EU: Council of the European Union: EU-USA: SWIFT: Legal Service Opinion (2009)

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See the full text: Recommendation from the Commission to the Council to authorise the opening of 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 messaging data to prevent and combat terrorism and terrorist financing (doc. 11009/09 RESTREINT JAI 397 USA 43 RELEX 574 DATAPROTECT 42) - Legal basis (pdf) "RESTRICTED" document now Declassified.

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