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Domain: All, Subdomain: All documents, Directory code, 2nd level: Police and judicial cooperation in criminal and customs matters, Search language: English
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Regulation (EU) 2020/493 of the European Parliament and of the Council of 30 March 2020 on the False and Authentic Documents Online (FADO) system and repealing Council Joint Action 98/700/JHA

PE/97/2019/REV/1

OJ L 107, 6.4.2020, p. 1–8 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32020R0493
Author:
European Parliament, Council of the European Union
Date of document:
30/03/2020; Date of signature

Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

PE/64/2019/REV/1

OJ L 186, 11.7.2019, p. 122–137 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32019L1153
Author:
European Parliament, Council of the European Union
Date of document:
20/06/2019; Date of signature

Regulation (EU) 2019/816 of the European Parliament and of the Council of 17 April 2019 establishing a centralised system for the identification of Member States holding conviction information on third-country nationals and stateless persons (ECRIS-TCN) to supplement the European Criminal Records Information System and amending Regulation (EU) 2018/1726

PE/88/2018/REV/1

OJ L 135, 22.5.2019, p. 1–26 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32019R0816
Author:
European Parliament, Council of the European Union
Date of document:
17/04/2019; Date of signature

Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA

PE/89/2018/REV/3

OJ L 123, 10.5.2019, p. 18–29 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32019L0713
Author:
European Parliament, Council of the European Union
Date of document:
17/04/2019; Date of signature

Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

PE/38/2018/REV/1

OJ L 303, 28.11.2018, p. 1–38 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32018R1805
Author:
European Parliament, Council of the European Union
Date of document:
14/11/2018; Date of signature

Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA

PE/37/2018/REV/1

OJ L 295, 21.11.2018, p. 138–183 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32018R1727
Author:
European Parliament, Council of the European Union
Date of document:
14/11/2018; Date of signature

Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

PE/30/2018/REV/1

OJ L 284, 12.11.2018, p. 22–30 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32018L1673
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005

PE/49/2018/REV/1

OJ L 284, 12.11.2018, p. 6–21 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32018R1672
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law

OJ L 198, 28.7.2017, p. 29–41 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32017L1371
Author:
European Parliament, Council of the European Union
Date of document:
05/07/2017; Date of signature

Directive (EU) 2016/1919 of the European Parliament and of the Council of 26 October 2016 on legal aid for suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant proceedings

OJ L 297, 4.11.2016, p. 1–8 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32016L1919
Author:
European Parliament, Council of the European Union
Date of document:
26/10/2016; Date of signature
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