Category: Justice

PART THREE: LAW ENFORCEMENT AND JUDICIAL COOPERATION IN CRIMINAL MATTERS TITLE I: GENERAL PROVISIONS Article LAW.GEN.1: Objective 1. The objective of this Part is to provide for law enforcement and judicial cooperation between the Member States and Union institutions, bodies, offices and agencies, on the one side, and the United Kingdom, on the other side, […]

TITLE II: EXCHANGES OF DNA, FINGERPRINTS AND VEHICLE REGISTRATION DATA Article LAW.PRUM.5: Objective The objective of this Title is to establish reciprocal cooperation between the competent law enforcement authorities of the United Kingdom, on the one side, and the Member States, on the other side, on the automated transfer of DNA profiles, dactyloscopic data and […]

TITLE V: COOPERATION WITH EUROPOL Article LAW.EUROPOL.46: Objective The objective of this Title is to establish cooperative relations between Europol and the competent authorities of the United Kingdom in order to support and strengthen the action by the Member States and the United Kingdom, as well as their mutual cooperation in preventing and combating serious […]

TITLE VII: SURRENDER Article LAW.SURR.76: Objective The objective of this Title is to ensure that the extradition system between the Member States, on the one side, and the United Kingdom, on the other side, is based on a mechanism of surrender pursuant to an arrest warrant in accordance with the terms of this Title. Article […]

TITLE IV: COOPERATION ON OPERATIONAL INFORMATION Article LAW.OPCO.1: Cooperation on Operational Information 1. The objective of this Title is for the Parties to ensure that the competent authorities of the United Kingdom and of the Member States are able to, subject to the conditions of their domestic law and within the scope of their powers, […]

TITLE X: ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING Article LAW.AML.127: Objective The objective of this Title is to support and strengthen action by the Union and the United Kingdom to prevent and combat money laundering and terrorist financing. Article LAW.AML.128: Measures to prevent and combat money laundering and terrorist financing 1. The Parties agree to […]

TITLE XI: FREEZING AND CONFISCATION Article LAW.CONFISC.1: Objective and principles of cooperation 1. The objective of this Title is to provide for cooperation between the United Kingdom, on the one side, and the Member States, on the other side, to the widest extent possible for the purposes of investigations and proceedings aimed at the freezing […]

TITLE XII: OTHER PROVISIONS Article LAW.OTHER.134: Notifications 1. By the date of entry into force of this Agreement, the Union and the United Kingdom shall make any of the notifications provided for in Article LAW.SURR.82(2) [Political offence exception], Article LAW.SURR.83(2) [Nationality exception], and Article LAW.SURR.91(4) [Consent to surrender] and shall, to the extent it is […]

TITLE XIII: DISPUTE SETTLEMENT Article LAW.DS.1: Objective The objective of this Title is to establish a swift, effective and efficient mechanism for avoiding and settling disputes between the Parties concerning this Part, including disputes concerning this Part when applied to situations governed by other provisions of this Agreement, with a view to reaching a mutually […]