Biblioteca Judicial
Status of implementation of
DIRETIVA (UE) 2019/713 DO PARLAMENTO EUROPEU E DO CONSELHO de 17 de abril de 2019 relativa ao combate à fraude e à contrafação de meios de pagamento que não em numerário e que substitui a Decisão-Quadro 2001/413/JAI do Conselho
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 maio 2025 by Secretariado da RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemanha   - ---
AT   Áustria Implemented   11 dez 2021 -

see Federal Law Gazette I No. 201/202

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BE   Bélgica   - ---
BG   Bulgária Implemented   23 mai 2025

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

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CY   Chipre   - ---
HR   Croácia   - ---
DK   Dinamarca   - ---
SK   Eslováquia   - ---
SI   Eslovénia   - ---
ES   Espanha   - ---
EE   Estónia   - ---
FI   Finlândia   - ---
FR   França   - ---
GR   Grécia   - ---
HU   Hungria   - ---
IE   Irlanda   - ---
IT   Itália   - ---
LV   Letónia 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   Lituânia   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Baixos   - ---
PL   Polónia   - ---
PT   Portugal   - ---
UK   Third Country: United Kingdom   - ---
CZ   República Checa 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.  
RO   Roménia   - ---
SE   Suécia   - ---
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