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Statewatch News Online: EU-US SWIFT agreement - documentation

28 March 2012

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EU-USA "SWIFT" agreement - documentation


For the record: Documents on the "SWIFT" agreement:

1. Processing of EU originating Personal Data by United States Treasury Department for Counter Terrorism Purposes - "SWIFT" - Exchange of letters between the EU and the US2 (EU doc no: 10741/07, ADD 1 REV 2)

2. Processing and protection of personal data subpoenaed by the Treasury Department from the US based operation centre of the Society for Worldwide Interbank Financial Telecommunication (SWIFT) (Council press release, 28 June 2007)

3. Processing of EU originating Personal Data by United States Treasury Department for Counter Terrorism Purposes - "SWIFT"4 (EU doc no: 10741/2/07)

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