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EU: Historical documents: EU-USA: TFTP/SWIFT Agreement

01 April 2011

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EU: Historical documents: EU-USA: TFTP/SWIFT Agreement:

- Summary of the First Annual Report on the processing of EU originating personal data held by the US Treasury Department for Counter Terrorism purposes: Terrorist Finance Tracking Programme, December 2008, Judge Jean-Louis Bruguiere (pdf)

- Second Report on the processing of EU-originating personal data by the US Treasury Department for counter-terrorism purposes: Terrorist Finance Tracking Programme, January 2010 (pdf) by Judge Jean-Louis Bruguiere

- Negotiating directives for negotiations between the European Union and the United States of America for an international agreement to make available to the United States Treasury Department financial payment messaging data to prevent and combat terrorism and terrorist financing (23.7.09, pdf)

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