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 10 July 2019 by Tools Correspondent
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   ---
BE   Belgium Implemented   ---
BG   Bulgaria Implemented   ---
HR   Croatia Implemented   1 Jan 2013 -

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on Confiscation Procedure for Pecuniary Gain Acquired by Criminal Offences and Misdemeanour  (Official Gazzette No 145/10)

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CY   Cyprus Implemented   ---
CZ   Czech Republic Implemented   -

Act No. 104/2013 Coll. of 20 March 2013 on International Judicial Cooperation in Criminal Matters

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DK   Denmark Implemented   ---
EE   Estonia Implemented   ---
FI   Finland Implemented   -

Legislation already in place

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FR   France Implemented   ---
DE   Germany Implemented   5 Jul 2001 ---
GR   Greece Implemented   13 Dec 2005 -

Law 2331-1995, amended by 249-1997, 2515-1996 and 3424-2005

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HU   Hungary Implemented   ---
IE   Ireland Implemented   -

Criminal Justice Act 1994

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IT   Italy Implemented   ---
LV   Latvia Implemented   ---
LT   Lithuania Implemented   ---
LU   Luxembourg Implemented   26 Jul 2008 -

Loi du 17 juillet 2008 relative à la lutte contre le blanchiment et contre le financement du terrorisme. Publication Mem. A n° 106 du 23 juillet 2008.

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MT   Malta Implemented   14 May 2004 -

Prevention of Money Laundering Act Cap 373, ACT XIX of 1994 as amended by: Act II of 1998; Legal Notice 71 of 1999; Acts XXXI of 2001, III of 2002, and III and XIII of 2004

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NL   Netherlands Implemented   ---
PL   Poland Implemented   ---
PT   Portugal Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Romania Implemented   ---
SK   Slovakia Implemented   1 Jan 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

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SI   Slovenia Implemented   ---
ES   Spain Implemented   -

Ley Orgánica 15/2003 de 25 de noviembre, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal

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SE   Sweden Implemented   1 Jul 2005 -

Amendments to the Swedish Penal Code Chapter 36 (law 2005:283)

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UK   United Kingdom Implemented   ---
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