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Penalty Enforcement Regulation (1979:197)

Original Language Title: Bötesverkställighetsförordning (1979:197)

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Introductory provisions



paragraph 1 of the rules on fines also apply penalties. What

provided for in 1-8, 11, 23, 25 and 26 sections also apply such

special effects of crimes involving payment obligation.

The provisions of §§ 17-22 do not apply such fines and periodic penalty payments as

According to special regulations must not be transformed.



With the procedure referred to such injunction issued under 48

Cape. the code of judicial procedure. Regulation (1993:1241).



Advance



section 2 payment of fines is taken to the Police Department. In

goals that the customs service or Coast Guard is dealing with,

advance payment be made to the appropriate authority.



The coast guard shall account for funds received

The police authority. Regulation (2014:1127).



Collection



paragraph 3 of the Enforcement due to the procedure or due to

the final decision or judgment of the General Court

shall, subject to the restrictions as stated in the second and third

paragraphs, be primarily through the collection. The police authority

is the central collection agency.



The collection must not be in terms of fines and amounts relating to

special effects of the crime, if liability has

imposed several with joint and several liability.



The collection must not be carried out if lien decided to security for

performance of the payment obligation.



When a court sentences an amount that may be subject to

recovery under this section, the Court shall at the same time

enlighten the fined on the possibility of voluntary

payment.



Based payment of fines on an injunction by summary penal fee

that has been issued in respect of someone who only occasionally

resident in Sweden, the payment is received by a

an official at the Police Department, a customs officer or a

Coast Guard official. Paid-in funds will in such case

are reported to the police authority or, when the fine is

paid to a customs officer, for the customs service.

Regulation (2014:1127).



4 section Has a fine paid in advance, to law enforcement or

The customs service, the work received the funds, take these space

for enforcement.



When the customs service receives advance funds to the police authority

inform the Agency of the outcome of the case or matter

advance payment relates. Regulation (2014:1127).



§ 5 If the received amount of the fine shall accrue to any other

than the State or returned, the police authorities shall inform the

the who is entitled to the amount and send this.

Regulation (2014:1127).



Recovery



section 6 of the Police Department shall request the recovery of



1. unpaid fines imposed by general courts

final judgment or final decision or through approved

injunction and subject to a collection, and



2. fines imposed by general courts final

judgment or final decision and excluded from the collection

According to section 3.



Rules on the request for recovery, etc., see paragraphs 4 to 9

enforcement regulation (1993:1229). Regulation (2014:1127).



7 repealed by Regulation (2010:357).



section 8 in respect of other penalties than those laid down in paragraph 6, the

Court or authority condemned out fine then immediately

fine judgment become final demand recovery.

Rules on the request for recovery, etc., see sections 4-9

enforcement regulation (1993:1229). Regulation (2010:357).



9 repealed by Regulation (1993:1241).



section 10 is repealed by Regulation (1993:1241).



11 §/expires U: 2016-05-01/

The bailiff may request the assistance of the Customs and Excise Department for

to collect fines, when it fined is assumed to be aboard

ships calling at Swedish port.



The customs service shall otherwise be involved in enforcement of

fines imposed under the Act (2000:1225) of punishment for

smuggling, Customs Act (2000:1281) or customs regulation

(2000:1306). Regulation (2006:761).



11 §/comes into force in: 2016-05-01/

The bailiff may request the assistance of the Customs and Excise Department to collect fines, when it fined is assumed to be aboard the ships, calling at American ports.



The customs service shall otherwise assist in the enforcement of financial penalties imposed pursuant to the Act (2000:1225) on penalties for smuggling or customs law (2016:253).

Regulation (2016:288).



section 12 is repealed by Regulation (1993:1241).



section 13 Has been repealed by Regulation (1993:1241).



14 repealed by Regulation (1993:1241).



15 repealed by Regulation (1993:1241).



16 repealed by Regulation (1993:1241).



Transformation of fines



section 17 for the recovery of fines has been canceled but that the fine has

been fully paid and whether bailiffs

assessment grounds for supposing that the fine shall

transformed, the Swedish enforcement authority shall promptly send one

statement of relationship to the Prosecutor who is competent to

bring an action for the transformation. The report shall

contain information about the fined and his ability to

pay the fine as well as excerpts from the enforcement and

recovery database. The statement is prepared according to form

as determined by the enforcement authority after consultation with the

The Prosecutor's Office.



If the fine is paid in full or in part, then the file has

sent to the Prosecutor but before law has announced final

decision in the case, the Swedish enforcement authority shall immediately inform the

the Prosecutor.



Stating that the documents transmitted to the Prosecutor and

What a day this has been done must be included in the enforcement and

recovery database. Issuing the enforcement authority are subsequently

new excerpts from the enforcement and collection database, shall also

information entered in the database. Because of such a

Excerpts may not be any action taken for the transformation

without the consent of the Prosecutor, to which the excerpt

first aired.



The provisions of this section shall not apply in the case of a

fined, which has not been present or residing

abroad. Regulation (2006:1199).



section 18 be paid the fine in full since the decision on commutation of punishment has

announced but before the enforcement of the punishment has been completed,

the Swedish enforcement authority shall immediately give notice thereof

to the prison system. Regulation (2006:761).



19 § When such acts as mentioned in paragraph 17, first subparagraph

has been received by the Prosecutor, the Prosecutor shall promptly take

whether an action for conversion of the amount of the fine should be instituted.

If necessary, the Prosecutor for that purpose, decide on

further investigation and employ the assistance of police.

With regard to the investigation concerning that which is prescribed if

preliminary investigation in criminal cases, with the exception of the provisions

If the download for interrogation and whether coercive measures.



The public prosecutor decides not to bring an action for conversion of

the fine, the documents which have been received from

Enforcement authority restored, stating the reasons for

that such an action has been brought. Regulation (2014:1127).



section 20 of the application for commutation of fines brought by application. The application shall

specify the Court or authority that has ådömt the fine,

the date of the penalty decision, the nature and the financial fine

and what has been paid by them. the application shall also contain a statement of the

the basis for the claim. At the application shall be accompanied by the from

Enforcement authority received the documents and records of the investigation

as the Prosecutor has executed. Regulation (2006:761).



paragraph 21 of the final decision of the Court in case of transformation of a fine shall

contain such information relating to the fine under section 20 other

the sentence shall be included in the application.



In other respects, in terms of the content of the decision apply what in General

is prescribed if a final decision. Regulation (1983:358).



section 22 when the final decision in case of transformation of a fine has been issued

the District Court shall, within one week, and the Court of appeal immediately to

Enforcement authority shall send a copy of the decision and the statement of

thing penny length or by the expedition of the penalty decision that belong to the target.

Have a District Court imposed a penalty conversion, shall, however, be sent only

such statements which have just been set with evidence on the outcome of the case.

In addition, if the Court modifies the decision of the District Court, the transcript of

the decision of the Court of sändast immediately to the County Administrative Board or the authority

that would otherwise have to ensure that the decision is promoted to

enforcement.



On expeditions in case of transformation of a fine is also special

regulations. In other respects, in terms of expeditions in case if

transformation of fines in compliance with applicable terms

with regard to criminal matters generally. Regulation (2006:761).



Other provisions



section 23 of the Swedish enforcement authority shall notify the Prosecutor of the place where the

fined, see section 12 of the appointment under penalty enforcement law

(1979:189). The notification shall be sent within three weeks from the

the appointment was announced.



section 24 is repealed by Regulation (1986:1367).



section 25 of the collection need not be requested for a claim of less than

100 dollars for recovery is not required from a general point of view.

Additional rules that apply for the recovery of fines, see

the enforcement regulation (1981:981) and recovery regulation

(1993:1229). Regulation (1993:1241).



section 26 of the additional rules needed

enforcement of provisions on collection, recovery,

accounting and transformation of fines may be communicated by

Enforcement Authority, The Prosecutor's Office, Police Department,

The customs service, Coast Guard and courts administration, each

for its field of activity. Regulation (2014:1127).



Transitional provisions



1987:1092




This Regulation shall enter into force on 1 January 1988. Older regulations

still applies in the case of fines, imposed under the Customs Act

(1973:670) or customs statute (1973:671).



1988:215



This Regulation shall enter into force on 1 July 1988. Older regulations

However, in the case of a maintenance judgment and final order issued before

the entry into force.



2000:1308



This Regulation shall enter into force on 1 January 2001. Older

rules still apply in the case of a fine which

been imposed under the Customs Act (1994:1550) or customs regulation

(1994:1558).



2016:288



1. This Regulation shall enter into force on 1 June 2015.



2. Older rules still apply in the case of fines, which prior to the entry into force been imposed under the customs law (2000:1281).