| Legal instrument | Entry into force | Country Notification | Related National legislation | Additional Information |
|
2002/584/JHA: Council Framework Decision 2002/584/JHA of 13 June 2002 on the **n_European Arrest Warrant_n** and the surrender procedures between Member States
|
1 Iúil 2004
|
| Division 8 of Chapter 19 of the Estonian Criminal Procedure Code, adopted by Riigikogu (Parliament) on 28 June 2004 (RT I 2004, 54, 387). Amendments adopted by Estonian Parliament (Riigikogu) on April 16, 2008 coming into force from May 23, 2008. | Implementation of Framework Decision on EAW by Member States. April 2020 |
|
2009/299/JHA: Council Framework Decision 2009/299/JHA of 26 February 2009 amending Framework Decisions 2002/584/JHA, 2005/214/JHA, 2006/783/JHA, 2008/909/JHA and 2008/947/JHA, thereby enhancing the procedural rights of persons and fostering the application of the principle of mutual recognition to **n_decisions rendered in the absence_n** of the person concerned at the trial
|
1 Ean 2015
| - | Amendments to the Criminal Procedure Code, mainly to the Chapter 19 | - |
|
2000/383/JHA: Council Framework Decision 2000/383/JHA of 29 May 2000 on increasing protection by criminal penalties and other sanctions against **n_counterfeiting_n** in connection with the introduction of the euro (replaced by Directive
2014/62/EU)
|
-
| - | - | Framework Decision replaced by Directive2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law of 15 May 2014, and replacing Council Framework Decision 2000/383/JHA (table of implementation) which this country has implemented |
|
Council Framework Decision 2001/220/JHA of 15 March 2001 on the **n_standing of victims_n** in criminal proceedings (replaced by Directive 2012/29/EU)
|
| - | - | - |
|
[**N_replaced by Directive 2019/713_n**] 2001/413/JHA: Council Framework Decision 2001/413/JHA of 28 May 2001 **n_combating fraud_n** and counterfeiting of non-cash means of payment
|
| - | - | - |
|
2001/500/JHA: Council Framework Decision 2001/500/JHA of 26 June 2001 on **n_money laundering_n**, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime
|
| - | - | - |
|
2002/465/JHA: Council Framework Decision 2002/465/JHA of 13 June 2002 on **n_joint investigation teams (JIT)_n**
|
| - | - | - |
|
2002/475/JHA: Council Framework Decision 2002/475/JHA of 13 June 2002 on **n_combating terrorism_n** (repealed and replaced by Directive 2017/541)
|
| - | - | - |
|
2002/629/JHA: Council Framework Decision 2002/629/JHA of 19 July 2002 on **n_combating trafficking in human beings_n** (replaced by Directive 2011/36)
|
-
| - | - | Framework Decision replaced by 2011/36/EU: Directive on preventing and combating trafficking in human beings and protecting its victims of 5 April 2011, and replacing Council Framework Decision 2002/629/JHA, (table of status of implementation), which this country has implemented. |
|
2002/946/JHA: Council Framework Decision 2002/946/JHA of 28 November 2002 on the strengthening of the penal framework to prevent the facilitation of **n_unauthorised entry, transit and residence_n**
|
process ongoing
| - | - | Partial implementation. Report from the Commission on the implementation of this Framework Decision. |
|
2003/568/JHA: Council Framework Decision 2003/568/JHA of 22 July 2003 on **n_combating corruption_n** in the private sector
|
| - | - | - |
|
2003/577/JHA: Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of **n_orders freezing property or evidence_n** (Still applicable for Denmark and Ireland; for other MS replaced by Regulation 2018/1805)
|
19 Meith 2008
| - | - | Complementary information provided by the Council Secretariat |
|
2004/68/JHA: Council Framework Decision 2004/68/JHA of 22 December 2003 on combating the **n_sexual exploitation of children and child pornography_n** (replaced by
Directive 2011/93/EU)
|
-
| - | - | Framework Decision replaced by Directive 2011/93/EU on combating the sexual abuse and sexual exploitation of children and child pornography of 13 December 2011 , and replacing Council Framework Decision 2004/68/JHA (table of status of implementation) which this country has implemented. |
|
2004/757/JHA: Council Framework Decision 2004/757/JHA of 25 October 2004 laying down minimum provisions on the constituent elements of criminal acts and penalties in the field of illicit **n_drug trafficking_n**
|
| - | - | - |
|
2005/212/JHA: Council Framework Decision 2005/212/JHA of 24 February 2005 on **n_Confiscation of Crime-Related Proceeds_n**, Instrumentalities and Property
|
| - | - | - |
|
2005/222/JHA: Council Framework Decision 2005/222/JHA of 24 February 2005 on **n_attacks against information systems_n** (replaced by Directive 2013/40/EU)
|
| - | - | - |
|
2005/214/JHA: Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to **n_financial penalties_n**
|
28 Iúil 2008
| Notification of the implementation of the Framework Decision on Financial Penalties by Estonia | - | Complementary information provided by the Council Secretariat |
|
2006/783/JHA: Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to **n_confiscation orders_n** (Still applicable for Denmark and Ireland; for other MS replaced by Regulation 2018/1805)
|
1 Ean 2015
| Notification of the implementation of the Framework Decision on Confiscation Orders by Estonia | Amendments to the Criminal Procedure Code, mainly to the Chapter 19 | Complementary information provided by the Council Secretariat |
|
2006/960/JHA: Council Framework Decision 2006/960/JHA of 18 December 2006 on simplifying the **n_exchange of information and intelligence_n**
|
1 Ean 2015
| | Amendments to the Criminal Procedure Code, mainly to the Chapter 19 | - |
|
2008/675/JHA: Council Framework Decision 2008/675/JHA of 24 July 2008 on **n_taking account of convictions_n** in the Member States of the European Union in the course of new criminal proceedings
|
27 Aib 2012
| - | - | - |
|
2008/841/JHA: Council Framework Decision 2008/841/JHA of 24 October 2008 for **n_organised crime_n**
|
| - | - | - |
|
2008/909/JHA: Council Framework Decision 2008/909/JHA of 27 November 2008 on the application of the principle of mutual recognition to judgments in criminal matters imposing **n_custodial sentences or measures involving deprivation of liberty_n** for the purposes of their enforcement
|
1 Ean 2015
| Notification by Estonia on the implementation of the Framework Decision on Transfer of prisoners | Amendments to the Criminal Procedure Code, mainly to the Chapter 19. | Complementary information provided by the Council Secretariat
Complementary information: Declarations under Article 7(4) -double criminality- and Article 28(2) -transitional provision- |
|
2008/913/JHA: Council Framework Decision 2008/913/JHA of 28 November 2008 on combating certain forms and expressions of **n_racism and xenophobia_n** by means of criminal law
|
process ongoing
| - | - | - |
|
2008/919/JHA: Council Framework Decision 2008/919/JHA of 28 November 2008 **n_amending Framework Decision 2002/475/JHA on combating terrorism_n** (repealed and
replaced by Directive 2017/541)
|
| - | - | - |
|
2008/947/JHA: Council Framework Decision 2008/947/JHA of 27 November 2008 on the application of the principle of mutual recognition to judgments and probation decisions with a view to the supervision of **n_probation measures and alternative sanctions_n**
|
1 Ean 2015
| Notification by Estonia of the implementation of the Framework Decision on Probation Decisions | Amendments to the Criminal Procedure Code, mainly to the Chapter 19 | Complementary information provided by the Council Secretariat |
|
2008/977/JHA: Council Framework Decision 2008/977/JHA of 27 November 2008 on the **n_protection of personal data_n** processed in the framework of police and judicial cooperation in criminal matters
|
1 Ean 2015
| - | Amendments to the Criminal Procedure Code, mainly to the Chapter 19 | - |
|
2009/315/JHA: Council Framework Decision 2009/315/JHA of 26 February 2009 on the organisation and content of **n_exchange of information extracted from the criminal record_n** between Member States
|
27 Aib 2012
| - | - | - |
|
2009/829/JHA: Council Framework Decision 2009/829/JHA of 23 October 2009 for **n_supervision measures_n**
|
1 Aib 2015
| | - | Complementary information provided by the Council Secretariat |
|
2009/948/JHA: Council Framework Decision 2009/948/JHA of 30 November 2009 for **n_conflicts of jurisdiction_n**
|
1 Ean 2015
| Notification on the implementation of Framework Decision on conflicts of jurisdiction by Estonia | Amendments to the Criminal Procedure Code, mainly to the Chapter 19 | Complementary information provided by the Council Secretariat |
|
2001/40/EC: Directive 2001/40/EC of 28 May 2001 on the mutual recognition of decisions on the **n_expulsion of third country nationals_n**
|
| - | National Implementing Measures provided to the European Commission | - |
|
2002/90/EC: Directive 2002/90/EC of 28 November 2002 defining the facilitation of **n_unauthorised entry, transit and residence_n**
|
-
| - | - | - |
|
2004/80/EC: Directive 2004/80/EC of 29 April 2004 relating to **n_compensation to crime victims_n**
|
| - | National Implementing Measures provided to the European Commission | - |
|
2005/35/EC: Directive 2005/35/EC of 7 September 2005 on **n_ship-source pollution_n** and on the introduction of penalties for infringements
|
| - | National Implementing Measures provided to the European Commission | - |
|
2005/60/EC: Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of **n_money laundering and terrorist financing_n** (replaced by Directive (EU) 2015/849)
|
| - | National Implementing Measures provided to the European Commission | - |
|
2006/70/EC: Directive 2006/70/EC of 1 August 2006 laying down **n_implementing measures for Directive 2005/60/EC_n**
|
| - | National Implementing Measures provided to the European Commission | - |
|
2008/99/EC: Directive 2008/99/EC of 19 November 2008 on the **n_protection of the environment_n** through criminal law
|
| - | National Implementing Measures provided to the European Commission | - |
|
2009/123/EC: Directive 2009/123/EC of 21 October 2009 **n_amending Directive 2005/35/EC on ship-source pollution_n** and on the introduction of penalties for infringements
|
| - | National Implementing Measures provided to the European Commission | - |
|
2010/64/EU: Directive 2010/64/EU of 20 October 2010 on the **n_right to interpretation and translation in criminal proceedings_n**
|
| - | National Implementing Measures provided to the European Commission | - |
|
2011/36/EU: Directive 2011/36/EU of 5 April 2011 on preventing and combating **n_trafficking in human beings_n**, and replacing Council Framework Decision 2002/629/JHA
|
6 Aib 2013
| - | National Implementing Measures provided to the European Commission | - |
|
2011/82/EU: Directive 2011/82/EU of 25 October 2011 facilitating the **n_cross-border exchange of information on road safety_n** related traffic offences
|
-
| - | - | - |
|
2011/92/EU: Directive 2011/92/EU of 13 December 2011 on **n_combating the sexual abuse and sexual exploitation of children and child pornography_n**, and replacing Council Framework Decision 2004/68/JHA
|
| - | National Implementing Measures provided to the European Commission | - |
|
2011/99/EU: Directive 2011/99/EU of 13 December 2011 on the **n_European Protection Order_n**
|
1 Ean 2015
| Notification of the implementation of the Directive on the European Protection Order by Estonia. Competent authorities | Kriminaalmenetluse seadustik1.
Legal act: seadus, number: RT I, 21.06.2014, 37; Official Journal: Riigi teataja, number: RT I, 21.06.2014, 37; Reference: (MNE(2014)53894). Disclaimer: "The fact that there is a reference to national implementing measures does not necessarily mean that these measures are either comprehensive or in conformity." | - |
|
2012/13/EU: Directive 2012/13/EU of 22 May 2012 on the **n_right to information_n** in criminal proceedings
|
| - | National Implementing Measures provided to the European Commission | - |
|
2012/29/EU: Directive 2012/29/EU of 25 October 2012 establishing **n_minimum standards on the rights, support and protection of victims of crime_n**
|
| - | National Implementing Measures provided to the European Commission | - |
|
2013/32/EU: Directive on common procedures for granting and withdrawing international protection of 26 June 2013
|
| - | National Implementing Measures provided to the European Commission | - |
|
2013/40/EU: Directive 2013/40/EU of 12 August 2013 on **n_attacks against information systems_n** replacing Council Framework Decision 2005/222/JHA
|
| - | National Implementing Measures provided to the European Commission | - |
|
2013/48/EU: Directive 2013/48/EU of 22 October 2013 on **n_the right of access to a lawyer_n** in criminal proceedings and in European arrest warrant proceedings, and on the right to have a third party informed upon deprivation of liberty and to communicate with third persons
|
| - | National Implementing Measures provided to the European Commission | - |
|
2014/42/EU: Directive 2014/42/EU of 3 April 2014 on the **n_freezing and confiscation of instrumentalities_n** and proceeds of crime in the European Union
|
| - | National Implementing Measures provided to the European Commission | - |
|
2014/41/EU: Directive 2014/41/EU of 3 April 2014 regarding the **n_European Investigation Order_n** in criminal matters
|
6 Iúil 2017
| Notifications according to the directive 2014/41/EU article 33(1) for Estonia | - | Useful tools and information for the practical application of the European Investigation Order (EIO) directive |
|
2014/62/EU: Directive 2014/62/EU of 15 May 2014 on the protection of the **n_euro and other currencies against counterfeiting_n** by criminal law and replacing Council Framework Decision 2000/383/JHA
|
| - | National Implementing Measures provided to the European Commission | - |
|
2014/66/EU: Directive on the conditions of entry and residence of third-country nationals in the framework of an intra-corporate transfer of 15 May 2014
|
process ongoing
| - | National implementing measures provided to European Commission | - |
|
Directive 2014/57/EU of the European Parliament and of the Council of 16 April 2014 on criminal sanctions for market abuse (**n_market abuse directive_n**)
|
-
| - | - | - |
|
2015/413/EU: Directive 2015/413/EU of 11 March 2015 facilitating **n_cross-border exchange of information on road-safety-related traffic offences_n** (replaced by
Directive 2019/713)
|
| - | National Implementing Measures provided to the European Commission | - |
|
2015/849/EU: Directive 2015/849/EU of 20 May 2015 on the **n_prevention of the use of the financial system for the purposes of money laundering or terrorist financing_n**, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC
|
process ongoing
| - | - | - |
|
2016/343/EU: Directive 2016/343/EU of 9 March 2016 on the strengthening of certain aspects of the **n_presumption of innocence and of the right to be present at the trial_n** in criminal proceedings
|
3 Aib 2018
| - | Code of Criminal Procedure
Compensation for Damage Caused in Offence Proceedings Act
Code of Misdemeanour Procedure | - |
|
(EU) 2016/680: Directive (EU) 2016/680 of 27 April 2016 on the **n_protection of natural persons with regard to the processing of personal data by competent authorities_n** for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and **n_repealing Council Framework Decision 2008/977/JHA_n**
|
-
| - | - | - |
|
2017/541/EU: Directive 2017/541/EU of 15 March 2017 on **n_combating terrorism_n** and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
|
-
| - | - | - |
|
2016/681/EU: Directive 2016/681 of the European Parliament and of the Council of 27 April 2016 **n_on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime_n**
|
-
| - | - | - |
|
2016/800/EU: Directive 2016/800/EU of 11 May 2016 on **n_procedural safeguards for children who are suspects or accused persons_n** in criminal proceedings
|
30 Noll 2019
| - | Code of Criminal Procedure
Code of Misdemeanour Procedure | - |
|
2016/1919/EU: Directive 2016/1919/EU of 26 October 2016 on **n_legal aid for suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant_n** proceedings
|
28 Beal 2019
| - | Code of Criminal Procedure
State Legal Aid Act
Bar Association Act | - |
|
TREOIR (AE) 2017/1371 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE
an 5 Iúil 2017
maidir leis an gcomhrac in aghaidh na calaoise ar leasanna airgeadais an Aontais trí bhíthin an dlí choiriúil
|
30 Noll 2019
| - | - | - |
|
Treoir (AE) 2018/843 ó Pharlaimint na hEorpa agus ón gComhairle an 30 Bealtaine 2018 lena leasaítear Treoir (AE) 2015/849 maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc, agus lena leasaítear Treoir 2009/138/CE agus Treoir 2013/36/AE
|
-
| - | - | - |
|
TREOIR (AE) 2018/1673 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 23 Deireadh Fómhair 2018 maidir le sciúradh airgid a chomhrac tríd an dlí coiriúil
|
-
| - | - | - |
|
TREOIR (AE) 2019/713 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 maidir le calaois agus góchumadh modhanna íocaíochta neamhairgid a chomhrac agus lena n-ionadaítear Cinneadh Réime 2001/413/CGB ón gComhairle
|
-
| - | - | - |
|
TREOIR (AE) 2019/884 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE an 17 Aibreán 2019 lena leasaítear Cinneadh Réime 2009/315/CGB ón gComhairle, a mhéid a bhaineann le malartú faisnéise faoi náisiúnaigh tríú tír agus a mhéid a bhaineann leis an gCóras Faisnéise Eorpach um Thaifid Choiriúla (ECRIS), agus a ghabhann ionad Chinneadh 2009/316/CGB ón gComhairle
|
9 Samh 2022
| - | The Directive has been transposed to Criminal Records Database Act. | - |
|
2023/1544/EU: Directive (EU) 2023/1544 of the European Parliament and of the Council of 12 July 2023 laying down harmonised rules on the designation of **n_designated establishments and the appointment of legal representatives for the purpose of gathering electronic evidence_n** in criminal proceedings
|
-
| - | - | - |
|
2023/977/EU: Directive (EU) 2023/977 of the European Parliament and of the Council of 10 May 2023 on the **n_exchange of information between the law enforcement authorities of Member States and repealing Council Framework Decision 2006/960/JHA_n**
|
-
| - | - | - |
|
2024/1260/EU: Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on **n_asset recovery and confiscation_n**
|
-
| - | - | - |
|
2024/1203/EU: Directive of the European Parliament and of the Council of 11 April 2024 on the **n_protection of the environment_n** through criminal law and replacing Directives 2008/99/EC and 2009/123/EC
|
-
| - | - | - |
|
2008/978/JHA: Council Framework Decision 2008/978/JHA of 18 December 2008 on the **n_European Evidence Warrant (EEW)_n** for the purpose of obtaining objects, documents and data for use in proceedings in criminal matters. – repealed by Regulation (EU) 2016/95 of 20 January 2016 repealing certain acts in the field of police cooperation and judicial cooperation in criminal matters.
|
| - | - | - |