Biblioteca Judicial
Status of implementation of

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Last reviewed on 19 agosto 2021 by Secretariado de la RJE
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DE   Alemania Implemented   30 ago. 2002 -

National Implementing Measures communicated to the European Commission

Act of 22/08/2002, Federal Gazette 2002 I, 3387 – Gesetz zur Ausführung des Zweiten Protokolls vom 19. Juni 1997 zum Übereinkommen über den Schutz der finanziellen Interessen der Europäischen Gemeinschaften, der Gemeinsamen Maßnahme betreffend die Bestechung im privaten Sektor vom 22. Dezember 1998 und des Rahmenbeschlusses vom 29. Mai 2000 über die Verstärkung des mit strafrechtlichen und anderen Sanktionen bewehrten Schutzes gegen Geldfälschung im Hinblick auf die Einführung des Euro

Replaced by 2014/62/EU: Directive on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA

AT   Austria   - --

Framework Decision replaced by Directive 2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

BE   Bélgica Implemented   28 sep. 2001 ---
BG   Bulgaria   - --

Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

CY   Chipre   - --

Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

HR   Croacia Implemented   1 ene. 2013 -

Amendments of the Criminal code (Official Gazzette No 144/12)

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DK   Dinamarca Implemented   25 jul. 2001 ---
SK   Eslovaquia Implemented   -

Fully implemented by Act no 300/2005 Coll. of 20/05/2005, Criminal Code.

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SI   Eslovenia   - --

Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

ES   España Implemented   11 oct. 2001 ---
EE   Estonia   - --

Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

FI   Finlandia Implemented   1 oct. 2001 --

This measure has been repealed by Directive 2014/62/EU.

FR   Francia Implemented   13 jul. 2001 ---
GR   Grecia Implemented   22 ago. 2001 ---
HU   Hungría   - --

Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

IE   Irlanda Implemented   15 jun. 2001 -

2000/383/JHA replaced by 2014/62/EU. Criminal Justice (Theft and Fraud Offences) Act 2001

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IT   Italia Implemented   23 oct. 2001 ---
LV   Letonia   - -

This instrument is replaced by Directive 2014/62/EU of the European Parliament and of the Council of 15 May 2014 on the protection of the euro and other currencies against counterfeiting by criminal law. Deadline for transposition of this Directive: 23rd of May 2016

Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

LT   Lituania   - --

Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented

LU   Luxemburgo Implemented   28 ene. 2002 -

Loi du 13 janvier 2002 portant
1. approbation de la Convention internationale pour la répression du faux-monnayage ainsi que du Protocole y relatif, signés à Genève en date du 20 avril 1929;
2. modification de certaines dispositions du code pénal et du code d’instruction criminelle". "Publication Mem. A n° 5 du 25 janvier 2002.
Applicable à partir du 28 janvier 2002

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MT   Malta Implemented   14 may. 2004 -

Central Bank of Malta Act (Articles 49-55) – Cap.204.

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NL   Países Bajos Implemented   14 jun. 2001 ---
PL   Polonia Implemented   ---
PT   Portugal   - -

Framework Decision replaced by Directive  2014/62/EU, implemented by: 

  • Law 39/2016 of 19 December
  • Penal Code
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UK   Third Country: United Kingdom Implemented   18 oct. 2001 ---
CZ   República Checa Implemented   1 ene. 2012 -

This problematic is covered mainly by the Criminal Code no. 40/2009 (entry into force on 1 January 2010) and the Act on criminal liability of legal persons
no. 418/2011 (entry into force on 1 January 2012)

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RO   Rumanía Implemented   -

Criminal Code

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SE   Suecia Implemented   1 abr. 2001 ---
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