Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism:Article 12 Financial intelligence unit (FIU)

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

Article 12 Financial intelligence unit (FIU)

Geldend

Documentgegevens:

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 adopt such legislative and other measures as may be necessary to establish an FIU as defined in this Convention.

2.

Each Party shall adopt such legislative and other measures as may be necessary to ensure that its FIU has access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake its functions, including the analysis of suspicious transaction reports.