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Juriidiline raamatukogu
Status of implementation of
EUROOPA PARLAMENDI JA NÕUKOGU DIREKTIIV (EL) 2017/1371, 5. juuli 2017, mis käsitleb võitlust liidu finantshuve kahjustavate pettuste vastu kriminaalõiguse abil
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 10 november 2020 by EJN sekretariaat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria   - ---
BE   Belgia   - ---
BG   Bulgaaria Implemented   30 okt 2019 -

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.

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HR   Croatia   - ---
EE   Eesti Implemented   30 dets 2019 ---
ES   Hispaania   - ---
NL   Holland   - ---
IE   Iirimaa   - ---
IT   Itaalia   - ---
GR   Kreeka Implemented   27 mai 2020 -

Law 4689/2020

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CY   Küpros   - ---
LV   Läti   - ---
LT   Leedu   - ---
LU   Luksemburg Implemented   12 märts 2020 ---
MT   Malta   - ---
PL   Poola Planned   process ongoing ---
PT   Portugal   - ---
FR   Prantsusmaa   - ---
SE   Rootsi   - ---
RO   Rumeenia   - ---
DE   Saksamaa Implemented   28 juuni 2019

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.

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SK   Slovakkia   - ---
SI   Sloveenia   - ---
FI   Soome   - ---
UK   Third Country: United Kingdom   - ---
DK   Taani   - ---
CZ   Tšehhi Vabariik Implemented   1 dets 2019 -

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.
HU   Ungari Implemented   -

Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings

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