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Last reviewed on 19 август 2021 by Секретариат на ЕСМ
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HR   Croatia Implemented   1 яну 2013 -

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on Confiscation Procedure for Pecuniary Gain Acquired by Criminal Offences and Misdemeanour  (Official Gazzette No 145/10)

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AT   Австрия Implemented   ---
BE   Белгия Implemented   ---
BG   България Implemented   ---
DE   Германия Implemented   5 юли 2001 ---
GR   Гърция Implemented   13 дек 2005 -

Law 2331-1995, amended by 249-1997, 2515-1996 and 3424-2005

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DK   Дания Implemented   ---
EE   Естония Implemented   ---
IE   Ирландия Implemented   -

Criminal Justice Act 1994

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ES   Испания Implemented   -

Ley Orgánica 15/2003 de 25 de noviembre, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal

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IT   Италия Implemented   ---
CY   Кипър Implemented   ---
LV   Латвия Implemented   ---
LT   Литва Implemented   ---
LU   Люксембург Implemented   26 юли 2008 -

Loi du 17 juillet 2008 relative à la lutte contre le blanchiment et contre le financement du terrorisme. Publication Mem. A n° 106 du 23 juillet 2008.

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MT   Малта Implemented   14 май 2004 -

Prevention of Money Laundering Act Cap 373, ACT XIX of 1994 as amended by: Act II of 1998; Legal Notice 71 of 1999; Acts XXXI of 2001, III of 2002, and III and XIII of 2004

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UK   Third Country: United Kingdom Implemented   ---
PL   Полша Implemented   ---
PT   Португалия Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Румъния Implemented   ---
SK   Словакия Implemented   1 яну 2006 -

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

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SI   Словения Implemented   ---
HU   Унгария Implemented   ---
FI   Финландия Implemented   -

Legislation already in place

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FR   Франция Implemented   ---
NL   Холандия Implemented   ---
CZ   Чешка република Implemented   -

Act No. 104/2013 Coll. of 20 March 2013 on International Judicial Cooperation in Criminal Matters

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SE   Швеция Implemented   1 юли 2005 -

Amendments to the Swedish Penal Code Chapter 36 (law 2005:283)

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