Judicial Library
Status of implementation of
Id-Deċiżjoni Kwadru tal-Kunsill tas-26 ta' Ġunju 2001 dwar il-ħasil tal-flus, l-identifikazzjoni, l-intraċċar, l-iffriżar, il-qbid u l-konfiska tal-mezzi u l-qligħ mill-kriminalità
For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 Awwissu 2021 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
CY   Cipru Implemented   ---
FR   Franza Implemented   ---
DK   Id-Danimarka Implemented   ---
BE   Il-Belgju Implemented   ---
BG   Il-Bulgarija Implemented   ---
FI   Il-Finlandja Implemented   -

Legislation already in place

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DE   Il-Germanja Implemented   5 Lul 2001 ---
GR   Il-Grecja Implemented   13 Diċ 2005 -

Law 2331-1995, amended by 249-1997, 2515-1996 and 3424-2005

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HR   il-Kroazja Implemented   1 Jan 2013 -

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on Confiscation Procedure for Pecuniary Gain Acquired by Criminal Offences and Misdemeanour  (Official Gazzette No 145/10)

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LV   Il-Latvja Implemented   ---
LT   Il-Litwanja Implemented   ---
LU   Il-Lussemburgu Implemented   26 Lul 2008 -

Loi du 17 juillet 2008 relative à la lutte contre le blanchiment et contre le financement du terrorisme. Publication Mem. A n° 106 du 23 juillet 2008.

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PL   Il-Polonja Implemented   ---
PT   Il-Portugall Implemented   -
  • Law 25/2008 of 4 September
  • Penal Code
  • Procedural Penal Code
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UK   Third Country: United Kingdom Implemented   ---
CZ   Ir-Repubblika Ceka Implemented   -

Act No. 104/2013 Coll. of 20 March 2013 on International Judicial Cooperation in Criminal Matters

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RO   Ir-Rumanija Implemented   ---
SK   Is-Slovakkja Implemented   1 Jan 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

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SI   Is-Slovenja Implemented   ---
AT   L-Awstrija Implemented   ---
EE   L-Estonja Implemented   ---
IE   L-Irlanda Implemented   -

Criminal Justice Act 1994

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IT   L-Italja Implemented   ---
SE   L-Izvezja Implemented   1 Lul 2005 -

Amendments to the Swedish Penal Code Chapter 36 (law 2005:283)

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NL   L-Olanda Implemented   ---
HU   L-Ungerija Implemented   ---
MT   Malta Implemented   14 Mej 2004 -

Prevention of Money Laundering Act Cap 373, ACT XIX of 1994 as amended by: Act II of 1998; Legal Notice 71 of 1999; Acts XXXI of 2001, III of 2002, and III and XIII of 2004

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ES   Spanja Implemented   -

Ley Orgánica 15/2003 de 25 de noviembre, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal

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