annex protocol establish council accord articl treati european union convent mutual assist crimin matter member state european union high contract parti protocol member state european union refer council act octob establish protocol convent mutual assist crimin matter member state european union take account conclus adopt european council held tamper octob implement immedi order achiev area freedom secur justic bear mind recommend made expert present mutual evalu report base council joint action jha decemb establish mechan evalu applic implement nation level intern undertak fight organis crime convinc addit measur field mutual assist crimin matter purpos fight crime includ organis crime monei launder financi crime agre provis annex form integr part convent mutual assist crimin matter member state european union hereinaft refer quot mutual assist convent quot articl request inform bank account member state condit set articl measur determin answer request member state natur legal person subject crimin investig hold control account natur bank locat territori provid detail identifi account inform request extent provid reason time includ account person subject proceed power attornei oblig set articl appli extent inform possess bank keep account oblig set articl appli investig concern offenc punish penalti involv depriv liberti detent order maximum period year request state year request state offenc refer articl convent establish european polic offic europol convent annex convent amend extent cover europol convent offenc refer convent protect european commun financi interest protocol thereto protocol thereto author make request request state consid request inform substanti purpos investig offenc state ground presum bank request member state hold account extent bank involv includ inform facilit execut request member state make execut request articl depend condit appli respect request search seizur council decid pursuant articl treati european union extend scope paragraph articl request inform bank transact request request state request state provid particular bank account bank oper carri period account request includ particular send recipi account oblig set articl appli extent inform possess bank hold account request member state request consid request inform relev purpos investig offenc member state make execut request articl depend condit appli respect request search seizur articl request monitor bank transact member state undertak ensur request member state monitor period bank oper carri account request commun result thereof request member state request member state request consid request inform relev purpos investig offenc decis monitor individu case compet author request member state due regard nation law member state practic detail monitor agre compet author request request member state articl confidenti member state measur ensur bank disclos bank custom concern person inform transmit request state accord articl investig carri articl oblig inform compet author request member state execut request mutual assist consid undertak investig initi foreseen request made immedi inform request author order enabl action articl addit request mutual assist compet author request member state make request mutual assist addit earlier request requir provid inform provid initi request addit request inform purpos identifi initi request accord provis forc compet author made request mutual assist particip execut request request member state prejudic articl mutual assist convent make addit request directli compet author request member state present state articl bank secreci member state invok bank secreci reason refus cooper request mutual assist member state articl fiscal offenc mutual assist refus sole ground request concern offenc request member state consid fiscal offenc member state made execut request search seizur depend condit offenc give rise request punish law condit fulfil regard offenc refer paragraph offenc correspond offenc natur law request refus ground law request member state impos kind tax duti tax duti custom exchang regul kind law request member state articl schengen implement convent repeal articl polit offenc purpos mutual legal assist member state offenc regard request member state polit offenc offenc connect polit offenc offenc inspir polit motiv member state give notif refer articl declar appli paragraph relat offenc refer articl european convent suppress terror januari offenc conspiraci associ correspond descript behaviour refer articl convent septemb relat extradit member state european union commit offenc refer articl european convent suppress terror reserv made pursuant articl european convent suppress terror appli mutual legal assist member state articl forward refus council involv eurojust request refus basi articl european mutual assist convent articl benelux treati articl schengen implement convent articl european mutual assist convent articl articl protocol request member state maintain request solut found reason decis refus request forward council inform request member state evalu function judici cooper member state compet author request member state report eurojust establish problem encount execut request relat provis refer paragraph practic solut accord provis laid instrument establish eurojust articl reserv reserv enter respect protocol provid articl articl territori applic applic protocol gibraltar effect mutual assist convent effect gibraltar accord articl convent articl entri forc protocol subject adopt member state accord respect constitut requir member state notifi secretari gener council european union complet constitut procedur adopt protocol protocol enter forc member state concern dai notif refer paragraph state member european union time adopt council act establish protocol eighth complet formal mutual assist convent enter forc date protocol enter forc date convent enter forc notif member state subsequ entri forc protocol paragraph effect dai notif protocol enter forc member state member state protocol enter forc entri forc protocol pursuant paragraph member state give notif refer paragraph time declar appli protocol relat member state made declar declar effect dai date deposit thereof notwithstand paragraph entri forc applic protocol effect relat member state entri forc applic mutual assist convent member state protocol appli mutual assist initi date enter forc appli pursuant paragraph member state concern articl acced state protocol open access state member european union acced mutual assist convent text protocol languag acced state drawn council european union authent instrument access deposit depositari protocol enter forc respect state acced dai deposit instrument access date entri forc protocol enter forc time expiri period dai protocol forc time deposit instrument access articl appli acced member state notwithstand paragraph entri forc applic protocol respect acced state effect entri forc applic mutual assist convent respect state articl posit iceland norwai articl constitut measur amend base provis refer annex agreement conclud council european union republ iceland kingdom norwai latter associ implement applic develop schengen acqui hereinaft refer quot associ agreement quot articl entri forc iceland norwai prejudic articl associ agreement provis refer articl enter forc iceland norwai dai receipt council commiss inform pursuant articl associ agreement fulfil constitut requir mutual relat member state protocol enter forc pursuant articl entri forc protocol member state date entri forc provis refer articl iceland norwai render provis applic mutual relat member state iceland norwai provis refer articl event bind iceland norwai entri forc provis refer articl mutual assist convent respect state prejudic paragraph provis refer articl enter forc iceland norwai date entri forc protocol fifteenth state member european union time adopt council act establish protocol articl depositari secretari gener council european union act depositari protocol depositari publish offici journal european commun inform progress adopt access declar notif protocol wit whereof undersign plenipotentiari hereunto set hand luxembourg octob singl origin danish dutch english finnish french german greek irish italian portugues spanish swedish languag text equal authent origin deposit archiv gener secretariat council european union secretari gener forward certifi copi thereof member state pour le gouvern du royaum de belgiqu voor de reger van het koninkrijk belgië für die regierung de königreich belgien gt pic file quot en tif quot gt regeringen kongeriget danmark gt pic file quot en tif quot gt für die regierung der bundesrepublik deutschland gt pic file quot en tif quot gt amp gt pic file quot en tif quot amp gt por el gobierno del reino de españa gt pic file quot en tif quot gt pour le gouvern de la républiqu français gt pic file quot en tif quot gt thar ceann rialta na héireann govern ireland gt pic file quot en tif quot gt il governo della repubblica italiana gt pic file quot en tif quot gt pour le gouvern du grand duché de luxembourg gt pic file quot en tif quot gt voor de reger van het koninkrijk der nederlanden gt pic file quot en tif quot gt für die regierung der republik österreich gt pic file quot en tif quot gt pelo governo da república portuguesa gt pic file quot en tif quot gt suomen hallituksen puolesta på finska regeringen vägnar gt pic file quot en tif quot gt på svenska regeringen vägnar gt pic file quot en tif quot gt govern unit kingdom great britain northern ireland gt pic file quot en tif quot gt oj oj oj