Judicial Library
Status of implementation of
2001/500/JHA: Council Framework Decision 2001/500/JHA of 26 June 2001 on **n_money laundering_n**, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 Lúnasa 2021 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   An Bheilg Implemented   ---
BG   An Bhulgáir Implemented   ---
CY   An Chipir Implemented   ---
DK   An Danmhairg Implemented   ---
EE   An Eastóin Implemented   ---
FI   An Fhionlainn Implemented   -

Legislation already in place

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FR   An Fhrainc Implemented   ---
DE   An Ghearmáin Implemented   5 Iúil 2001 ---
GR   An Ghréig Implemented   13 Noll 2005 -

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

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IT   An Iodáil Implemented   ---
NL   An Ísiltír Implemented   ---
LV   An Laitvia Implemented   ---
LT   An Liotuáin Implemented   ---
AT   An Ostair Implemented   ---
PL   An Pholainn Implemented   ---
PT   An Phortaingéil Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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UK   Third Country: United Kingdom Implemented   ---
RO   An Rómáin Implemented   ---
ES   An Spáinn 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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SI   An tSlóivéin Implemented   ---
SK   An tSlóvaic Implemented   1 Ean 2006 -

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

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SE   An tSualainn Implemented   1 Iúil 2005 -

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

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HU   An Ungáir Implemented   ---
HR   Croaisia Implemented   1 Ean 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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IE   Éire Implemented   -

Criminal Justice Act 1994

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LU   Lucsamburg Implemented   26 Iúil 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   Málta Implemented   14 Beal 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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CZ   Poblacht na Seice Implemented   -

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

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