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Last reviewed on 29 marec 2023 by Sekretariát EJN
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BE   Belgicko Implemented   24 feb 2021 -

Law of Feb. 17, 2021 containing various provisions on justice - see Chapter 4: "Transposition of the Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the criminal law fight against fraud affecting the financial interests of the Union." [Entry into force 24/02/2021]

Act of December 9, 2019 amending the General Customs and Excise Act of July 18, 1977 and the Tax Code to transpose Directive (EU) 2017/1371 [Entry into force 28-12-2019]

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BG   Bulharsko Implemented   30 okt 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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CZ   Ceská republika Implemented   1 dec 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.

CY   Cyprus Implemented   16 jún 2020 -

Ratification Law 69(I)/2020

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DK   Dánsko   - ---
EE   Estónsko Implemented   30 dec 2019 ---
FI   Fínsko Implemented   1 apr 2019 -

Laws 368-369/2019

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FR   Francúzsko Implemented   20 sep 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   Grécko Implemented   27 máj 2020 -

Law 4689/2020

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NL   Holandsko Implemented   23 okt 2019 -

Decree on International Obligations of Extraterritorial Jurisdiction

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HR   Chorvátsko Implemented   4 jan 2019 -

Criminal Code of Croatia

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IE   Írsko   - ---
LT   Litva Implemented   7 dec 2021 ---
LV   Lotyšsko 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   Luxembursko Implemented   12 mar 2020 ---
HU   Madarsko Implemented   -

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

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MT   Malta Implemented   7 apr 2020

 

 

Act XVIII of 2020 amending the Criminal Code

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DE   Nemecko Implemented   28 jún 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   Polsko Planned   process ongoing ---
PT   Portugalsko 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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AT   Rakúsko Implemented   28 dec 2019 -

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

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RO   Rumunsko   - ---
SK   Slovensko Implemented   1 aug 2019 -

 

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SI   Slovinsko Implemented   5 júl 2019 ---
UK   Third Country: United Kingdom   - ---
ES   Španielsko Implemented   13 mar 2019 ---
SE   Švédsko Implemented   1 júl 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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IT   Taliansko Implemented   30 júl 2020 -

Legislative Decree 14.7.2020 n. 75

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