Bibliothèque judiciaire
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 août 2021 by Secrétariat du RJE
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PaysEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Allemagne Implemented   5 juil. 2001 ---
AT   Autriche Implemented   ---
BE   Belgique Implemented   ---
BG   Bulgarie Implemented   ---
CY   Chypre Implemented   ---
HR   Croatie Implemented   1 janv. 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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DK   Danemark Implemented   ---
ES   Espagne 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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EE   Estonie Implemented   ---
FI   Finlande Implemented   -

Legislation already in place

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FR   France Implemented   ---
GR   Grèce Implemented   13 déc. 2005 -

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

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HU   Hongrie Implemented   ---
IE   Irlande Implemented   -

Criminal Justice Act 1994

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IT   Italie Implemented   ---
LV   Lettonie Implemented   ---
LT   Lituanie Implemented   ---
LU   Luxembourg Implemented   26 juil. 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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NL   Pays-Bas Implemented   ---
PL   Pologne Implemented   ---
PT   Portugal Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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CZ   République Tchèque Implemented   -

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

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RO   Roumanie Implemented   ---
UK   Third Country: United Kingdom Implemented   ---
SK   Slovaquie Implemented   1 janv. 2006 -

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

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SI   Slovenie Implemented   ---
SE   Suède Implemented   1 juil. 2005 -

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

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