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Status of implementation of
EIROPAS PARLAMENTA UN PADOMES DIREKTĪVA (ES) 2019/713 (2019. gada 17. aprīlis) par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem un ar ko aizstāj Padomes Pamatlēmumu 2001/413/TI
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 Maijs 2025 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   11 Dec. 2021 -

see Federal Law Gazette I No. 201/202

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BE   Belgija   - ---
BG   Bulgarija Implemented   23 Maijs 2025

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

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CZ   Cehija Implemented   28 Jūn. 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   - ---
FR   Francija   - ---
GR   Griekija   - ---
EE   Igaunija   - ---
IE   Irija   - ---
IT   Italija   - ---
CY   Kipra   - ---
HR   Kroatia   - ---
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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LT   Lietuva   - ---
LU   Luksemburga   - ---
MT   Malta   - ---
NL   Niderlande   - ---
PL   Polija   - ---
PT   Portugale   - ---
RO   Rumanija   - ---
SK   Slovakija   - ---
SI   Slovenija   - ---
FI   Somija   - ---
ES   Spanija   - ---
HU   Ungarija   - ---
DE   Vacija   - ---
SE   Zviedrija   - ---
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