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Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 31 marzec 2022 by Tools Correspondent
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   28 gru 2019 -

see Federal Law Gazette BGBl. I Nr. 111/2019

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BE   Belgia   - ---
BG   Bulgaria Implemented   30 paź 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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HR   Croatia Implemented   4 sty 2019 -

Criminal Code of Croatia

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CY   Cypr   - ---
DK   Dania   - ---
EE   Estonia Implemented   30 gru 2019 ---
FI   Finlandia Implemented   1 kwi 2019 -

Laws 368-369/2019

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FR   Francja Implemented   20 wrz 2019 -

Law n ° 2020-1672 of December 24, 2020 relating to the European Public Prosecutor's Office, environmental justice and specialized criminal justice

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GR   Grecja Implemented   27 maj 2020 -

Law 4689/2020

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ES   Hiszpania   - ---
NL   Holandia Implemented   23 paź 2019 -

Decree on International Obligations of Extraterritorial Jurisdiction

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IE   Irlandia   - ---
LT   Litwa   - ---
LV   Lotwa 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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LU   Luksemburg Implemented   12 mar 2020 ---
MT   Malta Implemented   7 kwi 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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DE   Niemcy Implemented   28 cze 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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PL   Polska Planned   process ongoing ---
PT   Portugalia Implemented   -

Law No. 34/87 of 16 July on the Crimes of Responsibility of Political Officers

Law No. 18/2008 of 29 January (republished by Decree-Law No. 111-B/2017 of 31 August)

Public Procurement Code

Law No. 5/2002 of 11 January establishing measures to combat organised and economic-financial crime

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CZ   Republika Czeska Implemented   1 gru 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.

RO   Rumunia   - ---
SK   Slowacja   - ---
SI   Slowenia Implemented   5 lip 2019 ---
SE   Szwecja Implemented   1 lip 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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HU   Wegry Implemented   -

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

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IT   Wlochy Implemented   30 lip 2020 -

Legislative Decree 14.7.2020 n. 75

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UK   Third Country: United Kingdom   - ---
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