Oikeudellinen kirjasto
Status of implementation of
EUROOPAN PARLAMENTIN JA NEUVOSTON DIREKTIIVI (EU) 2019/713, annettu 17 päivänä huhtikuuta 2019, muihin maksuvälineisiin kuin käteisrahaan liittyvien petosten ja väärennysten torjunnasta ja neuvoston puitepäätöksen 2001/413/YOS korvaamisesta
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 toukokuu 2025 by EJN:n sihteeristö
 Export section
Print
  Print table
MaaEntry into forceCountry NotificationRelated National legislationAdditional Information
NL   Alankomaat   - ---
BE   Belgia   - ---
BG   Bulgaria Implemented   23 touko 2025

Transposed into Bulgarian legislation through the Criminal Code and the Administrative Violations and Sanctions Act.

--
HR   Croatia   - ---
EE   Eesti   - ---
ES   Espanja   - ---
IE   Irlanti   - ---
IT   Italia   - ---
AT   Itävalta Implemented   11 joulu 2021 -

see Federal Law Gazette I No. 201/202

-
GR   Kreikka   - ---
CY   Kypros   - ---
LV   Latvia Implemented  

Has been implemented with the Amendments in the Criminal Law that came into force on 05.08.2021.

 

You can find the provisions of the Criminal Law following this link: 

Grozījumi Krimināllikumā (likumi.lv)

-
LT   Liettua   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
PT   Portugali   - ---
PL   Puola   - ---
FR   Ranska   - ---
RO   Romania   - ---
SE   Ruotsi   - ---
DE   Saksa   - ---
SK   Slovakia   - ---
SI   Slovenia   - ---
FI   Suomi   - ---
DK   Tanska   - ---
CZ   Tsekin tasavalta Implemented   28 kesä 2022 --

Legislation process has been completed by the adoption of the Act No. 130/2022 Coll., amending the Act No. 40/2009 Coll., the Criminal Code, the Act No. 45/2013 Coll., on Victims of crime and some other Acts. The Act No. 130/2022 Coll. entered into force on 28 June 2022.  
HU   Unkari   - ---
UK   Third Country: United Kingdom   - ---
  • © 2017 EJN. Kaikki oikeudet pidätetään.