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Status of implementation of

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Last reviewed on 31 mars 2022 by Tools Correspondent
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DE   Allemagne Implemented   28 juin 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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AT   Autriche Implemented   28 déc. 2019 -

see Federal Law Gazette BGBl. I Nr. 111/2019

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BE   Belgique   - ---
BG   Bulgarie Implemented   30 oct. 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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CY   Chypre   - ---
HR   Croatie Implemented   4 janv. 2019 -

Criminal Code of Croatia

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DK   Danemark   - ---
ES   Espagne   - ---
EE   Estonie Implemented   30 déc. 2019 ---
FI   Finlande Implemented   1 avr. 2019 -

Laws 368-369/2019

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FR   France Implemented   20 sept. 2019 -

Law n ° 2020-1672 of December 24, 2020 relating to the European Public Prosecutor's Office, environmental justice and specialized criminal justice

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GR   Grèce Implemented   27 mai 2020 -

Law 4689/2020

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HU   Hongrie Implemented   -

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

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IE   Irlande   - ---
IT   Italie Implemented   30 juil. 2020 -

Legislative Decree 14.7.2020 n. 75

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LV   Lettonie Implemented   -

Implemented with the amendments in the Criminal Law of 06.06.2019.

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Lituanie   - ---
LU   Luxembourg Implemented   12 mars 2020 ---
MT   Malta Implemented   7 avr. 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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NL   Pays-Bas Implemented   23 oct. 2019 -

Decree on International Obligations of Extraterritorial Jurisdiction

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PL   Pologne Planned   process ongoing ---
PT   Portugal Implemented   -

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

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CZ   République Tchèque Implemented   1 déc. 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.

RO   Roumanie   - ---
UK   Third Country: United Kingdom   - ---
SK   Slovaquie   - ---
SI   Slovenie Implemented   5 juil. 2019 ---
SE   Suède Implemented   1 juil. 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

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