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 2 Requests for information on 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.
On request by the requesting State, the requested State shall provide the particulars of specified bank accounts and of banking operations which have been carried out during a specified period through one or more accounts specified in the request, including the particulars of any sending or recipient account.
2.
The obligation set out in this Article shall apply only to the extent that the information is in the possession of the bank holding the account.
3.
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.
4.
Member States may make the execution of a request according to this Article dependent on the same conditions as they apply in respect of requests for search and seizure.