Status of implementation of
Last reviewed on 29 marzo 2023 by Secretariado de la RJE
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| País | Entry into force | Country Notification | Related National legislation | Additional Information |
Alemania
|
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. | - |
Austria
|
28 dic. 2019
| - | see Federal Law Gazette BGBl. I Nr. 111/2019 | - |
Bélgica
|
24 feb. 2021
| - | Law of Feb. 17, 2021 containing various provisions on justice - see Chapter 4: "Transposition of the Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the criminal law fight against fraud affecting the financial interests of the Union." [Entry into force 24/02/2021]
Act of December 9, 2019 amending the General Customs and Excise Act of July 18, 1977 and the Tax Code to transpose Directive (EU) 2017/1371 [Entry into force 28-12-2019] | - |
Bulgaria
|
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. | - |
Chipre
|
16 jun. 2020
| - | Ratification Law 69(I)/2020 | - |
Croacia
|
4 ene. 2019
| - | Criminal Code of Croatia | - |
Dinamarca
|
-
| - | - | - |
Eslovaquia
|
1 ago. 2019
| - |
| - |
Eslovenia
|
5 jul. 2019
| - | - | - |
España
|
13 mar. 2019
| - | - | - |
Estonia
|
30 dic. 2019
| - | - | - |
Finlandia
|
1 abr. 2019
| - | Laws 368-369/2019 | - |
Francia
|
20 sep. 2019
| - | Law n ° 2020-1672 of December 24, 2020 relating to the European Public Prosecutor's Office, environmental justice and specialized criminal justice | - |
Grecia
|
27 may. 2020
| - | Law 4689/2020 | - |
Hungría
|
| - | Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings | - |
Irlanda
|
-
| - | - | - |
Italia
|
30 jul. 2020
| - | Legislative Decree 14.7.2020 n. 75 | - |
Letonia
|
| - | Implemented with the amendments in the Criminal Law of 06.06.2019.
https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma | - |
Lituania
|
7 dic. 2021
| - | - | - |
Luxemburgo
|
12 mar. 2020
| - | - | - |
Malta
|
7 abr. 2020
|
| Act XVIII of 2020 amending the Criminal Code | - |
Países Bajos
|
23 oct. 2019
| - | Decree on International Obligations of Extraterritorial Jurisdiction | - |
Polonia
|
process ongoing
| - | - | - |
Portugal
|
| - | Law No. 34/87 of 16 July on the Crimes of Responsibility of Political Officers
Law No. 18/2008 of 29 January (republished by Decree-Law No. 111-B/2017 of 31 August)
Public Procurement Code
Law No. 5/2002 of 11 January establishing measures to combat organised and economic-financial crime | - |
Third Country: United Kingdom
|
-
| - | - | - |
República Checa
|
1 dic. 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. |
Rumanía
|
-
| - | - | - |
Suecia
|
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 | - |