{
  "url": "https://openlegislation.uk/eu-directive-2017-1371",
  "json_url": "https://openlegislation.uk/eu-directive-2017-1371.json",
  "id": "eudr/2017/1371",
  "title": "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",
  "short_title": "Directive (EU) 2017/1371 on the fight against fraud to the Union's financial interests by means of criminal…",
  "long_title": "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",
  "citation": "EU Directive 2017/1371",
  "type": "eudr",
  "year": "2017",
  "number": "1371",
  "version": "current",
  "date": "2017-07-05",
  "revised": false,
  "valid_from": null,
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "title/I",
      "kind": "title",
      "number": "I",
      "heading": "SUBJECT MATTER, DEFINITIONS AND SCOPE",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Subject matter",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/I"
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Definitions and scope",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/I"
    },
    {
      "path": "title/II",
      "kind": "title",
      "number": "II",
      "heading": "CRIMINAL OFFENCES WITH REGARD TO FRAUD AFFECTING THE UNION'S FINANCIAL INTERESTS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Fraud affecting the Union's financial interests",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/II"
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Other criminal offences affecting the Union's financial interests",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/II"
    },
    {
      "path": "title/III",
      "kind": "title",
      "number": "III",
      "heading": "GENERAL PROVISIONS RELATING TO FRAUD AND OTHER CRIMINAL OFFENCES AFFECTING THE UNION'S FINANCIAL INTERESTS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Incitement, aiding and abetting, and attempt",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Liability of legal persons",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Sanctions with regard to natural persons",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Aggravating circumstance",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Sanctions with regard to legal persons",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Freezing and confiscation",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Jurisdiction",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": "Limitation periods for criminal offences affecting the Union's financial interests",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": "Recovery",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "article/14",
      "kind": "article",
      "number": "14",
      "heading": "Interaction with other applicable legal acts of the Union",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/III"
    },
    {
      "path": "title/IV",
      "kind": "title",
      "number": "IV",
      "heading": "FINAL PROVISIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/15",
      "kind": "article",
      "number": "15",
      "heading": "Cooperation between the Member States and the Commission (OLAF) and other Union institutions, bodies, offices or agencies",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/IV"
    },
    {
      "path": "article/16",
      "kind": "article",
      "number": "16",
      "heading": "Replacement of the Convention on the protection of the European Communities' financial interests",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/IV"
    },
    {
      "path": "article/17",
      "kind": "article",
      "number": "17",
      "heading": "Transposition",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/IV"
    },
    {
      "path": "article/18",
      "kind": "article",
      "number": "18",
      "heading": "Reporting and assessment",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/IV"
    },
    {
      "path": "article/19",
      "kind": "article",
      "number": "19",
      "heading": "Entry into force",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/IV"
    },
    {
      "path": "article/20",
      "kind": "article",
      "number": "20",
      "heading": "Addressees",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/article-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "title/IV"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/eu-directive-2017-1371/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    }
  ],
  "outstanding_effects": [],
  "made_under": [],
  "changes_made_to": 0,
  "changes_made_to_url": "https://openlegislation.uk/eu-directive-2017-1371/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/eu-directive-2017-1371/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/eu-directive-2017-1371/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudr/2017/1371",
    "retrieved_at": "2026-11-01T15:21:32.134691+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}