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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 10 Jūlijs 2019 by Tools Correspondent
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Valsts Entry into forceCountry NotificationRelated National legislationAdditional Information
UK   Third Country: United Kingdom   - ---
AT   Austrija Implemented   ---
BE   Belgija Implemented   ---
BG   Bulgarija Planned   process ongoing --

Following EUR-Lex, this FD has been transposed by Bulgaria with 2 measures. The most recent one was 2015-03-31.

CZ   Cehija Implemented   1 Janv. 2012 -

Currently this problematic is covered mainly by the Criminal Code no. 40/2009 (entry into force on 1 January 2010) and the Act on criminal liability of legal persons no. 418/2011 (entry into force on 1 January 2012)

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DK   Danija Implemented  

Notification by Denmark under art. 9. 3 of the Framework Decision on Combating fraud and counterfeiting of non-cash means of payment

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FR   Francija Implemented   ---
GR   Griekija Planned   process ongoing --

Partial implementation

EE   Igaunija Implemented   ---
IE   Irija Implemented   -

Criminal Justice (Theft and Fraud Offences) Act 2001

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IT   Italija Implemented   -

Partly implemented by law No. 56 of 20.2.2004 introducing urgent measures to limit the use of cash and bearer securities in transactions and prevent the use of the financial system for money laundering purposes.

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CY   Kipra Implemented   ---
HR   Kroatia Implemented   -

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No151/03, 110/07, 45/11, 143/12)

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LV   Latvija Implemented   ---
LT   Lietuva Implemented   ---
LU   Luksemburga Implemented   27 Nov. 2006 -

Loi du 10 novembre 2006 concernant la contrefaçon des moyens de paiement autres que les espèces et portant modification de certaines dispositions du code pénal.
Publication Mem. A n° 198 du 23 novembre 2006

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MT   Malta Implemented   -

Articles 41, 42, 83C, 121D, 183-189A, 293, 294, 308-310BA, 337B-337D, Criminal Code (Cap.9).

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NL   Niderlande Implemented   ---
PL   Polija Implemented   ---
PT   Portugale Implemented   -
  • Law 59/2007 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Rumanija Implemented   -

Criminal Code

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SK   Slovakija Implemented   1 Janv. 2006 -

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

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SI   Slovenija   - ---
FI   Somija Implemented   ---
ES   Spanija Implemented   1 Okt. 2004 -

Ley Orgánica 15/2003 de 25 de noviembre, amending the Penal Code (art.386)

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HU   Ungarija Implemented   ---
DE   Vacija Implemented   28 Dec. 2003

See MNE(2015) 57122

Act of 22/12/2003, Federal Gazette 2003 I, 2838 – Fünfunddreißigstes Strafrechtsänderungsgesetz zur Umsetzung des Rahmenbeschlusses des Rates der Europäischen Union vom 28. Mai 2001 zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln (35. StrÄndG)

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SE   Zviedrija Implemented   1 Jūl. 2003 ---
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