Judicial Library
Status of implementation of

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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 Planned   process ongoing --

Following EUR-Lex, this FD has been transposed by Bulgaria with 2 measures. The most recent one was 2015-03-31.

HR   Croatia Implemented   -

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No151/03, 110/07, 45/11, 143/12)

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CY   Cyprus Implemented   ---
CZ   Czech Republic Implemented   1 Jan 2012 -

Currently this problematic is covered mainly by the Criminal Code no. 40/2009 (entry into force on 1 January 2010) and the Act on criminal liability of legal persons no. 418/2011 (entry into force on 1 January 2012)

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DK   Denmark Implemented  

Notification by Denmark under art. 9. 3 of the Framework Decision on Combating fraud and counterfeiting of non-cash means of payment

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EE   Estonia Implemented   ---
FI   Finland Implemented   ---
FR   France Implemented   ---
DE   Germany Implemented   28 Dec 2003

See MNE(2015) 57122

Act of 22/12/2003, Federal Gazette 2003 I, 2838 – Fünfunddreißigstes Strafrechtsänderungsgesetz zur Umsetzung des Rahmenbeschlusses des Rates der Europäischen Union vom 28. Mai 2001 zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln (35. StrÄndG)

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GR   Greece Planned   process ongoing --

Partial implementation

HU   Hungary Implemented   ---
IE   Ireland Implemented   -

Criminal Justice (Theft and Fraud Offences) Act 2001

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IT   Italy Implemented   -

Partly implemented by law No. 56 of 20.2.2004 introducing urgent measures to limit the use of cash and bearer securities in transactions and prevent the use of the financial system for money laundering purposes.

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LV   Latvia Implemented   ---
LT   Lithuania Implemented   ---
LU   Luxembourg Implemented   27 Nov 2006 -

Loi du 10 novembre 2006 concernant la contrefaçon des moyens de paiement autres que les espèces et portant modification de certaines dispositions du code pénal.
Publication Mem. A n° 198 du 23 novembre 2006

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MT   Malta Implemented   -

Articles 41, 42, 83C, 121D, 183-189A, 293, 294, 308-310BA, 337B-337D, Criminal Code (Cap.9).

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NL   Netherlands Implemented   ---
PL   Poland Implemented   ---
PT   Portugal Implemented   -
  • Law 59/2007 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Romania Implemented   -

Criminal Code

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SK   Slovakia Implemented   1 Jan 2006 -

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

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SI   Slovenia   - ---
ES   Spain Implemented   1 Oct 2004 -

Ley Orgánica 15/2003 de 25 de noviembre, amending the Penal Code (art.386)

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SE   Sweden Implemented   1 Jul 2003 ---
UK   United Kingdom   - ---
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