Juridische Bilbliotheek
Status of implementation of
RICHTLIJN (EU) 2019/713 VAN HET EUROPEES PARLEMENT EN DE RAAD van 17 april 2019 betreffende de bestrijding van fraude met en vervalsing van niet-contante betaalmiddelen en ter vervanging van Kaderbesluit 2001/413/JBZ van de Raad
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 mei 2025 by EJN Secretariaat
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Land Entry into forceCountry NotificationRelated National legislationAdditional Information
BE   België   - ---
BG   Bulgarije Implemented   23 mei 2025

Transposed into Bulgarian legislation through the Criminal Code and the Administrative Violations and Sanctions Act.

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CY   Cyprus   - ---
DK   Denemarken   - ---
DE   Duitsland   - ---
EE   Estland   - ---
FI   Finland   - ---
FR   Frankrijk   - ---
GR   Griekenland   - ---
HU   Hongarije   - ---
IE   Ierland   - ---
IT   Italië   - ---
HR   Kroatië   - ---
LV   Letland Implemented  

Has been implemented with the Amendments in the Criminal Law that came into force on 05.08.2021.

 

You can find the provisions of the Criminal Law following this link: 

Grozījumi Krimināllikumā (likumi.lv)

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LT   Litouwen   - ---
LU   Luxemburg   - ---
MT   Malta   - ---
NL   Nederland   - ---
AT   Oostenrijk Implemented   11 dec 2021 -

see Federal Law Gazette I No. 201/202

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PL   Polen   - ---
PT   Portugal   - ---
RO   Roemenië   - ---
SI   Slovenië   - ---
SK   Slowakije   - ---
ES   Spanje   - ---
CZ   Tsjechische Republiek Implemented   28 jun 2022 --

Legislation process has been completed by the adoption of the Act No. 130/2022 Coll., amending the Act No. 40/2009 Coll., the Criminal Code, the Act No. 45/2013 Coll., on Victims of crime and some other Acts. The Act No. 130/2022 Coll. entered into force on 28 June 2022.  
UK   Third Country: United Kingdom   - ---
SE   Zweden   - ---
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