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Proposal for a Regulation of the European Parliament and of the Council on the mutual recognition of freezing and confiscation orders

2017-03-24: Combatting financial crime and terrorist financing a) Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law (First reading) b) Proposal for a Regulation of the European Parliament and of the Council on mutual recognition of freezing and confiscation orders (First reading) = Progress report, Council document 7435/17 of 2017-03-20 (en)

Effective criminal justice in the digital age - what are the needs

2017-03-20: Common challenges in combating cybercrime, Council document 7021/17 of 2017-03-13 (en)

Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to financial penalties

2017-03-10: Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to financial penalties - Draft forms and agreement / Written contributions by Member States, Council document 6755/17 of 2017-03-06 (en)

Communication from the Commission to the European Parliament, the European Council and the Council delivering on the European Agenda on Security to fight against terrorism and pave the way towards an effective and genuine Security Union

2017-03-03: Communication from the Commission to the European Parliament, the European Council and the Council: Fifth progress report towards an effective and genuine Security Union, COM(2017) 203 of 2017-03-02 (en) · External sources: PreLex

Proposal for a Directive of the European Parliament and of the Council on combating terrorism and replacing Council Framework Decision 2002/475/JHA on combating terrorism

2017-02-22: Proposal for a Directive of the European Parliament and of the Council on combating terrorism and replacing Council Framework Decision 2002/475/JHA on combating terrorism - Outcome of the European Parliament's first reading (Strasbourg, 13 to 16 February 2017), Council document 6338/17 of 2017-02-21 (en)

Overview of the information exchange environment in the justice and home affairs area

2017-02-16: Overview of the information exchange environment in the justice and home affairs area, Council document 6253/17 of 2017-02-15 (en)

Council Framework Decision of 13 June 2002 on joint investigation teams

2017-02-16: Joint Investigation Teams Practical Guide, Council document 6128 REV 1/17 of 2017-02-14 (en)

Council Resolution on a Model Agreement for setting up a Joint Investigation Team (JIT)

2017-02-13: Council Resolution on a Model Agreement for setting up a Joint Investigation Team (JIT), OJ 2017 C 18 of 2017-01-19, p. 1-9 (de en)

Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program

2017-02-10: Report from the Commission to the European Parliament and the Council On the joint review of the implementation of the Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program, COM(2017) 31 of 2017-01-19 (de en) · External sources: PreLex

Agreement between the United States of America and the European Union on the use and transfer of Passenger Name Records to the United States Department of Homeland Security

2017-02-10: Report from the Commission to the European Parliament and the Council on the joint review of the implementation of the Agreement between the European Union and the United States of America on the processing and transfer of passenger name records to the United States Department of Homeland Security, COM(2017) 29 of 2017-01-19 (de en) · External sources: PreLex

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