Use of financial data for preventing and combatting serious crime
On 17 April 2018, the European Commission adopted a proposal for a directive intended to facilitate law enforcement authorities' access to and use of financial information held in other jurisdictions within the EU for investigations related to terrorism and other serious crime. The proposed directive would grant competent authorities direct access to bank account information contained in centralised registries set up in each Member State, according to the Fifth Anti-Money-Laundering Directive. The proposal also aims to strengthen domestic and cross-border exchange of information between EU Member States' competent authorities, including law enforcement authorities and financial intelligence units, as well as with Europol. The provisional agreement reached in February 2019 in interinstitutional negotiations was adopted by the European Parliament on 17 April 2019, followed by the Council on 14 June. On 20 June 2019, the directive was signed into law and then published in the Official Journal on 11 July. Member States have until 1 August 2021 to transpose its provisions into national law.
Briefing
Dwar dan id-dokument
Tip ta’ pubblikazzjoni
Awtur
Kelma għat-tiftix
- affarijiet soċjali
- DRITT
- dritt kriminali
- dritt kriminali
- dritt tal-Unjoni Ewropea
- EDUKAZZJONI U KOMUNIKAZZJONI
- FINANZI
- informazzjoni u proċessar tal-informazzjoni
- istituzzjonijiet finanzjarji u kreditu
- istituzzjonijiet tal-UE u servizz ċivili Ewropew
- kooperazzjoni transfruntiera
- kostruzzjoni Ewropea
- kriminalità organizzata
- Kumitat tal-PE
- KWISTJONIJIET SOĊJALI
- moviment liberu tal-kapital
- POLITIKA
- politika ta' kooperazzjoni
- politika u sikurezza pubblika
- proposta (UE)
- reat ekonomiku
- RELAZZJONIJIET INTERNAZZJONALI
- skambju ta' informazzjoni
- superviżjoni bankarja
- terroriżmu
- tranżazzjoni finanzjarja
- UNJONI EWROPEA
- ġlieda kontra l-kriminalità
- Żona ta' libertà, sigurtà u ġustizzja