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Slovakia
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Last reviewed on 27 March 2024 by EJN Secretariat
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2002/584/JHA: Council Framework Decision 2002/584/JHA of 13 June 2002 on the European Arrest Warrant and the surrender procedures between Member States Implemented   1 Sep 2010

Statements under arts. 6.3, 7.2 and 25.2 EAW by Slovakia

Act no 154/2010 Coll. of 09/03/2010 on the European Arrest Warrant

Implementation of Framework Decision on EAW by Member States. April 2020

2009/299/JHA: Council Framework Decision 2009/299/JHA of 26 February 2009 amending Framework Decisions 2002/584/JHA, 2005/214/JHA, 2006/783/JHA, 2008/909/JHA and 2008/947/JHA, thereby enhancing the procedural rights of persons and fostering the application of the principle of mutual recognition to decisions rendered in the absence of the person concerned at the trial Implemented   -

1. Act no 154/2010 Coll. of 09/03/2010 on the European Arrest Warrant. Implemented on 01/09/2010.
2. Act no 344/2012 Coll. of 17/10/2012 that amending Acts no 154/2010 Coll, 549/2011 Coll and 221/2006 Coll. Implemented on 01/12/2012.
3. Act no 183/2011 Coll. of 01/06/2011 on mutual recognition and execution of financial penalties. Implemented on 01/08/2011.
4. Act no 533/2011 Coll. of 02/12/2011 on mutual recognition and execution of judgments not imposing custodial sentence and probation decisions with a view to the supervision of probation measures in the European Union. Implemented on 01/02/2012.
5. Act no 549/2011 Coll. of 02/12/2011 on mutual recognition and execution of judgments imposing custodial sentences or measures involving deprivation of liberty in the European Union. Implemented on 01/02/2012

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2000/383/JHA: Council Framework Decision 2000/383/JHA of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro (replaced by Directive 2014/62/EU) Implemented   -

Fully implemented by Act no 300/2005 Coll. of 20/05/2005, Criminal Code.

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Council Framework Decision 2001/220/JHA of 15 March 2001 on the standing of victims in criminal proceedings (replaced by Directive 2012/29/EU) Implemented   1 Jan 2006 -

Act no 301/2005 Coll. of 24/05/2005, Code of Criminal Procedure.

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[**N_replaced by Directive 2019/713] 2001/413/JHA: Council Framework Decision 2001/413/JHA of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment Implemented   1 Jan 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

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2001/500/JHA: Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime Implemented   1 Jan 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

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2002/465/JHA: Council Framework Decision 2002/465/JHA of 13 June 2002 on joint investigation teams (JIT) Implemented   1 Jan 2006 -

Act no 301/2005 Coll. of 24/05/2005, Code of Criminal Procedure.

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2002/475/JHA: Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism (repealed and replaced by Directive 2017/541) Implemented   1 Jan 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

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2002/629/JHA: Council Framework Decision 2002/629/JHA of 19 July 2002 on combating trafficking in human beings (replaced by Directive 2011/36) Implemented   -

This Framework Decision was replaced by Directive No. 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in human beings and protecting its victims.This directive is fully implemented by Act no 300/2005 Coll. of 20/05/2005, Criminal Code.

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2002/946/JHA: Council Framework Decision 2002/946/JHA of 28 November 2002 on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence Implemented   1 Jan 2006 -

Act no 300/2005 Coll. of 24/05/2005, Code of Criminal Procedure.

Report from the Commission on the implementation of this Framework Decision.

2003/568/JHA: Council Framework Decision 2003/568/JHA of 22 July 2003 on combating corruption in the private sector Implemented   1 Jan 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

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2003/577/JHA: Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence (Still applicable for Denmark and Ireland; for other MS replaced by Regulation 2018/1805) Implemented   1 Jan 2006

Declaration by the Slovak Republic regarding Framework Decision 2003/577/JHA on the execution in the European Union of orders freezing property or evidence. Art. 9 (3). Pdf

Notification by Slovakia on the implementation of the Framework Decision on Freezing Orders. Accepted languages. Czech. Pdf

Act no 650/2005 Coll. of 13/12/2005 on the execution in the European Union of orders freezing property or evidence

Complementary information provided by the Council Secretariat

2004/68/JHA: Council Framework Decision 2004/68/JHA of 22 December 2003 on combating the sexual exploitation of children and child pornography (replaced by Directive 2011/93/EU) Implemented   -

Directive of the European Parliament and of the Council of 13 December 2011 on combating the sexual abuse and sexual exploitation of children and child pornography, and replacing Council Framework Decision 2004/68/JHA (2011/93/EU) implemented on 01/08/2013. National legislation: Act no 300/2005 Coll. of 20/05/2005, Criminal Code as amended by the Act no 204/2013 Coll.

Framework Decision replaced by Directive 2011/93/EU on combating the sexual abuse and sexual exploitation of children and child pornography of 13 December 2011 , and replacing Council Framework Decision 2004/68/JHA (table of status of implementation) which this country has implemented.

2004/757/JHA: Council Framework Decision 2004/757/JHA of 25 October 2004 laying down minimum provisions on the constituent elements of criminal acts and penalties in the field of illicit drug trafficking Implemented   1 Jan 2006 -

Act no 300/2005 Coll. of 20/05/2005, Criminal Code.

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2005/212/JHA: Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property Implemented   1 Sep 2010 -

Law No. 224/2010

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2005/222/JHA: Council Framework Decision 2005/222/JHA of 24 February 2005 on attacks against information systems (replaced by Directive 2013/40/EU) Implemented   ---
2005/214/JHA: Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to financial penalties Implemented   1 Aug 2011

Notification of the implementation of the Framework Decision on Financial Penalties by Slovakia. Pdf

Delcaration by Slovak Republick, September 2023

Act no 183/2011 Coll. of 01/06/2011 on mutual recognition and execution of financial penalties

Complementary information provided by the Council Secretariat

2006/783/JHA: Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders (Still applicable for Denmark and Ireland; for other MS replaced by Regulation 2018/1805) Implemented   1 Jan 2017

Notification of the implementation of the Framework Decision on Confiscation Orders by Slovakia

Implemented by the act No. 316/2016 Coll., legally binding since 1 January 2017

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2006/960/JHA: Council Framework Decision 2006/960/JHA of 18 December 2006 on simplifying the exchange of information and intelligence Implemented   15 Dec 2008 -

Act no 301/2005 Coll. of 24/05/2005, Code of Criminal Procedure as amended by the Act no 491/2008 Coll.

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2008/675/JHA: Council Framework Decision 2008/675/JHA of 24 July 2008 on taking account of convictions in the Member States of the European Union in the course of new criminal proceedings Implemented   1 Jan 2013 -

Act no 301/2005 Coll. of 24/05/2005, Code of Criminal Procedure as amended by the Act 334/2012 Coll.

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2008/841/JHA: Council Framework Decision 2008/841/JHA of 24 October 2008 for organised crime Implemented   1 Sep 2010 -

Act no 300/2005 Coll. of 20/05/2005, Criminal Code as amended by the Act no 224/2010 Coll.

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2008/909/JHA: Council Framework Decision 2008/909/JHA of 27 November 2008 on the application of the principle of mutual recognition to judgments in criminal matters imposing custodial sentences or measures involving deprivation of liberty for the purposes of their enforcement Implemented   1 Feb 2012

Notification by the Slovak Republic regarding Framework Decision 2008/909/JHA on the application of the principle of mutual recognition to judgments in criminal matters imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement in the European Union. Art 26 (4). Pdf

Act no 549/2011 Coll. of 02/12/2011 on mutual recognition and execution of judgments imposing custodial sentences or measures involving deprivation of liberty in the European Union

Complementary information provided by the Council Secretariat

Complementary information: Declarations under Article 7(4) -double criminality- and Article 28(2) -transitional provision-

2008/913/JHA: Council Framework Decision 2008/913/JHA of 28 November 2008 on combating certain forms and expressions of racism and xenophobia by means of criminal law Implemented   1 Sep 2009 -

Act no 300/2005 Coll. of 20/05/2005, Criminal Code as amended by the Act no 257/2009 Coll.

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2008/919/JHA: Council Framework Decision 2008/919/JHA of 28 November 2008 amending Framework Decision 2002/475/JHA on combating terrorism (repealed and replaced by Directive 2017/541) Implemented   1 Jan 2010 -

Act no 300/2005 Coll. of 20/05/2005, Criminal Code as amended by the Act no 576/2009 Coll.

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2008/947/JHA: Council Framework Decision 2008/947/JHA of 27 November 2008 on the application of the principle of mutual recognition to judgments and probation decisions with a view to the supervision of probation measures and alternative sanctions Implemented   1 Feb 2012

Notification by the Slovak Republic regarding Framework Decision 2008/947/JHA on the application of the principle of mutual recognition to judgments and probation decisions with a view to the supervision of probation measures and alternative sanctions. Art. 23 (4). Pdf

Act no 533/2011 Coll. of 02/12/2011 on mutual recognition and execution of judgments not imposing custodial sentence and probation decisions with a view to the supervision of probation measures in the European Union

Complementary information provided by the Council Secretariat

2008/977/JHA: Council Framework Decision 2008/977/JHA of 27 November 2008 on the protection of personal data processed in the framework of police and judicial cooperation in criminal matters Implemented   1 Aug 2011 -

Act No. 757/2004 Coll. of 09/12/2004 on courts as amended by the Act No. 192/2011 Coll.

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2009/315/JHA: Council Framework Decision 2009/315/JHA of 26 February 2009 on the organisation and content of exchange of information extracted from the criminal record between Member States Implemented   1 Jan 2008 -

Act no 330/2007 Coll. of 20/06/2007 on Criminal Record

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2009/829/JHA: Council Framework Decision 2009/829/JHA of 23 October 2009 for supervision measures Implemented   1 Jul 2013

Individual notification on the implementation of Framework Decision on Supervision Measures by Slovakia

Notification of the Framework Decision on Supervision Measures Slovakia. pdf

Notification of competent authorities on Supervision Measures FD by Slovakia

Declarations by the Slovak Republic, 21 September 2023

Act no 161/2013 Coll. of 22/05/2013 on transfer, mutual recognition and execution of decisions on supervision measures as an alternative to provisional detention in the European Union

Complementary information provided by the Council Secretariat

2009/948/JHA: Council Framework Decision 2009/948/JHA of 30 November 2009 for conflicts of jurisdiction Implemented   1 Aug 2013

Individual notification on the implementation of Framework Decision on conflicts of jurisdiction by Slovakia

Notification on the implementation of Framework Decision on conflicts of jurisdiction by Slovakia

Notification on the implementation of the Framework Decision on conflicts of jurisdiction by Slovakia. Competent Authorities. Pdf

Declaration by the Slovak Republic regarding Council Framework Decision 2009/948/JHA on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings. Art. 14 (1). Pdf

Notification by Slovakia on the implementation of the Framework Decision on Conflicts of Jurisdiction. Accepted languages. Czech. Pdf

Act no 301/2005 Coll. of 24/05/2005,

Code of Criminal Procedure as amended by the Act no 204/2013 Coll.

Complementary information provided by the Council Secretariat

2001/40/EC: Directive 2001/40/EC of 28 May 2001 on the mutual recognition of decisions on the expulsion of third country nationals Implemented   21 Dec 2007 --
2002/90/EC: Directive 2002/90/EC of 28 November 2002 defining the facilitation of unauthorised entry, transit and residence Implemented   -

National Implementing Measures provided to the European Commission

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2004/80/EC: Directive 2004/80/EC of 29 April 2004 relating to compensation to crime victims Implemented   -

National Implementing Measures provided to the European Commission

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2005/35/EC: Directive 2005/35/EC of 7 September 2005 on ship-source pollution and on the introduction of penalties for infringements Implemented   -

National Implementing Measures provided to the European Commission

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2005/60/EC: Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (replaced by Directive (EU) 2015/849) Implemented   -

National Implementing Measures provided to the European Commission

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2006/70/EC: Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC Implemented   -

National Implementing Measures provided to the European Commission

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2008/99/EC: Directive 2008/99/EC of 19 November 2008 on the protection of the environment through criminal law Implemented   -

National Implementing Measures provided to the European Commission

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2009/123/EC: Directive 2009/123/EC of 21 October 2009 amending Directive 2005/35/EC on ship-source pollution and on the introduction of penalties for infringements Implemented   -

National Implementing Measures provided to the European Commission

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2010/64/EU: Directive 2010/64/EU of 20 October 2010 on the right to interpretation and translation in criminal proceedings Implemented   -

National Implementing Measures provided to the European Commission

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2011/36/EU: Directive 2011/36/EU of 5 April 2011 on preventing and combating trafficking in human beings, and replacing Council Framework Decision 2002/629/JHA Implemented   6 Apr 2013 -

National Implementing Measures provided to the European Commission

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2011/82/EU: Directive 2011/82/EU of 25 October 2011 facilitating the cross-border exchange of information on road safety related traffic offences   - ---
2011/92/EU: Directive 2011/92/EU of 13 December 2011 on combating the sexual abuse and sexual exploitation of children and child pornography, and replacing Council Framework Decision 2004/68/JHA Implemented   -

National Implementing Measures provided to the European Commission

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2011/99/EU: Directive 2011/99/EU of 13 December 2011 on the European Protection Order Implemented   1 Jan 2016 -

Fully implemented by the Act No. 398/2015 Coll. of 12/11/15 About European Protection Order In Criminal Matters which has been legally binding since  01/01/2016.

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2012/13/EU: Directive 2012/13/EU of 22 May 2012 on the right to information in criminal proceedings Implemented   -

National Implementing Measures provided to the European Commission

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2012/29/EU: Directive 2012/29/EU of 25 October 2012 establishing minimum standards on the rights, support and protection of victims of crime Implemented   -

National Implementing Measures provided to the European Commission

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2013/32/EU: Directive on common procedures for granting and withdrawing international protection of 26 June 2013 Planned   process ongoing --

Implemented Art. 1 to 30, Article 31(1), (2) and (6) to (9), Articles 32 to 46, Articles 49 and 50 and Annex I.

2013/40/EU: Directive 2013/40/EU of 12 August 2013 on attacks against information systems replacing Council Framework Decision 2005/222/JHA Implemented   -

National Implementing Measures provided to the European Commission

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2013/48/EU: Directive 2013/48/EU of 22 October 2013 on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings, and on the right to have a third party informed upon deprivation of liberty and to communicate with third persons Implemented   -

National Implementing Measures provided to the European Commission

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2014/42/EU: Directive 2014/42/EU of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union Implemented   1 Jan 2017 -

 

 

2014/41/EU: Directive 2014/41/EU of 3 April 2014 regarding the European Investigation Order in criminal matters Implemented   15 Oct 2017

 Notification 41/2017 by Slovak Republic concerning Directive 2014/41/EU on the European Investigation Order in criminal matters

Law No. 236/2017 Coll. on European Investigative Order in Criminal Matters from September the 6th.

Notifications Slovakia

Useful tools and information for the practical application of the European Investigation Order (EIO) directive

2014/62/EU: Directive 2014/62/EU of 15 May 2014 on the protection of the euro and other currencies against counterfeiting by criminal law and replacing Council Framework Decision 2000/383/JHA Implemented   -

National Implementing Measures provided to the European Commission

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2014/66/EU: Directive on the conditions of entry and residence of third-country nationals in the framework of an intra-corporate transfer of 15 May 2014 Implemented   -

National implementing measures provided to European Commission

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Directive 2014/57/EU of the European Parliament and of the Council of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)   - ---
2015/413/EU: Directive 2015/413/EU of 11 March 2015 facilitating cross-border exchange of information on road-safety-related traffic offences (replaced by Directive 2019/713) Implemented   -

National Implementing Measures provided to the European Commission

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2015/849/EU: Directive 2015/849/EU of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC   - ---
2016/343/EU: Directive 2016/343/EU of 9 March 2016 on the strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings Implemented   15 Oct 2017 -

 

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(EU) 2016/680: Directive (EU) 2016/680 of 27 April 2016 on the protection of natural persons with regard to the processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA   - ---
2017/541/EU: Directive 2017/541/EU of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA   - ---
2016/681/EU: Directive 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime   - ---
2016/800/EU: Directive 2016/800/EU of 11 May 2016 on procedural safeguards for children who are suspects or accused persons in criminal proceedings Implemented   1 Jul 2018 -

 

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2016/1919/EU: Directive 2016/1919/EU of 26 October 2016 on legal aid for suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant proceedings Implemented   1 Jul 2018 -

 

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2017/1371/EU: Directive 2017/1371/EU of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law Implemented   1 Aug 2019 -

 

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2018/843/EU: Directive (EU) 2018/843 of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU   - ---
2018/1673/EU: Directive 2018/1673/EU of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law.   - ---
2019/713/EU Directive of the European Parliament and the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment replacing Council Framework Decision 2001/413/JHA   - ---
2019/884/EU: Directive (EU) 2019/884 of the European Parliament and of the Council of 17 April 2019 amending Council Framework Decision 2009/315/JHA, as regards the exchange of information on third-country nationals and as regards the European Criminal Records Information System (ECRIS), and replacing Council Decision 2009/316/JHA Planned   process ongoing ---
2023/1544/EU: Directive (EU) 2023/1544 of the European Parliament and of the Council of 12 July 2023 laying down harmonised rules on the designation of designated establishments and the appointment of legal representatives for the purpose of gathering electronic evidence in criminal proceedings   - ---
2008/978/JHA: Council Framework Decision 2008/978/JHA of 18 December 2008 on the European Evidence Warrant (EEW) for the purpose of obtaining objects, documents and data for use in proceedings in criminal matters. – repealed by Regulation (EU) 2016/95 of 20 January 2016 repealing certain acts in the field of police cooperation and judicial cooperation in criminal matters.   - -

This Framework Decision is replaced by Directive No. 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters. This Directive will be implemented in accordance with the transposition date ( 22/05/17 at the latest).

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