Overeenkomst betreffende wederzijdse rechtshulp in strafzaken tussen de Europese Unie en de Verenigde Staten van Amerika:Partijen en gegevens

Overeenkomst betreffende wederzijdse rechtshulp in strafzaken tussen de Europese Unie en de Verenigde Staten van Amerika

Partijen en gegevens

Geldend

Documentgegevens:

Geldend vanaf 01-02-2010

Bronpublicatie:: 25-06-2003, Trb. 2004, 298 (uitgifte: 20-12-2004, kamerstukken/regelingnummer: -)
Inwerkingtreding: 01-02-2010
Bronpublicatie inwerkingtreding:: 12-01-2010, Trb. 2010, 9 (uitgifte: 12-01-2010, kamerstukken/regelingnummer: -)
Vakgebied(en): EU-recht / Bijzondere onderwerpen
Internationaal strafrecht / Justitiële en politionele samenwerking

Bronnen

Trb. 2004, 298

Trb. 2004, 300

Trb. 2010, 9

Trb. 2010, 10

Partijen

Partij	Datum inwerkingtreding	Voorbehoud
EU (Europese Unie)	01-02-2010
de Verenigde Staten van Amerika	01-02-2010	1

Voorbehouden, verklaringen en bezwaren

1	De Verenigde Staten van Amerika heeft op 09-03-2009 de volgende verklaring afgelegd: The United States Mission to the European Union would like to inform the General Secretariat that for the purposes of article 4, paragraph 3, the national authorities responsible for investigation or prosecution of criminal offences designated by the United States are: the Attachés at a US Embassy to an EU Member State a) representing the Drug Enforcement Administration of the Department of Justice for questions falling within its remit; b) the Bureau of Immigration and Customs Enforcement of the Department of Homeland Security, for questions falling within its remit; or c) the Federal Bureau of Investigation of the Department of Justice, for all other questions. After the agreement has entered into force, the United States and the European Union may decide by an exchange of diplomatic Notes to alter the channels through which requests for assistance under this article will be sent. The United States Mission would like to inform the General Secretariat that for the purposes of article 4, paragraph 4, the United States will provide assistance on matters concerning the laundering of proceeds from criminal activities and on matters concerning terrorist activity that is punishable under the laws of both the United States and the EU Member State in question, as well as on matters concerning any other criminal activity that has been the subject of prior notification by the United States. .

De Verenigde Staten van Amerika heeft op 09-03-2009 de volgende verklaring afgelegd:

The United States Mission to the European Union would like to inform the General Secretariat that for the purposes of article 4, paragraph 3, the national authorities responsible for investigation or prosecution of criminal offences designated by the United States are: the Attachés at a US Embassy to an EU Member State

a): representing the Drug Enforcement Administration of the Department of Justice for questions falling within its remit;
b): the Bureau of Immigration and Customs Enforcement of the Department of Homeland Security, for questions falling within its remit; or
c): the Federal Bureau of Investigation of the Department of Justice, for all other questions. After the agreement has entered into force, the United States and the European Union may decide by an exchange of diplomatic Notes to alter the channels through which requests for assistance under this article will be sent.

The United States Mission would like to inform the General Secretariat that for the purposes of article 4, paragraph 4, the United States will provide assistance on matters concerning the laundering of proceeds from criminal activities and on matters concerning terrorist activity that is punishable under the laws of both the United States and the EU Member State in question, as well as on matters concerning any other criminal activity that has been the subject of prior notification by the United States.