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Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 Augusts 2021 by Eiropas Tiesiskās sadarbības tīkla Sekretariāts
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Valsts Entry into forceCountry NotificationRelated National legislationAdditional Information
UK   Third Country: United Kingdom Implemented   ---
AT   Austrija Implemented   ---
BE   Belgija Implemented   ---
BG   Bulgarija Implemented   ---
CZ   Cehija Implemented   -

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

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DK   Danija Implemented   ---
FR   Francija Implemented   ---
GR   Griekija Implemented   13 Dec. 2005 -

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

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EE   Igaunija Implemented   ---
IE   Irija Implemented   -

Criminal Justice Act 1994

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IT   Italija Implemented   ---
CY   Kipra Implemented   ---
HR   Kroatia Implemented   1 Janv. 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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LV   Latvija Implemented   ---
LT   Lietuva Implemented   ---
LU   Luksemburga Implemented   26 Jūl. 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 Maijs 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   Niderlande Implemented   ---
PL   Polija Implemented   ---
PT   Portugale Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Rumanija Implemented   ---
SK   Slovakija Implemented   1 Janv. 2006 -

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

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SI   Slovenija Implemented   ---
FI   Somija Implemented   -

Legislation already in place

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ES   Spanija 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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HU   Ungarija Implemented   ---
DE   Vacija Implemented   5 Jūl. 2001 ---
SE   Zviedrija Implemented   1 Jūl. 2005 -

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

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