Financial information for preventing and prosecuting criminal offences
This procedure aims to improve how law enforcement and judicial authorities access and use financial and electronic payment information. By streamlining the process of tracking money flows, the EU seeks to better prevent, detect, and prosecute serious crimes, including organized crime and terrorism financing.
The rules will primarily affect financial institutions, payment service providers, and law enforcement agencies. It changes how financial data is shared across borders to ensure faster investigations into criminal activities.
Documents
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
position · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
proposal · EN · 2026-05-08
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
report · EN · 2026-05-08