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 20 February 2020 by EJN Secretariat
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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   - ---
CY   Cyprus   - ---
CZ   Czech Republic Planned   process ongoing -

Act No. 40/2009 Coll., the Criminal Code (in consolidated version)

The implementing legislation is currently submitted to the Parliament and is envisaged to enter into force on 6 July 2019.

DK   Denmark   - ---
EE   Estonia   - ---
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   - ---
HU   Hungary   - ---
IE   Ireland   - ---
IT   Italy   - ---
LV   Latvia   - ---
LT   Lithuania   - ---
LU   Luxembourg   - ---
MT   Malta   - ---
NL   Netherlands   - ---
PL   Poland Planned   process ongoing ---
PT   Portugal   - ---
RO   Romania   - ---
SK   Slovakia   - ---
SI   Slovenia   - ---
ES   Spain   - ---
SE   Sweden   - ---
UK   United Kingdom   - ---
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