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Tag: Terrorist Finance Tracking Programme

EU wins concessions on US bank data-sharing deal - 25 June 2010 - News

The European Parliament yesterday (24 June) clinched approval for greater EU oversight of US investigations into the financial activity of terror suspects within Europe.

EU to approve new anti-terror data sharing deal with US - 23 April 2010 - News

Despite staunch German opposition to parts of a draft EU-US bank data-sharing deal to counter terrorism, EU ministers will today (23 April) give the European Commission their blessing to renegotiate the revised agreement.

EU, US re-assess SWIFT data-sharing deal - 18 March 2010 - News

Socialist MEPs today (18 March) returned from two days of talks with high-level US officials, including Deputy Secretary of State James Steinberg, to explore grounds for a compromise on the SWIFT data-sharing agreement, after an interim deal was blocked by the European Parliament last month. 

MEPs say 'no' to SWIFT - 11 February 2010 - News

The European Parliament today (11 February) refused to rubber-stamp the interim SWIFT agreement between the EU and the US on the transfer of citizens' financial data to prevent terrorist attacks, dealing a blow to both EU governments and US authorities using SWIFT.

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