Status of implementation of
Last reviewed on 19 Awwissu 2021 by EJN Secretariat
Export section
Country | Entry into force | Country Notification | Related National legislation | Additional Information |
Cipru
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| - | - | - |
Franza
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| - | - | - |
Id-Danimarka
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| - | - | - |
Il-Belgju
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| - | - | - |
Il-Bulgarija
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| - | - | - |
Il-Finlandja
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| - | Legislation already in place | - |
Il-Germanja
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5 Lul 2001
| - | - | - |
Il-Grecja
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13 Diċ 2005
| - | Law 2331-1995, amended by 249-1997, 2515-1996 and 3424-2005 | - |
il-Kroazja
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1 Jan 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) | - |
Il-Latvja
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| - | - | - |
Il-Litwanja
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| - | - | - |
Il-Lussemburgu
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26 Lul 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. | - |
Il-Polonja
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| - | - | - |
Il-Portugall
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| - |
- Law 25/2008 of 4 September
- Penal Code
- Procedural Penal Code
| - |
Third Country: United Kingdom
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| - | - | - |
Ir-Repubblika Ceka
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| - | Act No. 104/2013 Coll. of 20 March 2013 on International Judicial Cooperation in Criminal Matters | - |
Ir-Rumanija
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| - | - | - |
Is-Slovakkja
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1 Jan 2006
| - | Act No. 300/2005 Coll. of 20/05/2005, Criminal Code | - |
Is-Slovenja
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| - | - | - |
L-Awstrija
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| - | - | - |
L-Estonja
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| - | - | - |
L-Irlanda
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| - | Criminal Justice Act 1994 | - |
L-Italja
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| - | - | - |
L-Izvezja
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1 Lul 2005
| - | Amendments to the Swedish Penal Code Chapter 36 (law 2005:283) | - |
L-Olanda
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| - | - | - |
L-Ungerija
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| - | - | - |
Malta
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14 Mej 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 | - |
Spanja
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| - | 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 | - |