Juridische Bilbliotheek
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 25 maart 2021 by EJN Secretariaat
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BE   België   - ---
BG   Bulgarije Implemented   30 okt 2019 -

The implementing law came in force as of 30 October 2019 and has been implemented in the Bulgarian Criminal Code, Bulgarian Criminal Procedure Code, Bulgarian Civil Procedure Code, Law on the management of assets from European structural and investment funds and Law on the Judiciary.

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CY   Cyprus   - ---
DK   Denemarken   - ---
DE   Duitsland Implemented   28 jun 2019

See MNE(2019)54140

Act of 19/06/2019, Federal Gazette 2019 I, 844 – Gesetz zur Umsetzung der Richtlinie (EU) 2017/1371 des Europäischen Parlaments und des Rates vom 5. Juli 2017 über die strafrechtliche Bekämpfung von gegen die finanziellen Interessen der Union gerichtetem Betrug.

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EE   Estland Implemented   30 dec 2019 ---
FI   Finland   - ---
FR   Frankrijk   - ---
GR   Griekenland Implemented   27 mei 2020 -

Law 4689/2020

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HU   Hongarije Implemented   -

Act No C of 2012 on the Criminal Code; Act No XC of 2017 on the Criminal Proceedings

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IE   Ierland   - ---
IT   Italië Implemented   30 jul 2020 -

Legislative Decree 14.7.2020 n. 75

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HR   Kroatië Implemented   4 jan 2019 -

Criminal Code of Croatia

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LV   Letland Implemented   -

Implemented with the amendments in the Criminal Law of 06.06.2019.

https://likumi.lv/ta/id/307635-grozijumi-kriminallikuma

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LT   Litouwen   - ---
LU   Luxemburg Implemented   12 mrt 2020 ---
MT   Malta Implemented   7 apr 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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NL   Nederland   - ---
AT   Oostenrijk   - ---
PL   Polen Planned   process ongoing ---
PT   Portugal   - ---
RO   Roemenië   - ---
SI   Slovenië Implemented   5 jul 2019 ---
SK   Slowakije   - ---
ES   Spanje   - ---
CZ   Tsjechische Republiek Implemented   1 dec 2019 -

Act No. 40/2009 Coll., the Criminal Code (in consolidated version)

National Implementing Measures provided to the European Commission

Implementation has been completed by the Act No. 315/2019 Coll. by amending the Act No. 40/2009 Coll., the Criminal Code.

UK   Third Country: United Kingdom   - ---
SE   Zweden Implemented   1 jul 2019

18 June 2019  (MNE database)  

Swedish Criminal Code (amendment in Chapter 9 Section 3 b)

Swedish Code of Judicial Procedure                                   

Tax Offences Act (1971:69)      

Act (2000:1225) on penalties for smuggling

Act (2014:307) on penalties for money laundering offences

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