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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 19 sierpień 2021 by Sekretariat EJN
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   ---
BE   Belgia Implemented   ---
BG   Bulgaria Implemented   ---
HR   Croatia Implemented   1 sty 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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CY   Cypr Implemented   ---
DK   Dania Implemented   ---
EE   Estonia Implemented   ---
FI   Finlandia Implemented   -

Legislation already in place

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FR   Francja Implemented   ---
GR   Grecja Implemented   13 gru 2005 -

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

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ES   Hiszpania 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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NL   Holandia Implemented   ---
IE   Irlandia Implemented   -

Criminal Justice Act 1994

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LT   Litwa Implemented   ---
LV   Lotwa Implemented   ---
LU   Luksemburg Implemented   26 lip 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 maj 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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DE   Niemcy Implemented   5 lip 2001 ---
PL   Polska Implemented   ---
PT   Portugalia Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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CZ   Republika Czeska Implemented   -

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

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RO   Rumunia Implemented   ---
SK   Slowacja Implemented   1 sty 2006 -

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

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SI   Slowenia Implemented   ---
SE   Szwecja Implemented   1 lip 2005 -

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

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HU   Wegry Implemented   ---
IT   Wlochy Implemented   ---
UK   Third Country: United Kingdom Implemented   ---
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