Judicial Library
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 25 March 2021 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria   - ---
BE   Belgium   - ---
BG   Bulgaria Implemented   30 Oct 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.

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HR   Croatia Implemented   4 Jan 2019 -

Criminal Code of Croatia

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CY   Cyprus   - ---
CZ   Czech Republic Implemented   1 Dec 2019 -

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.

DK   Denmark   - ---
EE   Estonia Implemented   30 Dec 2019 ---
FI   Finland   - ---
FR   France   - ---
DE   Germany Implemented   28 Jun 2019

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.

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GR   Greece Implemented   27 May 2020 -

Law 4689/2020

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HU   Hungary Implemented   -

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

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IE   Ireland   - ---
IT   Italy Implemented   30 Jul 2020 -

Legislative Decree 14.7.2020 n. 75

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LV   Latvia Implemented   -

Implemented with the amendments in the Criminal Law of 06.06.2019.

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

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LT   Lithuania   - ---
LU   Luxembourg Implemented   12 Mar 2020 ---
MT   Malta Implemented   7 Apr 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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NL   Netherlands   - ---
PL   Poland Planned   process ongoing ---
PT   Portugal   - ---
RO   Romania   - ---
SK   Slovakia   - ---
SI   Slovenia Implemented   5 Jul 2019 ---
ES   Spain   - ---
SE   Sweden Implemented   1 Jul 2019

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

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UK   Third Country: United Kingdom   - ---
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