Status of implementation of
Last reviewed on 29 maaliskuu 2023 by EJN:n sihteeristö
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| Maa | Entry into force | Country Notification | Related National legislation | Additional Information |
Alankomaat
|
23 loka 2019
| - | Decree on International Obligations of Extraterritorial Jurisdiction | - |
Belgia
|
24 helmi 2021
| - | Law of Feb. 17, 2021 containing various provisions on justice - see Chapter 4: "Transposition of the Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the criminal law fight against fraud affecting the financial interests of the Union." [Entry into force 24/02/2021]
Act of December 9, 2019 amending the General Customs and Excise Act of July 18, 1977 and the Tax Code to transpose Directive (EU) 2017/1371 [Entry into force 28-12-2019] | - |
Bulgaria
|
30 loka 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. | - |
Croatia
|
4 tammi 2019
| - | Criminal Code of Croatia | - |
Eesti
|
30 joulu 2019
| - | - | - |
Espanja
|
13 maalis 2019
| - | - | - |
Irlanti
|
-
| - | - | - |
Italia
|
30 heinä 2020
| - | Legislative Decree 14.7.2020 n. 75 | - |
Itävalta
|
28 joulu 2019
| - | see Federal Law Gazette BGBl. I Nr. 111/2019 | - |
Kreikka
|
27 touko 2020
| - | Law 4689/2020 | - |
Kypros
|
16 kesä 2020
| - | Ratification Law 69(I)/2020 | - |
Latvia
|
| - | Implemented with the amendments in the Criminal Law of 06.06.2019.
https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma | - |
Liettua
|
7 joulu 2021
| - | - | - |
Luxemburg
|
12 maalis 2020
| - | - | - |
Malta
|
7 huhti 2020
|
| Act XVIII of 2020 amending the Criminal Code | - |
Portugali
|
| - | Law No. 34/87 of 16 July on the Crimes of Responsibility of Political Officers
Law No. 18/2008 of 29 January (republished by Decree-Law No. 111-B/2017 of 31 August)
Public Procurement Code
Law No. 5/2002 of 11 January establishing measures to combat organised and economic-financial crime | - |
Puola
|
process ongoing
| - | - | - |
Ranska
|
20 syys 2019
| - | Law n ° 2020-1672 of December 24, 2020 relating to the European Public Prosecutor's Office, environmental justice and specialized criminal justice | - |
Romania
|
-
| - | - | - |
Ruotsi
|
1 heinä 2019
| 18 June 2019 (MNE database) | Swedish Criminal Code (amendment in Chapter 9 Section 3 b)
Swedish Code of Judicial Procedure
Tax Offences Act (1971:69)
Act (2000:1225) on penalties for smuggling
Act (2014:307) on penalties for money laundering offences | - |
Saksa
|
28 kesä 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. | - |
Slovakia
|
1 elo 2019
| - |
| - |
Slovenia
|
5 heinä 2019
| - | - | - |
Suomi
|
1 huhti 2019
| - | Laws 368-369/2019 | - |
Tanska
|
-
| - | - | - |
Tsekin tasavalta
|
1 joulu 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. |
Unkari
|
| - | Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings | - |
Third Country: United Kingdom
|
-
| - | - | - |