Law of Feb. 17, 2021 containing various provisions on justice - see Chapter 4: "Transposition of the Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the criminal law fight against fraud affecting the financial interests of the Union." [Entry into force 24/02/2021]

Act of December 9, 2019 amending the General Customs and Excise Act of July 18, 1977 and the Tax Code to transpose Directive (EU) 2017/1371 [Entry into force 28-12-2019]

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.

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.

Laws 368-369/2019

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

Criminal Code of Croatia

Legislative Decree 14.7.2020 n. 75

Ratification Law 69(I)/2020

Implemented with the amendments in the Criminal Law of 06.06.2019.

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

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

Act XVIII of 2020 amending the Criminal Code

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.

Decree on International Obligations of Extraterritorial Jurisdiction

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

see Federal Law Gazette BGBl. I Nr. 111/2019

Law 4689/2020

• Act No 300/2005, the Criminal Code, as amended (consolidated version as amended by 35/2019 Coll.)
• Act No 301/2005, Code of Criminal Procedure, as amended (consolidated version as amended by 35/2019 Coll.)
• National Implementing Measures provided to the European Commission

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