Judicial Library
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 10 Iúil 2019 by Tools Correspondent
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
BE   An Bheilg Implemented   ---
BG   An Bhulgáir Planned   process ongoing --

Following EUR-Lex, this FD has been transposed by Bulgaria with 2 measures. The most recent one was 2015-03-31.

CY   An Chipir Implemented   ---
DK   An Danmhairg Implemented  

Notification by Denmark under art. 9. 3 of the Framework Decision on Combating fraud and counterfeiting of non-cash means of payment

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EE   An Eastóin Implemented   ---
FI   An Fhionlainn Implemented   ---
FR   An Fhrainc Implemented   ---
DE   An Ghearmáin Implemented   28 Noll 2003

See MNE(2015) 57122

Act of 22/12/2003, Federal Gazette 2003 I, 2838 – Fünfunddreißigstes Strafrechtsänderungsgesetz zur Umsetzung des Rahmenbeschlusses des Rates der Europäischen Union vom 28. Mai 2001 zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln (35. StrÄndG)

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GR   An Ghréig Planned   process ongoing --

Partial implementation

IT   An Iodáil Implemented   -

Partly implemented by law No. 56 of 20.2.2004 introducing urgent measures to limit the use of cash and bearer securities in transactions and prevent the use of the financial system for money laundering purposes.

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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 59/2007 of 4 September
  • Penal Code
  • Procedural Penal Code
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UK   Third Country: United Kingdom   - ---
RO   An Rómáin Implemented   -

Criminal Code

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ES   An Spáinn Implemented   1 DFómh 2004 -

Ley Orgánica 15/2003 de 25 de noviembre, amending the Penal Code (art.386)

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SI   An tSlóivéin   - ---
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 2003 ---
HU   An Ungáir Implemented   ---
HR   Croaisia Implemented   -

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No151/03, 110/07, 45/11, 143/12)

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IE   Éire Implemented   -

Criminal Justice (Theft and Fraud Offences) Act 2001

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LU   Lucsamburg Implemented   27 Samh 2006 -

Loi du 10 novembre 2006 concernant la contrefaçon des moyens de paiement autres que les espèces et portant modification de certaines dispositions du code pénal.
Publication Mem. A n° 198 du 23 novembre 2006

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MT   Málta Implemented   -

Articles 41, 42, 83C, 121D, 183-189A, 293, 294, 308-310BA, 337B-337D, Criminal Code (Cap.9).

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CZ   Poblacht na Seice Implemented   1 Ean 2012 -

Currently this problematic is covered mainly by the Criminal Code no. 40/2009 (entry into force on 1 January 2010) and the Act on criminal liability of legal persons no. 418/2011 (entry into force on 1 January 2012)

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