2009/127/EC: Council Decision of 18 December 2008 concerning the signature, on be... (32009D0127)
2009/127/EC: Council Decision of 18 December 2008 concerning the signature, on behalf of the European Community, of the Cooperation Agreement between the European Community and its Member States, of the one part, and the Swiss Confederation, of the other part, to combat fraud and any other illegal activity to the detriment of their financial interests
- COUNCIL DECISION
- of 18 December 2008
- concerning the signature, on behalf of the European Community, of the Cooperation Agreement between the European Community and its Member States, of the one part, and the Swiss Confederation, of the other part, to combat fraud and any other illegal activity to the detriment of their financial interests
- (2009/127/EC)
- Article 1
- Article 2
- Article 3
- Article 4
- COOPERATION AGREEMENT
- between the European Community and its Member States, of the one part, and the Swiss Confederation, of the other part, to combat fraud and any other illegal activity to the detriment of their financial interests
- TITLE I
- GENERAL PROVISIONS
- Article 1
- Objective
- Article 2
- Scope
- Article 3
- Minor cases
- Article 4
- Ordre public
- Article 5
- Transmission of information and evidence
- Article 6
- Confidentiality
- TITLE II
- ADMINISTRATIVE ASSISTANCE
- CHAPTER 1
- General provisions
- Article 7
- Relationship with other agreements
- Article 8
- Scope
- Article 9
- Powers
- Article 10
- Proportionality
- Article 11
- Central units
- CHAPTER 2
- Assistance on request
- Article 12
- Requests for information
- Article 13
- Requests for surveillance
- Article 14
- Notification and transmission by post
- Article 15
- Requests for enquiries
- Article 16
- Presence of authorised staff from the authority of the requesting Contracting Party
- Article 17
- Duty to cooperate
- Article 18
- Form and content of requests for assistance
- Article 19
- Use of information
- CHAPTER 3
- Spontaneous assistance
- Article 20
- Spontaneous assistance
- CHAPTER 4
- Special forms of cooperation
- Article 21
- Joint operations
- Article 22
- Joint special investigation teams
- Article 23
- Liaison officers
- CHAPTER 5
- Recovery
- Article 24
- Recovery
- TITLE III
- MUTUAL LEGAL ASSISTANCE
- Article 25
- Relationship with other Agreements
- Article 26
- Procedures in which mutual legal assistance shall also be afforded
- Article 27
- Transmission of requests
- Article 28
- Service by post
- Article 29
- Provisional measures
- Article 30
- Presence of the authorities of the requesting Contracting Party
- Article 31
- Searches and seizures
- Article 32
- Requests for banking and financial information
- Article 33
- Controlled deliveries
- Article 34
- Handing-over for confiscation or return
- Article 35
- Speeding up assistance
- Article 36
- Use of information and evidence
- Article 37
- Spontaneous transmission
- Article 38
- Procedures in the requested Contracting Party
- TITLE IV
- FINAL PROVISIONS
- Article 39
- Joint Committee
- Article 40
- Dispute settlement
- Article 41
- Reciprocity
- Article 42
- Revision
- Article 43
- Territorial scope
- Article 44
- Entry into force
- Article 45
- Denunciation
- Article 46
- Application over time
- Article 47
- Extension of the Agreement to the new Member States of the European Union
- Article 48
- Languages
- FINAL ACT
- JOINT DECLARATION ON MONEY LAUNDERING
- JOINT DECLARATION ON COOPERATION BY THE SWISS CONFEDERATION WITH EUROJUST AND, IF POSSIBLE, WITH THE EUROPEAN JUDICIAL NETWORK
- AGREED MINUTE OF THE NEGOTIATIONS ON THE COOPERATION AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND ITS MEMBER STATES, OF THE ONE PART, AND THE SWISS CONFEDERATION, OF THE OTHER PART, TO COMBAT FRAUD AND ANY OTHER ILLEGAL ACTIVITY TO THE DETRIMENT OF THEIR FINANCIAL INTERESTS
- Ad Article 2(1)(a)
- Ad Article 15(2)
- Ad second subparagraph of Article 16(2)
- Ad Article 25(2)
- Ad Article 35(1)
- Ad Article 43
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