Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 8 февруари 2018 by Секретариат на ЕСМ
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ДържаваEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Австрия Implemented   --
BE   Белгия Implemented   ---
BG   България Implemented   ---
DE   Германия Implemented   --

Art. 1 points 1 to 4 and Art. 3 of Framework Decision 2005/212/JI are replaced by Art. 14 of Directive 2014/42/EU

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

Criminal Justice Act 1994 and the Proceeds of Crime Acts 1996 and 2005.

ES   Испания Implemented   23 дек 2010 -

Ley Orgánica 5/2010, de 22 de junio, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal

IT   Италия Planned   process ongoing ---
CY   Кипър Implemented   -

The provisions of the specific FD are covered in existing legislation

LV   Латвия Implemented   ---
LT   Литва Implemented   ---
LU   Люксембург Planned   process ongoing -

Projet de loi en cours d'élaboration. La transposition se fera ensemble avec la Directive du 14 mars 2014 adoptée par le Conseil en matière de gel et de confiscation des produits du crime dans l’Union européenne, qui remplace partiellement la D-C

MT   Малта Implemented  

Notification by Malta of the implementation of the Framework Decision on Confiscation of Crime-related Proceeds

Articles 23-23C of Criminal Code

UK   Third Country: United Kingdom   - ---
PL   Полша Implemented   5 фев 2009 -

New Chapters added to the Criminal Procedure Code – 66c and 66d

PT   Португалия Implemented   -
  • Law 5/2002 of 11 February
  • Penal Code
RO   Румъния Implemented   ---
SK   Словакия Implemented   1 сеп 2010 -

Law No. 224/2010

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

Legislation already in place

FR   Франция Implemented   ---
NL   Холандия Implemented   ---
HR   Хърватия Implemented   15 дек 2013 -

Criminal code (Official Gazzette No 125/11, 144/12), in force 01/01/2013;

Amendments of the Law on the Office for the Supression of Corruption and Organized Crime (Official Gazzette No 148/13), in force 15/12/2013;

Act on Confiscation Procedure for Pecuniary Gain Acquired by Criminal Offences and Misdemeanour  (Official Gazzette No 145/10).

CZ   Чешка република Implemented   1 юли 2006 -

Act No. 40/2009 Coll., the Criminal Code (in consolidated version), Act No. 89/2012 Coll., the Civil Code (in consolidated version), Act No. 218/2003 Coll., on Juvenile Justice (in consolidated version), Act No. 141/1961 Coll., the Criminal Proceedings Code (in consolidated version) and further Laws

SE   Швеция Implemented   1 юли 2008 ---
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