Status of implementation of
Last reviewed on 24 aprilie 2023 by Secretariatul RJE
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| Ţara | Entry into force | Country Notification | Related National legislation | Additional Information |
Austria
|
| - | National Implementing Measures provided to the European Commission | - |
Belgia
|
18 mar. 2018
| - |
- Act of 18 March 2018 amending various provisions of criminal law, criminal procedure and judicial law:
- Article 16: CIC, art. 524bis § 1, subparagraph 2 - special investigation of pecuniary benefits
- Article 21: PC, art. 43quater - extended confiscation of additional property benefits
- Subsequent internal technical adjustments that do not affect the substantive provisions of the above-mentioned directive
- Act of 28 November 2021 to make justice more humane, swifter and firmer, art. 13;
- Act of 5 May 2019 containing various provisions on criminal matters and religious matters, and amending the Act of 28 May 2002 on euthanasia and the Social Penal Code, art. 69.
| - |
Bulgaria
|
| - | Act on Recognition, Enforcement and Setting of Assets of Property or Evidence, Bulgarian Criminal Code and Bulgarian Criminal Procedure Code
| - |
Cipru
|
| - | National Implementing Measures provided to the European Commission | - |
Croatia
|
27 iul. 2017
| - | Criminal Procedure Code | - |
Danemarca
|
-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Estonia
|
| - | National Implementing Measures provided to the European Commission | - |
Finlanda
|
| - | National Implementing Measures provided to the European Commission | - |
Franta
|
| - | National Implementing Measures provided to the European Commission | - |
Germania
|
1 iul. 2017
| - | National Implementing Measures (NIM) have not been communicated to the European Commission
Act of 13/04/2017, Federal Gazette – Bundesgesetzblatt 2017 I, 872 - Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung | - |
Grecia
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Irlanda
|
-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Italia
|
| - | National Implementing Measures provided to the European Commission | - |
Letonia
|
| - | National Implementing Measures provided to the European Commission | - |
Lituania
|
|
| National Implementing Measures provided to the European Commission | - |
Luxemburg
|
| - | National Implementing Measures provided to the European Commission | - |
Malta
|
| - | National Implementing Measures provided to the European Commission | - |
Olanda
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| - | National Implementing Measures provided to the European Commission | - |
Polonia
|
| - | National Implementing Measures provided to the European Commission | - |
Portugalia
|
| - | National Implementing Measures (NIM) provided to the European Commission: Law 30/2017, 30 of May | - |
Third Country: United Kingdom
|
-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Republica Ceha
|
| - | National Implementing Measures provided to the European Commission | - |
România
|
| - | National Implementing Measures provided to the European Commission | - |
Slovacia
|
1 ian. 2017
| - |
| |
Slovenia
|
| - | National Implementing Measures provided to the European Commission | - |
Spania
|
| - | National Implementing Measures provided to the European Commission | - |
Suedia
|
| - | National Implementing Measures provided to the European Commission | - |
Ungaria
|
| - | National Implementing Measures provided to the European Commission | - |