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 3 Requests for the monitoring of banking transactions
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
1.
Each Member State shall undertake to ensure that, at the request of another Member State, it is able to monitor, during a specified period, the banking operations that are being carried out through one or more accounts specified in the request and communicate the results thereof to the requesting Member State.
2.
The requesting Member State shall in its request indicate why it considers the requested information relevant for the purpose of the investigation into the offence.
3.
The decision to monitor shall be taken in each individual case by the competent authorities of the requested Member State, with due regard for the national law of that Member State.
4.
The practical details regarding the monitoring shall be agreed between the competent authorities of the requesting and requested Member States.