Judicial Library
Status of implementation of

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Last reviewed on 8 Frar 2018 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
CY   Cipru Implemented   -

The provisions of the specific FD are covered in existing legislation

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HR   Croatia Implemented   15 Diċ 2013 -

Criminal code (Official Gazzette No 125/11, 144/12), in force 01/01/2013;

Amendments of the Law on the Office for the Supression of Corruption and Organized Crime (Official Gazzette No 148/13), in force 15/12/2013;

Act on Confiscation Procedure for Pecuniary Gain Acquired by Criminal Offences and Misdemeanour  (Official Gazzette No 145/10).

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FR   Franza Implemented   ---
DK   Id-Danimarka Implemented   ---
BE   Il-Belgju Implemented   ---
BG   Il-Bulgarija Implemented   ---
FI   Il-Finlandja Implemented   -

Legislation already in place

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DE   Il-Germanja Implemented   --

Art. 1 points 1 to 4 and Art. 3 of Framework Decision 2005/212/JI are replaced by Art. 14 of Directive 2014/42/EU

GR   Il-Grecja Implemented   ---
LV   Il-Latvja Implemented   ---
LT   Il-Litwanja Implemented   ---
LU   Il-Lussemburgu Planned   process ongoing -

Projet de loi en cours d'élaboration. La transposition se fera ensemble avec la Directive du 14 mars 2014 adoptée par le Conseil en matière de gel et de confiscation des produits du crime dans l’Union européenne, qui remplace partiellement la D-C

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PL   Il-Polonja Implemented   5 Fra 2009 -

New Chapters added to the Criminal Procedure Code – 66c and 66d

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PT   Il-Portugall Implemented   -
  • Law 5/2002 of 11 February
  • Penal Code
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UK   Third Country: United Kingdom   - ---
CZ   Ir-Repubblika Ceka Implemented   1 Lul 2006 -

Act No. 40/2009 Coll., the Criminal Code (in consolidated version), Act No. 89/2012 Coll., the Civil Code (in consolidated version), Act No. 218/2003 Coll., on Juvenile Justice (in consolidated version), Act No. 141/1961 Coll., the Criminal Proceedings Code (in consolidated version) and further Laws

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RO   Ir-Rumanija Implemented   ---
SK   Is-Slovakkja Implemented   1 Set 2010 -

Law No. 224/2010

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SI   Is-Slovenja Implemented   ---
AT   L-Awstrija Implemented   --
EE   L-Estonja Implemented   ---
IE   L-Irlanda Implemented   -

Criminal Justice Act 1994 and the Proceeds of Crime Acts 1996 and 2005.

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IT   L-Italja Planned   process ongoing ---
SE   L-Izvezja Implemented   1 Lul 2008 ---
NL   L-Olanda Implemented   ---
HU   L-Ungerija Implemented   ---
MT   Malta Implemented  

Notification by Malta of the implementation of the Framework Decision on Confiscation of Crime-related Proceeds

Articles 23-23C of Criminal Code

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ES   Spanja Implemented   23 Diċ 2010 -

Ley Orgánica 5/2010, de 22 de junio, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal

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