Status of implementation of
Last reviewed on 8 februarie 2018 by Secretariatul RJE
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Ţara | Entry into force | Country Notification | Related National legislation | Additional Information |
Austria
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Belgia
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| - | - | - |
Bulgaria
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| - | - | - |
Cipru
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| - | The provisions of the specific FD are covered in existing legislation | - |
Croatia
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15 dec. 2013
| - | Criminal code (Official Gazzette No 125/11, 144/12), in force 01/01/2013;
Amendments of the Law on the Office for the Supression of Corruption and Organized Crime (Official Gazzette No 148/13), in force 15/12/2013;
Act on Confiscation Procedure for Pecuniary Gain Acquired by Criminal Offences and Misdemeanour (Official Gazzette No 145/10). | - |
Danemarca
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Estonia
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Finlanda
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| - | Legislation already in place | - |
Franta
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| - | - | - |
Germania
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| - | - | Art. 1 points 1 to 4 and Art. 3 of Framework Decision 2005/212/JI are replaced by Art. 14 of Directive 2014/42/EU |
Grecia
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| - | - | - |
Irlanda
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| - | Criminal Justice Act 1994 and the Proceeds of Crime Acts 1996 and 2005. | - |
Italia
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process ongoing
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Letonia
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| - | - | - |
Lituania
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| - | - | - |
Luxemburg
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process ongoing
| - | Projet de loi en cours d'élaboration. La transposition se fera ensemble avec la Directive du 14 mars 2014 adoptée par le Conseil en matière de gel et de confiscation des produits du crime dans l’Union européenne, qui remplace partiellement la D-C | - |
Malta
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| Notification by Malta of the implementation of the Framework Decision on Confiscation of Crime-related Proceeds | Articles 23-23C of Criminal Code | - |
Olanda
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| - | - | - |
Polonia
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5 feb. 2009
| - | New Chapters added to the Criminal Procedure Code – 66c and 66d | - |
Portugalia
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| - |
- Law 5/2002 of 11 February
- Penal Code
| - |
Third Country: United Kingdom
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-
| - | - | - |
Republica Ceha
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1 iul. 2006
| - | Act No. 40/2009 Coll., the Criminal Code (in consolidated version), Act No. 89/2012 Coll., the Civil Code (in consolidated version), Act No. 218/2003 Coll., on Juvenile Justice (in consolidated version), Act No. 141/1961 Coll., the Criminal Proceedings Code (in consolidated version) and further Laws | - |
România
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| - | - | - |
Slovacia
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1 sept. 2010
| - | Law No. 224/2010 | - |
Slovenia
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| - | - | - |
Spania
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23 dec. 2010
| - | Ley Orgánica 5/2010, de 22 de junio, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal | - |
Suedia
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1 iul. 2008
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Ungaria
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| - | - | - |