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3d Anti Money Laundering
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Contents > European Union Agreement...
Page last published: 26 January 2010

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EUROPEAN COMMISSION
European Commission Press Releases and other items issued in 2010
13.1.2010 Official Journal of the European Union L 8/11
AGREEMENT
between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program

THE EUROPEAN UNION,

of the one part, and

THE UNITED STATES OF AMERICA,

of the other part,

Together hereinafter referred to as 'the Parties',

DESIRING to prevent and combat terrorism and its financing, in particular by mutual sharing of information, as a means of protecting their respective democratic societies and common values, rights, and freedoms;

SEEKING to enhance and encourage cooperation between the Parties in the spirit of transatlantic partnership;

RECALLING the United Nations co

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