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

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 2017 L 198 of 2017-07-28, p. 29-41 ( )

Position (EU) No 4/2017 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal law, OJ 2017 C 184 of 2017-06-09, p. 1-13 ( )
Adopted by the Council on 25 April 2017

Communication from the Commission to the European Parliament pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law, COM(2017) 246 of 2017-05-16 ( )

Draft Directive of the European Parliament and of the council on the fight against fraud to the Union's financial interests by means of criminal law (First reading) - Adoption of the Council's position at first reading and of the statement of the Council's reasons = Statements, Council document 7929 ADD 1/17 of 2017-04-10 ( )

Proposal for a Directive on the protection of the Union's financial interests by means of criminal law - Political agreement, Council document 5478/17 of 2017-01-31 ( )

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interest by means of criminal law (first reading) = Policy debate/Progress report, Council document 12686 REV 1/16 of 2016-10-10 ( )

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law - Progress report / Policy debate , Council document 9804/16 of 2016-06-02 ( )

Proposal for a Directive on the fight against fraud to the Union's financial interests by means of criminal law - Examination of the Presidency document, Council document 5690/16 of 2016-01-28 ()

Proposal for a Directive on the fight against fraud to the Union's financial interests by means of criminal law (PIF Directive) - Judgement in case C-105/14 (Taricco), Council document 12088/15 of 2015-09-16 ()

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law [First reading] - State of play, Council document 15221/14 of 2014-11-26 ( )

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law - Outcome of the European Parliament's first reading (Strasbourg, 14 to 17 April 2014), Council document 9024/14 of 2014-04-28 ( )

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal law - general approach, Council document 10729/13 of 2013-06-09 ()

Protecting the Union’s financial interests by means of criminal law, Council document 9836 COR 1/13 of 2013-05-28 ()
Correction to Council document 9836/13

Protecting the Union’s financial interests by means of criminal law, Council document 7138/13 of 2013-03-05 ()
tentative compromise proposals from the Presidency as regards Articles 4, 8 and 12

Protecting the Union’s financial interests by means of criminal law, Council document 13318/12 of 2012-09-05 ()
Note from the Presidency to CATS

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law , COM(2012) 363/2 of 2012-07-09 ()

Second report on the implementation of 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, COM(2022) 466 of 2022-09-16 ( )
Report from the Commission to the European Parliament and the Council

Crimes ⇒ Protection of the financial interests of the European Union