Einde inhoudsopgave
Protocol, established by the Council in accordance with article 34 of the Treaty on the European Union, to the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union
Article 4 Confidentiality
Geldend
Geldend vanaf 05-10-2005
- Bronpublicatie:
16-10-2001, Trb. 2001, 187 (uitgifte: 26-11-2001, kamerstukken/regelingnummer: -)
- Inwerkingtreding
05-10-2005
- Bronpublicatie inwerkingtreding:
21-11-2005, Trb. 2005, 294 (uitgifte: 01-01-2005, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal publiekrecht / Verdragenrecht
Internationaal strafrecht / Justitiële en politionele samenwerking
Each Member State shall take the necessary measures to ensure that banks do not disclose to the bank customer concerned or to other third persons that information has been transmitted to the requesting State in accordance with Articles 1, 2 or 3 or that an investigation is being carried out.