Biblioteca Judicial
Status of implementation of
DIRECTIVA (UE) 2019/713 DEL PARLAMENTO EUROPEO Y DEL CONSEJO de 17 de abril de 2019 sobre la lucha contra el fraude y la falsificación de medios de pago distintos del efectivo y por la que se sustituye la Decisión Marco 2001/413/JAI del Consejo
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 26 mayo 2025 by Secretariado de la RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania   - ---
AT   Austria Implemented   11 dic. 2021 -

see Federal Law Gazette I No. 201/202

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BE   Bélgica   - ---
BG   Bulgaria Implemented   23 may. 2025

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

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CY   Chipre   - ---
HR   Croacia   - ---
DK   Dinamarca   - ---
SK   Eslovaquia   - ---
SI   Eslovenia   - ---
ES   España   - ---
EE   Estonia   - ---
FI   Finlandia   - ---
FR   Francia   - ---
GR   Grecia   - ---
HU   Hungría   - ---
IE   Irlanda   - ---
IT   Italia   - ---
LV   Letonia 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   Lituania   - ---
LU   Luxemburgo   - ---
MT   Malta   - ---
NL   Países Bajos   - ---
PL   Polonia   - ---
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   Rumanía   - ---
SE   Suecia   - ---
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