Biblioteca Judicial
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 25 mayo 2021 by Secretariado de la RJE
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DE   Alemania 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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AT   Austria   - ---
BE   Bélgica   - ---
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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CY   Chipre   - ---
HR   Croacia Implemented   4 ene. 2019 -

Criminal Code of Croatia

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DK   Dinamarca   - ---
SK   Eslovaquia   - ---
SI   Eslovenia Implemented   5 jul. 2019 ---
ES   España   - ---
EE   Estonia Implemented   30 dic. 2019 ---
FI   Finlandia Implemented   1 abr. 2019 -

Laws 368-369/2019

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FR   Francia Implemented   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

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GR   Grecia Implemented   27 may. 2020 -

Law 4689/2020

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HU   Hungría Implemented   -

Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings

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IE   Irlanda   - ---
IT   Italia Implemented   30 jul. 2020 -

Legislative Decree 14.7.2020 n. 75

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LV   Letonia Implemented   -

Implemented with the amendments in the Criminal Law of 06.06.2019.

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Lituania   - ---
LU   Luxemburgo Implemented   12 mar. 2020 ---
MT   Malta Implemented   7 abr. 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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NL   Países Bajos Implemented   23 oct. 2019 -

Decree on International Obligations of Extraterritorial Jurisdiction

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PL   Polonia Planned   process ongoing ---
PT   Portugal Implemented   -

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

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UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   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.

RO   Rumanía   - ---
SE   Suecia Implemented   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

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