Juriidiline raamatukogu
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 10 juuli 2019 by Tools Correspondent
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   ---
BE   Belgia Implemented   ---
BG   Bulgaaria Implemented   ---
HR   Croatia Implemented   1 jaan 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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EE   Eesti Implemented   ---
ES   Hispaania 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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NL   Holland Implemented   ---
IE   Iirimaa Implemented   -

Criminal Justice Act 1994

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IT   Itaalia Implemented   ---
GR   Kreeka Implemented   13 dets 2005 -

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

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CY   Küpros Implemented   ---
LV   Läti Implemented   ---
LT   Leedu Implemented   ---
LU   Luksemburg Implemented   26 juuli 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 mai 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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PL   Poola Implemented   ---
PT   Portugal Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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FR   Prantsusmaa Implemented   ---
SE   Rootsi Implemented   1 juuli 2005 -

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

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RO   Rumeenia Implemented   ---
DE   Saksamaa Implemented   5 juuli 2001 ---
SK   Slovakkia Implemented   1 jaan 2006 -

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

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SI   Sloveenia Implemented   ---
FI   Soome Implemented   -

Legislation already in place

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UK   Third Country: United Kingdom Implemented   ---
DK   Taani Implemented   ---
CZ   Tšehhi Vabariik Implemented   -

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

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HU   Ungari Implemented   ---
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