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 10 juli 2019 by Tools Correspondent
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BE   België Implemented   ---
BG   Bulgarije Implemented   ---
CY   Cyprus Implemented   ---
DK   Denemarken Implemented   ---
DE   Duitsland Implemented   5 jul 2001 ---
EE   Estland Implemented   ---
FI   Finland Implemented   -

Legislation already in place

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FR   Frankrijk Implemented   ---
GR   Griekenland Implemented   13 dec 2005 -

Law 2331-1995, amended by 249-1997, 2515-1996 and 3424-2005

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HU   Hongarije Implemented   ---
IE   Ierland Implemented   -

Criminal Justice Act 1994

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IT   Italië Implemented   ---
HR   Kroatië Implemented   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)

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LV   Letland Implemented   ---
LT   Litouwen Implemented   ---
LU   Luxemburg Implemented   26 jul 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.

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MT   Malta Implemented   14 mei 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

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NL   Nederland Implemented   ---
AT   Oostenrijk Implemented   ---
PL   Polen Implemented   ---
PT   Portugal Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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RO   Roemenië Implemented   ---
SI   Slovenië Implemented   ---
SK   Slowakije Implemented   1 jan 2006 -

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

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ES   Spanje Implemented   -

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

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CZ   Tsjechische Republiek Implemented   -

Act No. 104/2013 Coll. of 20 March 2013 on International Judicial Cooperation in Criminal Matters

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UK   Third Country: United Kingdom Implemented   ---
SE   Zweden Implemented   1 jul 2005 -

Amendments to the Swedish Penal Code Chapter 36 (law 2005:283)

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