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 19 agosto 2021 by Secretariado de la RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania Implemented   5 jul. 2001 ---
AT   Austria Implemented   ---
BE   Bélgica Implemented   ---
BG   Bulgaria Implemented   ---
CY   Chipre Implemented   ---
HR   Croacia Implemented   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)

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DK   Dinamarca Implemented   ---
SK   Eslovaquia Implemented   1 ene. 2006 -

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

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SI   Eslovenia Implemented   ---
ES   España Implemented   -

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

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EE   Estonia Implemented   ---
FI   Finlandia Implemented   -

Legislation already in place

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FR   Francia Implemented   ---
GR   Grecia Implemented   13 dic. 2005 -

Law 2331-1995, amended by 249-1997, 2515-1996 and 3424-2005

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HU   Hungría Implemented   ---
IE   Irlanda Implemented   -

Criminal Justice Act 1994

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IT   Italia Implemented   ---
LV   Letonia Implemented   ---
LT   Lituania Implemented   ---
LU   Luxemburgo Implemented   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.

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MT   Malta Implemented   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

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NL   Países Bajos Implemented   ---
PL   Polonia Implemented   ---
PT   Portugal Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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UK   Third Country: United Kingdom Implemented   ---
CZ   República Checa Implemented   -

Act No. 104/2013 Coll. of 20 March 2013 on International Judicial Cooperation in Criminal Matters

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RO   Rumanía Implemented   ---
SE   Suecia Implemented   1 jul. 2005 -

Amendments to the Swedish Penal Code Chapter 36 (law 2005:283)

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