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Status of implementation of
EIROPAS PARLAMENTA UN PADOMES DIREKTĪVA (ES) 2017/1371 (2017. gada 5. jūlijs) par cīņu pret krāpšanu, kas skar Savienības finanšu intereses, izmantojot krimināltiesības
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 20 Oktobris 2022 by Eiropas Tiesiskās sadarbības tīkla Sekretariāts
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Valsts Entry into forceCountry NotificationRelated National legislationAdditional Information
UK   Third Country: United Kingdom   - ---
AT   Austrija Implemented   28 Dec. 2019 -

see Federal Law Gazette BGBl. I Nr. 111/2019

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BE   Belgija   - ---
BG   Bulgarija Implemented   30 Okt. 2019 -

The implementing law came in force as of 30 October 2019 and has been implemented in the Bulgarian Criminal Code, Bulgarian Criminal Procedure Code, Bulgarian Civil Procedure Code, Law on the management of assets from European structural and investment funds and Law on the Judiciary.

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CZ   Cehija Implemented   1 Dec. 2019 -

Act No. 40/2009 Coll., the Criminal Code (in consolidated version)

National Implementing Measures provided to the European Commission

Implementation has been completed by the Act No. 315/2019 Coll. by amending the Act No. 40/2009 Coll., the Criminal Code.
DK   Danija   - ---
FR   Francija Implemented   20 Sept. 2019 -

Law n ° 2020-1672 of December 24, 2020 relating to the European Public Prosecutor's Office, environmental justice and specialized criminal justice

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GR   Griekija Implemented   27 Maijs 2020 -

Law 4689/2020

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EE   Igaunija Implemented   30 Dec. 2019 ---
IE   Irija   - ---
IT   Italija Implemented   30 Jūl. 2020 -

Legislative Decree 14.7.2020 n. 75

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CY   Kipra Implemented   16 Jūn. 2020 -

Ratification Law 69(I)/2020

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HR   Kroatia Implemented   4 Janv. 2019 -

Criminal Code of Croatia

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LV   Latvija Implemented   -

Implemented with the amendments in the Criminal Law of 06.06.2019.

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Lietuva   - ---
LU   Luksemburga Implemented   12 Marts 2020 ---
MT   Malta Implemented   7 Apr. 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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NL   Niderlande Implemented   23 Okt. 2019 -

Decree on International Obligations of Extraterritorial Jurisdiction

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PL   Polija Planned   process ongoing ---
PT   Portugale Implemented   -

Law No. 34/87 of 16 July on the Crimes of Responsibility of Political Officers

Law No. 18/2008 of 29 January (republished by Decree-Law No. 111-B/2017 of 31 August)

Public Procurement Code

Law No. 5/2002 of 11 January establishing measures to combat organised and economic-financial crime

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RO   Rumanija   - ---
SK   Slovakija   - ---
SI   Slovenija Implemented   5 Jūl. 2019 ---
FI   Somija Implemented   1 Apr. 2019 -

Laws 368-369/2019

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ES   Spanija   - ---
HU   Ungarija Implemented   -

Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings

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DE   Vacija Implemented   28 Jūn. 2019

See MNE(2019)54140

Act of 19/06/2019, Federal Gazette 2019 I, 844 – Gesetz zur Umsetzung der Richtlinie (EU) 2017/1371 des Europäischen Parlaments und des Rates vom 5. Juli 2017 über die strafrechtliche Bekämpfung von gegen die finanziellen Interessen der Union gerichtetem Betrug.

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SE   Zviedrija Implemented   1 Jūl. 2019

18 June 2019  (MNE database)  

Swedish Criminal Code (amendment in Chapter 9 Section 3 b)

Swedish Code of Judicial Procedure                                   

Tax Offences Act (1971:69)      

Act (2000:1225) on penalties for smuggling

Act (2014:307) on penalties for money laundering offences

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