Status of implementation of
Last reviewed on 19 agosto 2021 by Secretariado de la RJE
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| País | Entry into force | Country Notification | Related National legislation | Additional Information |
Alemania
|
5 jul. 2001
| - | - | - |
Austria
|
| - | - | - |
Bélgica
|
| - | - | - |
Bulgaria
|
| - | - | - |
Chipre
|
| - | - | - |
Croacia
|
1 ene. 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) | - |
Dinamarca
|
| - | - | - |
Eslovaquia
|
1 ene. 2006
| - | Act No. 300/2005 Coll. of 20/05/2005, Criminal Code | - |
Eslovenia
|
| - | - | - |
España
|
| - | 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 | - |
Estonia
|
| - | - | - |
Finlandia
|
| - | Legislation already in place | - |
Francia
|
| - | - | - |
Grecia
|
13 dic. 2005
| - | Law 2331-1995, amended by 249-1997, 2515-1996 and 3424-2005 | - |
Hungría
|
| - | - | - |
Irlanda
|
| - | Criminal Justice Act 1994 | - |
Italia
|
| - | - | - |
Letonia
|
| - | - | - |
Lituania
|
| - | - | - |
Luxemburgo
|
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. | - |
Malta
|
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 | - |
Países Bajos
|
| - | - | - |
Polonia
|
| - | - | - |
Portugal
|
| - |
- Law 25/2008 of 4 September
- Penal Code
- Procedural Penal Code
| - |
Third Country: United Kingdom
|
| - | - | - |
República Checa
|
| - | Act No. 104/2013 Coll. of 20 March 2013 on International Judicial Cooperation in Criminal Matters | - |
Rumanía
|
| - | - | - |
Suecia
|
1 jul. 2005
| - | Amendments to the Swedish Penal Code Chapter 36 (law 2005:283) | - |