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 19 kolovoz 2021 by EJN Tajništvo
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austrija Implemented   ---
BE   Belgija Implemented   ---
BG   Bugarska Implemented   ---
CZ   Ceška Republika Implemented   -

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

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CY   Cipar Implemented   ---
DK   Danska Implemented   ---
EE   Estonija Implemented   ---
FI   Finska Implemented   -

Legislation already in place

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FR   Francuska Implemented   ---
GR   Grcka Implemented   13 pro 2005 -

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

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HR   Hrvatska 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)

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IE   Irska Implemented   -

Criminal Justice Act 1994

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IT   Italija Implemented   ---
LV   Latvija Implemented   ---
LT   Litva Implemented   ---
LU   Luksemburg 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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HU   Madarska Implemented   ---
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   Nizozemska Implemented   ---
DE   Njemacka Implemented   5 srp 2001 ---
PL   Poljska Implemented   ---
PT   Portugal Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Rumunjska Implemented   ---
SK   Slovacka Implemented   1 sij 2006 -

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

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SI   Slovenija Implemented   ---
ES   Španjolska 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   Švedska 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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