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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

The first agreement could not enter into force because of the negative vote of the European Parliament on Februrary 11th, 2010.

Laws

Council Decision of 28 June 2010 on the signing, on behalf of the Union, 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, OJ 2010 L 195 of 2010-07-26, p. 1-2 (de en)

Council Decision of 13 July 2010 on the conclusion 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, OJ 2010 L 195 of 2010-07-26, p. 3-4 (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, OJ 2010 L 195 of 2010-07-26, p. 5-14 (de en)

Information concerning the date of entry into force 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 purposes of the Terrorist Finance Tracking Program, OJ 2010 C 195 of 2010-07-26, p. 15-15 (de en)

Council Decision 2010/16/CFSP/JHA of 30 November 2009 on the signing, on behalf of the European Union, 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 purposes of the Terrorist Finance Tracking Program, OJ 2010 L 8 of 2010-01-12, p. 9-10 (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 purposes of the Terrorist Finance Tracking Program, OJ 2010 L 8 of 2010-01-12, p. 11-16 (de en)

Bills, preliminary documents

Council Decision on the conclusion 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 purposes of the Terrorist Finance Tracking Program, COM(2010) 316 of 2010-06-14 (de en)

Council Decision on the signature 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 purposes of the Terrorist Finance Tracking Program, COM(2010) 317 of 2010-06-14 (de en)

Council Decision on the conclusion 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 purposes of the Terrorist Finance Tracking Program , Council document 5275/10 of 2010-01-14 (de en)

Council Decision on the signing, on behalf of the European Union, 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 purposes of the Terrorist Finance Tracking Program, Council document 16110/09 of 2009-11-26 (de en)

Evaluation, Reports

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(2019) 342 of 2019-07-22 (de en)

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 2017-01-18 (de en)

Report on the Europol's implementation of the TFTP agreement, Council document 12338/15 of 2015-09-27 (en)

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(2014) 513 of 2014-08-10 (de en)

Communication from the Commission to the European Parliament and the Council on the Joint Report from the Commission and the U.S. Treasury Department regarding the value of TFTP Provided Data pursuant to Article 6 (6) 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(2013) 843 of 2013-11-26 (en)

Annex "Joint Report from the Commission and the U.S. Treasury Department regarding the value of TFTP Provided Data pursuant to Article 6 (6) 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" to the Communication from the Commission to the European Parliament and the Council on the Joint Report from the Commission and the U.S. Treasury Department regarding the value of TFTP Provided Data pursuant to Article 6 (6) 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(2013) 843 ANNEX of 2013-11-26 (en)

Report on the second 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, Council document 17971/12 of 2012-12-18 (en)

Report 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, 17-18 February 2011, SEC(2011) 438 of 2011-03-29 (en)

Topics affected by this act:

CrimesTerrorismFinancing

Cooperation in Criminal MattersCooperation with Third Countries

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