Council of the European Union and European Parliament 17 April 2019, 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

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European Union · · · Cited by 230 · 17-04-2019

TITLE I. SUBJECT MATTER AND DEFINITIONS
Article 1. Subject matter
Article 2. Definitions
TITLE II. OFFENCES
Article 3. Fraudulent use of non-cash payment instruments
Article 4. Offences related to the fraudulent use of corporeal non-cash payment instruments
Article 5. Offences related to the fraudulent use of non-corporeal non-cash payment instruments
Article 6. Fraud related to information systems
Article 7. Tools used for committing offences
Article 8. Incitement, aiding and abetting and attempt
Article 9. Penalties for natural persons
Article 10. Liability of legal persons
Article 11. Sanctions for legal persons
TITLE III. JURISDICTION AND INVESTIGATION
Article 12. Jurisdiction
Article 13. Effective investigations and cooperation
TITLE IV. EXCHANGE OF INFORMATION AND REPORTING OF CRIME
Article 14. Exchange of information
Article 15. Reporting of crime
Article 16. Assistance and support to victims
Article 17. Prevention
Article 18. Monitoring and statistics
Article 19. Replacement of Framework Decision 2001/413/JHA
Article 20. Transposition
Article 21. Evaluation and reporting
Article 22. Entry into force

10.5.2019

Official Journal of the European Union

L 123/18

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

THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the

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