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Last reviewed on 10 юли 2019 by Tools Correspondent
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ДържаваEntry into forceCountry NotificationRelated National legislationAdditional Information
HR   Croatia Implemented   -

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No151/03, 110/07, 45/11, 143/12)

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AT   Австрия Implemented   ---
BE   Белгия Implemented   ---
BG   България Planned   process ongoing --

Following EUR-Lex, this FD has been transposed by Bulgaria with 2 measures. The most recent one was 2015-03-31.

DE   Германия Implemented   28 дек 2003

See MNE(2015) 57122

Act of 22/12/2003, Federal Gazette 2003 I, 2838 – Fünfunddreißigstes Strafrechtsänderungsgesetz zur Umsetzung des Rahmenbeschlusses des Rates der Europäischen Union vom 28. Mai 2001 zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln (35. StrÄndG)

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GR   Гърция Planned   process ongoing --

Partial implementation

DK   Дания Implemented  

Notification by Denmark under art. 9. 3 of the Framework Decision on Combating fraud and counterfeiting of non-cash means of payment

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EE   Естония Implemented   ---
IE   Ирландия Implemented   -

Criminal Justice (Theft and Fraud Offences) Act 2001

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ES   Испания Implemented   1 окт 2004 -

Ley Orgánica 15/2003 de 25 de noviembre, amending the Penal Code (art.386)

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IT   Италия Implemented   -

Partly implemented by law No. 56 of 20.2.2004 introducing urgent measures to limit the use of cash and bearer securities in transactions and prevent the use of the financial system for money laundering purposes.

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CY   Кипър Implemented   ---
LV   Латвия Implemented   ---
LT   Литва Implemented   ---
LU   Люксембург Implemented   27 ное 2006 -

Loi du 10 novembre 2006 concernant la contrefaçon des moyens de paiement autres que les espèces et portant modification de certaines dispositions du code pénal.
Publication Mem. A n° 198 du 23 novembre 2006

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MT   Малта Implemented   -

Articles 41, 42, 83C, 121D, 183-189A, 293, 294, 308-310BA, 337B-337D, Criminal Code (Cap.9).

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UK   Third Country: United Kingdom   - ---
PL   Полша Implemented   ---
PT   Португалия Implemented   -
  • Law 59/2007 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Румъния Implemented   -

Criminal Code

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SK   Словакия Implemented   1 яну 2006 -

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

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SI   Словения   - ---
HU   Унгария Implemented   ---
FI   Финландия Implemented   ---
FR   Франция Implemented   ---
NL   Холандия Implemented   ---
CZ   Чешка република Implemented   1 яну 2012 -

Currently this problematic is covered mainly by the Criminal Code no. 40/2009 (entry into force on 1 January 2010) and the Act on criminal liability of legal persons no. 418/2011 (entry into force on 1 January 2012)

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SE   Швеция Implemented   1 юли 2003 ---
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