277796",
     "title": "Lege nr.135/2010 privind Codul de procedură penală",
     "act_type": "Lege",
     "local_id": "135",
     "notified": "2019-10-08",
     "journal": "Monitorul Oficial al României",
     "journal_number": "486",
     "journal_date": "2010-07-15",
     "journal_pages": "00001-00144"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_277797",
     "title": "Lege nr.287/2009 privind Codul civil",
     "act_type": "Lege",
     "local_id": "287",
     "notified": "2019-10-08",
     "journal": "Monitorul Oficial al României",
     "journal_number": "505",
     "journal_date": "2011-07-15",
     "journal_pages": null
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_277798",
     "title": "Lege nr.302/2004 privind cooperarea judiciară internaţională în materie penală, republicată",
     "act_type": "Lege",
     "local_id": "302",
     "notified": "2019-10-08",
     "journal": "Monitorul Oficial al României",
     "journal_number": "411",
     "journal_date": "2019-05-27",
     "journal_pages": "00002-00128"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_202102837",
     "title": "Ordonanţa de urgenţă nr. 18/2016 pentru modificarea şi completarea Legii nr. 286/2009 privind Codul penal, Legii nr. 135/2010 privind Codul de procedură penală, precum şi pentru completarea art. 31 alin. (1) din Legea nr. 304/2004 privind organizarea judiciară",
     "act_type": "Ordonanţă de urgenţă",
     "local_id": "18/2016",
     "notified": "2021-04-28",
     "journal": "Monitorul Oficial al României",
     "journal_number": "389",
     "journal_date": "2016-05-22",
     "journal_pages": "16"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_202102839",
     "title": "Legea nr. 49/2018 privind precursorii de explozivi, precum şi pentru modificarea şi completarea unor acte normative",
     "act_type": "Lege",
     "local_id": "49/2018",
     "notified": "2021-04-28",
     "journal": "Monitorul Oficial al României",
     "journal_number": "194",
     "journal_date": "2018-03-01",
     "journal_pages": "16"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_202102840",
     "title": "Legea nr. 255/2013 pentru punerea în aplicare a Legii nr. 135/2010 privind Codul de procedură penală şi pentru modificarea şi completarea unor acte normative care cuprind dispoziţii procesual penale",
     "act_type": "Lege",
     "local_id": "255/2013",
     "notified": "2021-04-28",
     "journal": "Monitorul Oficial al României",
     "journal_number": "515",
     "journal_date": "2013-08-13",
     "journal_pages": "64"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_202102841",
     "title": "Ordonanţa de urgenţă nr. 111/2020 privind modificarea şi completarea Legii nr. 129/2019 pentru prevenirea şi combaterea spălării banilor şi finanţării terorismului, precum şi pentru modificarea şi completarea unor acte normative, pentru completarea art. 218 din Ordonanţa de urgenţă a Guvernului nr. 99/2006 privind instituţiile de credit şi adecvarea capitalului, pentru modificarea şi completarea Legii nr. 207/2015 privind Codul de procedură fiscală, precum şi pentru completarea art. 12 alin. (5) din Legea nr. 237/2015 privind autorizarea şi supravegherea activităţii de asigurare şi reasigurare",
     "act_type": "Ordonanţă de urgenţă",
     "local_id": "111/2020",
     "notified": "2021-04-28",
     "journal": "Monitorul Oficial al României",
     "journal_number": "620",
     "journal_date": "2020-07-14",
     "journal_pages": "16"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_202102852",
     "title": "Legea nr.102/2021 privind completarea art. 49 din Legea nr.129/2019 pentru prevenirea şi combaterea spălării banilor şi finanţării terorismului, precum şi pentru modificarea şi completarea unor acte normative",
     "act_type": "Lege",
     "local_id": "102/2021",
     "notified": "2021-04-28",
     "journal": "Monitorul Oficial al României",
     "journal_number": "446",
     "journal_date": "2021-04-26",
     "journal_pages": "16"
    },
    {
     "country": "RO",
     "celex": "72018L1673ROU_202102882",
     "title": "Legea nr. 101/2021 pentru aprobarea Ordonanţei de urgenţă a Guvernului nr. 111/2020 privind modificarea şi completarea Legii nr. 129/2019 pentru prevenirea şi combaterea spălării banilor şi finanţării terorismului, precum şi pentru modificarea şi completarea unor acte normative, pentru completarea art. 218 din Ordonanţa de urgenţă a Guvernului nr. 99/2006 privind instituţiile de credit şi adecvarea capitalului, pentru modificarea şi completarea Legii nr. 207/2015 privind Codul de procedură fiscală, precum şi pentru completarea art. 12 alin. (5) din Legea nr. 237/2015 privind autorizarea şi supravegherea activităţii de asigurare şi reasigurare",
     "act_type": "Lege",
     "local_id": "101/2021",
     "notified": "2021-04-28",
     "journal": "Monitorul Oficial al României",
     "journal_number": "446",
     "journal_date": "2021-04-26",
     "journal_pages": "16"
    }
   ],
   "measures_after_directive": 11,
   "cases": [
    {
     "number": "INFR(2021)0088",
     "country": "RO",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Romania",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "SE",
   "name_ro": "Suedia",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-06-04",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "SE",
     "celex": "72018L1673SWE_290065",
     "title": "Brottsbalk (1962:700)",
     "act_type": "Lag",
     "local_id": "1962:700",
     "notified": "2020-11-24",
     "journal": "Svensk författningssamling (SFS)",
     "journal_number": "1962:700",
     "journal_date": "1963-01-21",
     "journal_pages": null
    },
    {
     "country": "SE",
     "celex": "72018L1673SWE_290066",
     "title": "Förordning (2014:1553) om förebyggande och lösning av tvister om utövande av jurisdiktion i straffrättsliga förfaranden inom Europeiska unionen",
     "act_type": "Förordning",
     "local_id": "2014:1553",
     "notified": "2020-11-24",
     "journal": "Svensk författningssamling (SFS)",
     "journal_number": "2014:1553",
     "journal_date": "2014-12-20",
     "journal_pages": null
    },
    {
     "country": "SE",
     "celex": "72018L1673SWE_290067",
     "title": "Lag (2017:307) om straff för penningtvättsbrott",
     "act_type": "Lag",
     "local_id": "2017:307",
     "notified": "2020-11-24",
     "journal": "Svensk författningssamling (SFS)",
     "journal_number": "2014:307",
     "journal_date": "2014-05-27",
     "journal_pages": null
    },
    {
     "country": "SE",
     "celex": "72018L1673SWE_290068",
     "title": "Lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism",
     "act_type": "Lag",
     "local_id": "2017:630",
     "notified": "2020-11-24",
     "journal": "Svensk författningssamling (SFS)",
     "journal_number": "2017:630",
     "journal_date": "2017-06-30",
     "journal_pages": null
    },
    {
     "country": "SE",
     "celex": "72018L1673SWE_290069",
     "title": "Lag (2014:836) om näringsförbud",
     "act_type": "Lag",
     "local_id": "2014:836",
     "notified": "2020-11-24",
     "journal": "Svensk författningssamling (SFS)",
     "journal_number": "2014:836",
     "journal_date": "2014-07-01",
     "journal_pages": null
    },
    {
     "country": "SE",
     "celex": "72018L1673SWE_290071",
     "title": "Rättegångsbalk (1942:740)",
     "act_type": "Lag",
     "local_id": "1942:740",
     "notified": "2020-11-24",
     "journal": "Svensk författningssamling (SFS)",
     "journal_number": "1942:740",
     "journal_date": null,
     "journal_pages": null
    },
    {
     "country": "SE",
     "celex": "72018L1673SWE_202101494",
     "title": "Lag om ändring i brottsbalken",
     "act_type": "Lag",
     "local_id": "2021:35",
     "notified": "2021-02-25",
     "journal": "Svensk författningssamling (SFS)",
     "journal_number": "2021:35",
     "journal_date": "2021-01-29",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 7,
   "cases": [
    {
     "number": "INFR(2021)0093",
     "country": "SE",
     "title": "Non-communication of national measures transposing Directive (EU) 2018/1673 on combating money laundering by criminal law by Sweden",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2021-02-03",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2023-12-20",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2074",
     "country": "SE",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Sweden",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-06-04",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_26_1084",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2074, 04.06.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_26_1084",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "SI",
   "name_ro": "Slovenia",
   "stage": "formal_notice",
   "stage_label_ro": "Punere în întârziere",
   "stage_date": "2026-07-08",
   "stage_kind": "non_conformity",
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "SI",
     "celex": "72018L1673SVN_24153",
     "title": "Zakon o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "1994-01-2168",
     "notified": "2004-04-16",
     "journal": "Uradni list RS",
     "journal_number": "63/1994",
     "journal_date": "1994-10-13",
     "journal_pages": "03503-03567"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_24169",
     "title": "Zakon o spremembah in dopolnitvah zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "1998-01-3622",
     "notified": "2004-04-23",
     "journal": "Uradni list RS",
     "journal_number": "72/1998",
     "journal_date": "1998-10-23",
     "journal_pages": "05594-05603"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_24170",
     "title": "Zakon o spremembah in dopolnitvah zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2001-01-5492",
     "notified": "2004-04-23",
     "journal": "Uradni list RS",
     "journal_number": "111/2001",
     "journal_date": "2001-12-29",
     "journal_pages": "13091-13094"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_24171",
     "title": "Zakon o spremembah in dopolnitvah zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2003-01-2770",
     "notified": "2004-04-23",
     "journal": "Uradni list RS",
     "journal_number": "56/2003",
     "journal_date": "2003-06-13",
     "journal_pages": "06521-06527"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_158938",
     "title": "Kazenski zakonik (KZ-1)",
     "act_type": "Zakon",
     "local_id": "2008-01-2296",
     "notified": "2008-11-05",
     "journal": "Uradni list RS",
     "journal_number": "55/2008",
     "journal_date": "2008-06-04",
     "journal_pages": "05865-05911"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_179094",
     "title": "Zakon o odgovornosti pravnih oseb za kazniva dejanja (ZOPOKD)",
     "act_type": "Zakon",
     "local_id": "1999-01-2791",
     "notified": "2011-03-17",
     "journal": "Uradni list RS",
     "journal_number": "59/1999",
     "journal_date": "1999-07-23",
     "journal_pages": "07529-07534"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_187540",
     "title": "Zakon o spremembah in dopolnitvah Kazenskega zakonika (KZ-1B)",
     "act_type": "Zakon",
     "local_id": "2011-01-3913",
     "notified": "2011-11-18",
     "journal": "Uradni list RS",
     "journal_number": "91/2011",
     "journal_date": "2011-11-14",
     "journal_pages": "11826-11839"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_201019",
     "title": "Zakon o spremembah in dopolnitvah Zakona o odgovornosti pravnih oseb za kazniva dejanja",
     "act_type": "Zakon",
     "local_id": "2008-01-2818",
     "notified": "2013-01-31",
     "journal": "Uradni list RS",
     "journal_number": "65/2008",
     "journal_date": "2008-06-30",
     "journal_pages": "08692-08693"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_201020",
     "title": "Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2008-01-2959",
     "notified": "2013-01-31",
     "journal": "Uradni list RS",
     "journal_number": "68/2008",
     "journal_date": "2008-07-08",
     "journal_pages": "09238-09245"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_201021",
     "title": "Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2011-01-3914",
     "notified": "2013-01-31",
     "journal": "Uradni list RS",
     "journal_number": "91/2011",
     "journal_date": "2011-11-14",
     "journal_pages": "11840-11854"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_201023",
     "title": "Zakon o spremembah in dopolnitvah zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2004-01-1926",
     "notified": "2013-01-31",
     "journal": "Uradni list RS",
     "journal_number": "43/2004",
     "journal_date": "2004-04-26",
     "journal_pages": "05249-05255"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_201026",
     "title": "Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2005-01-4401",
     "notified": "2013-01-31",
     "journal": "Uradni list RS",
     "journal_number": "101/2005",
     "journal_date": "2005-11-11",
     "journal_pages": "10624-10628"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_201919",
     "title": "Zakon o spremembah in dopolnitvah Zakona o odgovornosti pravnih oseb za kazniva dejanja",
     "act_type": "Zakon",
     "local_id": "2012-01-2402",
     "notified": "2013-03-08",
     "journal": "Uradni list RS",
     "journal_number": "57/2012",
     "journal_date": "2012-07-27",
     "journal_pages": "05950-05950"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_221740",
     "title": "Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2014-01-3503",
     "notified": "2014-12-09",
     "journal": "Uradni list RS",
     "journal_number": "87/2014",
     "journal_date": "2014-12-05",
     "journal_pages": "09871-09873"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_226978",
     "title": "Zakon o sodelovanju v kazenskih zadevah z državami članicami Evropske unije",
     "act_type": "Zakon",
     "local_id": "2013-01-1858",
     "notified": "2015-05-27",
     "journal": "Uradni list RS",
     "journal_number": "48/2013",
     "journal_date": "2013-06-04",
     "journal_pages": "05485-05659"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_229746",
     "title": "Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2013-01-1782",
     "notified": "2015-09-14",
     "journal": "Uradni list RS",
     "journal_number": "47/2013",
     "journal_date": "2013-05-31",
     "journal_pages": "05338-05340"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_229747",
     "title": "Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2009-01-3350",
     "notified": "2015-09-14",
     "journal": "Uradni list RS",
     "journal_number": "77/2009",
     "journal_date": "2009-10-02",
     "journal_pages": "10302-10305"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_231546",
     "title": "Zakon o spremembah zakona o odgovornosti pravnih oseb za kazniva dejanja",
     "act_type": "Zakon",
     "local_id": "2004-01-2294",
     "notified": "2015-11-09",
     "journal": "Uradni list RS",
     "journal_number": "50/2004",
     "journal_date": "2004-05-06",
     "journal_pages": "06706-06706"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_236021",
     "title": "Zakon o spremembi in dopolnitvi Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2007-01-0601",
     "notified": "2016-03-24",
     "journal": "Uradni list RS",
     "journal_number": "14/2007",
     "journal_date": "2007-02-16",
     "journal_pages": "01544-01544"
    },
    {
     "country": "SI",
     "celex": "72018L1673SVN_271397",
     "title": "Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku",
     "act_type": "Zakon",
     "local_id": "2019-01-0915",
     "notified": "2019-04-08",
     "journal": "Uradni list RS",
     "journal_number": "22/2019",
     "journal_date": "2019-04-05",
     "journal_pages": "2605-2625"
    }
   ],
   "measures_after_directive": 1,
   "cases": [
    {
     "number": "INFR(2023)2073",
     "country": "SI",
     "title": "Partial transposition of Directive (EU) 2018/1673 on combating money laundering by criminal law by Slovenia",
     "active": false,
     "kind": "non_communication",
     "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor",
     "decisions": [
      {
       "date": "2023-07-14",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258-260 alineatul (3) din TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      },
      {
       "date": "2024-04-24",
       "stage": "case_closed",
       "label_ro": "Clasarea cauzei",
       "memo_url": null,
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    },
    {
     "number": "INFR(2026)2098",
     "country": "SI",
     "title": "Incorrect transposition of Directive 2018/1673 on combating money laundering by criminal law by Slovenia",
     "active": true,
     "kind": "non_conformity",
     "kind_ro": "Neconformitatea transpunerii directivelor",
     "decisions": [
      {
       "date": "2026-07-08",
       "stage": "formal_notice",
       "label_ro": "Punere în întârziere, art. 258 TFUE",
       "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
       "court_case": null,
       "court_url": null,
       "court_ruling": null
      }
     ]
    }
   ],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2023)2073, 14.07.2023",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_23_3445",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comunicat CE, INFR(2026)2098, 08.07.2026",
     "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_26_1376",
     "retrieved": "2026-10-31"
    }
   ]
  },
  {
   "country": "SK",
   "name_ro": "Slovacia",
   "stage": "due_no_action",
   "stage_label_ro": "Fără procedură CE deschisă",
   "stage_date": null,
   "stage_kind": null,
   "days_from_deadline": 2158,
   "measures": [
    {
     "country": "SK",
     "celex": "72018L1673SVK_286563",
     "title": "Zákon č. 575/2001 Z. z. o organizácii činnosti vlády a organizácii ústrednej štátnej správy v znení neskorších predpisov (consolidated version as amended by 134/2020 Z. z.)",
     "act_type": "Zákon",
     "local_id": "575/2001-134/2020",
     "notified": "2020-07-24",
     "journal": "Zbierka zákonov SR",
     "journal_number": null,
     "journal_date": "2001-12-29",
     "journal_pages": null
    },
    {
     "country": "SK",
     "celex": "72018L1673SVK_290229",
     "title": "Zákon č. 312/2020 Z. z. o výkone rozhodnutia o zaistení majetku a správe zaisteného majetku a o zmene a doplnení niektorých zákonov",
     "act_type": "Zákon",
     "local_id": "312/2020",
     "notified": "2020-12-01",
     "journal": "Zbierka zákonov SR",
     "journal_number": null,
     "journal_date": "2020-11-11",
     "journal_pages": null
    },
    {
     "country": "SK",
     "celex": "72018L1673SVK_290234",
     "title": "Zákon č. 300/2005 Z. z. Trestný zákon v znení neskorších predpisov (consolidated version as amended by 312/2020 Z. z.)",
     "act_type": "Zákon",
     "local_id": "300/2005-312/2020",
     "notified": "2020-12-01",
     "journal": "Zbierka zákonov SR",
     "journal_number": null,
     "journal_date": "2005-07-01",
     "journal_pages": null
    },
    {
     "country": "SK",
     "celex": "72018L1673SVK_290245",
     "title": "Zákon č. 91/2016 Z. z. o trestnej zodpovednosti právnických osôb a o zmene a doplnení niektorých zákonov (consolidated version as amended by 312/2020 Z. z.)",
     "act_type": "Zákon",
     "local_id": "91/2016-312/2020",
     "notified": "2020-12-01",
     "journal": "Zbierka zákonov SR",
     "journal_number": null,
     "journal_date": "2016-02-25",
     "journal_pages": null
    },
    {
     "country": "SK",
     "celex": "72018L1673SVK_290246",
     "title": "Zákon č. 301/2005 Z. z. Trestný poriadok v znení neskorších predpisov (consolidated version as amended by 312/2020 Z. z.)",
     "act_type": "Zákon",
     "local_id": "301/2005-312/2020",
     "notified": "2020-12-01",
     "journal": "Zbierka zákonov SR",
     "journal_number": null,
     "journal_date": "2005-07-02",
     "journal_pages": null
    },
    {
     "country": "SK",
     "celex": "72018L1673SVK_290259",
     "title": "Zákon č. 40/1964 Zb. Občiansky zákonník v znení neskorších predpisov (consolidated version as amended by 394/2019 Z. z.)",
     "act_type": "Zákon",
     "local_id": "40/1964-394/2019",
     "notified": "2020-12-01",
     "journal": "Zbierka zákonov SR",
     "journal_number": null,
     "journal_date": "1964-03-05",
     "journal_pages": null
    },
    {
     "country": "SK",
     "celex": "72018L1673SVK_202401815",
     "title": "Zákon č. 40/2024 Z. z., ktorým sa mení a dopĺňa zákon č. 300/2005 Z. z. Trestný zákon v znení neskorších predpisov a ktorým sa menia a dopĺňajú niektoré zákony",
     "act_type": "Zákon",
     "local_id": "40/2024",
     "notified": "2024-04-16",
     "journal": "Zbierka zákonov SR",
     "journal_number": null,
     "journal_date": "2024-03-11",
     "journal_pages": null
    }
   ],
   "measures_after_directive": 7,
   "cases": [],
   "sources": [
    {
     "label": "EUR-Lex, măsuri naționale de transpunere (32018L1673)",
     "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32018L1673",
     "retrieved": "2026-10-31"
    },
    {
     "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32018L1673)",
     "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32018L1673",
     "retrieved": "2026-10-31"
    }
   ]
  }
 ]
}