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 24 July 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 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   - ---
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   Third Country: United Kingdom   - ---
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