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European Union Approves Interim Agreement Allowing Limited U.S. Access to SWIFT Data

Published online by Cambridge University Press:  27 February 2017

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Abstract

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Type
Contemporary Practice of the United States Relating to International Law
Information
American Journal of International Law , Volume 104 , Issue 1 , January 2010 , pp. 107 - 111
Copyright
Copyright © American Society of International Law 2010

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References

1 Agreement Between the European Union and the United States of America on the Processing and Transfer of Financial Messaging Data from the European Union to the United States for Purposes of the Terrorist Finance Tracking Program, at http://register.consilium.europa.eu/pdf/en/09/stl6/stl6110.en09.pdf.

2 EU Approves Data–Sharing SWIFT Agreement with US Authorities, Nov. 30, 2009, at http://www.dw–world.de/dw/article/0„4952263,00.html.

3 See http://www.swift.com.

4 U.S. Dep’t of the Treasury Press Release No. JS–4334, Statement of Under Secretary Stuart Levey on the Terrorist Finance Tracking Program (June 23, 2006), at http://www.treas.gov/press/releases/js4334.htm.

5 EU Approves Data–Sharing SWIFT Agreement with US Authorities, supra note 2.