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Judicial Library
Status of implementation of
2001/500/PUP: Okvirna odluka Vijeća od 26. lipnja 2001. o pranju novca, identifikaciji, praćenju, zamrzavanju, pljenidbi i oduzimanju imovine i imovinske koristi ostvarene kaznenim djelima
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 kolovoz 2021 by EJN Tajništvo
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   ---
BE   Belgium Implemented   ---
BG   Bulgaria Implemented   ---
HR   Croatia Implemented   1 sij 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)

-
CY   Cyprus Implemented   ---
CZ   Czech Republic Implemented   -

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

-
DK   Denmark Implemented   ---
EE   Estonia Implemented   ---
FI   Finland Implemented   -

Legislation already in place

-
FR   France Implemented   ---
DE   Germany Implemented   5 srp 2001 ---
GR   Greece Implemented   13 pro 2005 -

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

-
HU   Hungary Implemented   ---
IE   Ireland Implemented   -

Criminal Justice Act 1994

-
IT   Italy Implemented   ---
LV   Latvia Implemented   ---
LT   Lithuania Implemented   ---
LU   Luxembourg Implemented   26 srp 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 svi 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   Netherlands Implemented   ---
PL   Poland Implemented   ---
PT   Portugal Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
-
RO   Romania Implemented   ---
SK   Slovakia Implemented   1 sij 2006 -

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

-
SI   Slovenia Implemented   ---
ES   Spain 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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SE   Sweden Implemented   1 srp 2005 -

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

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UK   Third Country: United Kingdom Implemented   ---
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