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.
Law 4689/2020
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.
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.
Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings