Judicial Library
Status of implementation of
EUROPOS PARLAMENTO IR TARYBOS DIREKTYVA (ES) 2019/713 2019 m. balandžio 17 d. dėl kovos su sukčiavimu negrynosiomis mokėjimo priemonėmis ir jų klastojimu, kuria pakeičiamas Tarybos pamatinis sprendimas 2001/413/TVR
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Last reviewed on 26 gegužė 2025 by ETT sekretoriatas
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
IE   Airija   - ---
AT   Austrija Implemented   11 gruod. 2021 -

see Federal Law Gazette I No. 201/202

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BE   Belgija   - ---
BG   Bulgarija Implemented   23 geg. 2025

Transposed into Bulgarian legislation through the Criminal Code and the Administrative Violations and Sanctions Act.

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CZ   Cekijos Respublika Implemented   28 birž. 2022 --

Legislation process has been completed by the adoption of the Act No. 130/2022 Coll., amending the Act No. 40/2009 Coll., the Criminal Code, the Act No. 45/2013 Coll., on Victims of crime and some other Acts. The Act No. 130/2022 Coll. entered into force on 28 June 2022.  
DK   Danija   - ---
EE   Estija   - ---
GR   Graikija   - ---
ES   Ispanija   - ---
IT   Italija   - ---
UK   Third Country: United Kingdom   - ---
CY   Kipras   - ---
HR   Kroatija   - ---
LV   Latvija Implemented  

Has been implemented with the Amendments in the Criminal Law that came into force on 05.08.2021.

 

You can find the provisions of the Criminal Law following this link: 

Grozījumi Krimināllikumā (likumi.lv)

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PL   Lenkija   - ---
LT   Lietuva   - ---
LU   Liuksemburgas   - ---
MT   Malta   - ---
NL   Nyderlandai   - ---
PT   Portugalija   - ---
FR   Prancuzija   - ---
RO   Rumunija   - ---
SK   Slovakija   - ---
SI   Slovenija   - ---
FI   Suomija   - ---
SE   Švedija   - ---
HU   Vengrija   - ---
DE   Vokietija   - ---
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