Einde inhoudsopgave
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
Article 19 Requests for the monitoring of banking transactions
Geldend
Geldend vanaf 01-05-2008
- Bronpublicatie:
16-05-2005, Trb. 2006, 104 (uitgifte: 12-05-2006, kamerstukken/regelingnummer: -)
- Inwerkingtreding
01-05-2008
- Bronpublicatie inwerkingtreding:
22-09-2008, Trb. 2008, 182 (uitgifte: 01-01-2008, kamerstukken/regelingnummer: -)
- Vakgebied(en)
EU-recht / Bijzondere onderwerpen
Internationaal strafrecht / Bijzondere onderwerpen
Internationaal strafrecht / Europees strafrecht en strafprocesrecht
1.
Each Party shall ensure that, at the request of another Party, 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 Party.
2.
In addition to the requirements of Article 37, the requesting Party shall in its request indicate why it considers the requested information relevant for the purpose of the criminal investigation into the offence.
3.
The decision to monitor shall be taken in each individual case by the competent authorities of the requested Party, with due regard for the national law of that Party.
4.
The practical details regarding the monitoring shall be agreed between the competent authorities of the requesting and requested Parties.
5.
Parties may extend this provision to accounts held in non-bank financial institutions.