EU: SWIFT-TFTP: Commission Staff Working Paper: Report on the joint review of the implementation of the Agreement between the EU and the USA on the processing and transfer of Financial Messaging data from the European
EU: SWIFT-TFTP: Commission Staff Working Paper: Report on the joint review of the implementation of the Agreement between the EU and the USA on the processing and transfer of Financial Messaging data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program (SEC 438-11, pdf)