Combating non-cash fraud
Initiative
Official name
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
Type
Directive
Level 1
Initiator
EU
Submitted
13.09.2017
Doc. code
2019/713
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Implementation to combating non-cash fraud
(binding, Amendment, DE)
Implementation of Directive 2019/713 to combating non-cash fraud
(binding, Main version, NL)
Implementation of the Directive on combating fraud and counterfeiting of non-cash means of payment
(binding, Amendment, AT)
Level 2
Level 3 / Other
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Source: EU, 2019/713, 2019