EU-U.S. Agreement on Processing and Transfer of Financing Messaging Date For Purposes of the U.S. Terrorist Financing Tracking Program (TFTP)

In November 2009, the General Secretariat of the Council of the EU published information on the operations of the EU-U.S. agreement on the processing and transfer of financing message data for purposes of the U.S. Terrorist Financing Tracking Program (TFTP) and the proposed conclusion of a new agreement that will allow a proper balance of transfer of information on terrorism financing with international human rights and privacy protections...more...