Biblioteca Judicial
Status of implementation of
DIRECTIVA (UE) 2019/713 DEL PARLAMENTO EUROPEO Y DEL CONSEJO de 17 de abril de 2019 sobre la lucha contra el fraude y la falsificación de medios de pago distintos del efectivo y por la que se sustituye la Decisión Marco 2001/413/JAI del Consejo
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 octubre 2022 by Tools Correspondent
 Export section
Print
  Print table
PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania   - ---
AT   Austria Implemented   11 dic. 2021 -

see Federal Law Gazette I No. 201/202

-
BE   Bélgica   - ---
BG   Bulgaria   - ---
CY   Chipre   - ---
HR   Croacia   - ---
DK   Dinamarca   - ---
SK   Eslovaquia   - ---
SI   Eslovenia   - ---
ES   España   - ---
EE   Estonia   - ---
FI   Finlandia   - ---
FR   Francia   - ---
GR   Grecia   - ---
HU   Hungría   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia Implemented  

Has been implemented with the Amendments in the Criminal Law that came into force on 05.08.2021.

 

You can find the provisions of the Criminal Law following this link: 

Grozījumi Krimināllikumā (likumi.lv)

-
LT   Lituania   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Bajos   - ---
PL   Polonia   - ---
PT   Portugal   - ---
UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   28 jun. 2022 --

Legislation process has been completed by the adoption of the Act No. 130/2022 Coll., amending the Act No. 40/2009 Coll., the Criminal Code, the Act No. 45/2013 Coll., on Victims of crime and some other Acts. The Act No. 130/2022 Coll. entered into force on 28 June 2022.  
RO   Rumanía   - ---
SE   Suecia   - ---
  • ® 2021 EJN. Todos los derechos reservados