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Last reviewed on 25 май 2021 by Секретариат на ЕСМ
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HR   Croatia Implemented   4 яну 2019 -

Criminal Code of Croatia

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AT   Австрия   - ---
BE   Белгия   - ---
BG   България Implemented   30 окт 2019 -

The implementing law came in force as of 30 October 2019 and has been implemented in the Bulgarian Criminal Code, Bulgarian Criminal Procedure Code, Bulgarian Civil Procedure Code, Law on the management of assets from European structural and investment funds and Law on the Judiciary.

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DE   Германия Implemented   28 юни 2019

See MNE(2019)54140

Act of 19/06/2019, Federal Gazette 2019 I, 844 – Gesetz zur Umsetzung der Richtlinie (EU) 2017/1371 des Europäischen Parlaments und des Rates vom 5. Juli 2017 über die strafrechtliche Bekämpfung von gegen die finanziellen Interessen der Union gerichtetem Betrug.

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GR   Гърция Implemented   27 май 2020 -

Law 4689/2020

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DK   Дания   - ---
EE   Естония Implemented   30 дек 2019 ---
IE   Ирландия   - ---
ES   Испания   - ---
IT   Италия Implemented   30 юли 2020 -

Legislative Decree 14.7.2020 n. 75

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CY   Кипър   - ---
LV   Латвия Implemented   -

Implemented with the amendments in the Criminal Law of 06.06.2019.

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Литва   - ---
LU   Люксембург Implemented   12 мар 2020 ---
MT   Малта Implemented   7 апр 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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UK   Third Country: United Kingdom   - ---
PL   Полша Planned   process ongoing ---
PT   Португалия Implemented   -

Law No. 34/87 of 16 July on the Crimes of Responsibility of Political Officers

Law No. 18/2008 of 29 January (republished by Decree-Law No. 111-B/2017 of 31 August)

Public Procurement Code

Law No. 5/2002 of 11 January establishing measures to combat organised and economic-financial crime

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RO   Румъния   - ---
SK   Словакия   - ---
SI   Словения Implemented   5 юли 2019 ---
HU   Унгария Implemented   -

Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings

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FI   Финландия Implemented   1 апр 2019 -

Laws 368-369/2019

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FR   Франция Implemented   20 сеп 2019 -

Law n ° 2020-1672 of December 24, 2020 relating to the European Public Prosecutor's Office, environmental justice and specialized criminal justice

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NL   Холандия Implemented   23 окт 2019 -

Decree on International Obligations of Extraterritorial Jurisdiction

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CZ   Чешка република Implemented   1 дек 2019 -

Act No. 40/2009 Coll., the Criminal Code (in consolidated version)

National Implementing Measures provided to the European Commission

Implementation has been completed by the Act No. 315/2019 Coll. by amending the Act No. 40/2009 Coll., the Criminal Code.

SE   Швеция Implemented   1 юли 2019

18 June 2019  (MNE database)  

Swedish Criminal Code (amendment in Chapter 9 Section 3 b)

Swedish Code of Judicial Procedure                                   

Tax Offences Act (1971:69)      

Act (2000:1225) on penalties for smuggling

Act (2014:307) on penalties for money laundering offences

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