Status of implementation of
Last reviewed on 25 April 2019 by EJN Sekretariat
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| Land | Entry into force | Country Notification | Related National legislation | Additional Information |
Belgien
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Bulgarien
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Dänemark
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Deutschland
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22 Jul 2017
| Notification by Germany on the implementation of the Framework Decision on the fight against organised crime (Review June 2016). Pdf
| Act of 11/07/2017, Federal Gazette – Bundesgesetzblatt 2017 I, 2440 - Vierundfünfzigstes Gesetz zur Änderung des Strafgesetzbuches – Umsetzung des Rahmenbeschlusses 2008/841/JI des Rates vom 24. Oktober 2008 zur Bekämpfung der organisierten Kriminalität vom 17. Juli 2017 | - |
Estland
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Finnland
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Frankreich
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Griechenland
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process ongoing
| - | - | Following EUR-lex, Greece has not yet transposed the respective FD. |
Third Country: United Kingdom
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-
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Irland
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Italien
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-
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Kroatien
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1 Jan 2013
| - | Criminal code (Official Gazzette No 125/11);Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No 151/03, 110/07, 45/11, 143/12) | - |
Lettland
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Litauen
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Luxemburg
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| - | Toutes les dispositions obligatoires sont déjà actuellement existantes en droit national. | - |
Malta
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| - | Article 83A of the Criminal Code, Cap.9 | - |
Niederlande
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Österreich
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Polen
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Portugal
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| - | Law 5/2002 of 11 January | - |
Rumänien
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| - | Criminal Code (Law no. 286/2009); Law no. 187/2012 on the implementation of the Criminal Code; Criminal Procedure Code (Law no. 135/2010); Law no. 39/2003 on preventing and combating of the organised crime, as amended and supplemented. | - |
Schweden
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1 Jul 2011
| - | - | - |
Slowakei
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1 Sep 2010
| - | Act no 300/2005 Coll. of 20/05/2005, Criminal Code as amended by the Act no 224/2010 Coll. | - |
Slowenien
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-
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Spanien
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Tschechien
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1 Jan 2014
| - | Currently this problematic is covered mainly by the Criminal Code No. 40/2009 Coll. (entry into force on 1January 2010) and the Act on criminal liability of legal persons No. 418/2011 Coll. (entry into force on 1 January 2012), the Act No.104/2013 Coll., on International Judicial Cooperation in Criminal Matters – came into force on 1 January 2014 and the Criminal Proceedings Code No. 141/1961 Coll. | - |
Ungarn
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Zypern
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