annex protocol drawn basi articl treati european union convent protect european commun financi interest high contract parti protocol member state european union refer act council european union june desir ensur crimin law contribut effect protect financi interest european commun recogn import convent protect european commun financi interest juli combat fraud affect commun revenu expenditur recogn import protocol septemb convent fight corrupt damag damag european commun financi interest awar financi interest european commun damag threaten act commit behalf legal person act involv monei launder convinc nation law adapt provid legal person held liabl case fraud activ corrupt monei launder commit benefit damag damag european commun financi interest convinc nation law adapt penal act launder proce fraud corrupt damag damag european commun financi interest make confisc proce fraud corrupt convinc nation law adapt order prevent refus mutual assist sole offenc cover protocol concern consid tax custom duti offenc note cooper member state cover convent protect european commun financi interest juli prejudic oblig commun law provis made cooper member state commiss ensur effect action fraud activ passiv corrupt relat monei launder damag damag european commun financi interest includ exchang inform member state commiss order encourag facilit exchang inform ensur adequ protect person data exchang inform hinder ongo investig provid protect investig secreci provis drawn compet court justic european commun final relev provis convent protect european commun financi interest juli made applic act cover protocol agre provis articl definit purpos protocol convent convent drawn basi articl treati european union protect european commun financi interest juli fraud conduct refer articl convent passiv corrupt conduct refer articl protocol drawn basi articl treati european union convent protect european commun financi interest septemb activ corrupt conduct refer articl protocol legal person entiti statu applic nation law state public bodi exercis state author public intern organ monei launder conduct defin indent articl council direct eec june prevent financi system purpos monei launder relat proce fraud case activ passiv corrupt articl monei launder member state measur establish monei launder crimin offenc articl liabil legal person member state measur ensur legal person held liabl fraud activ corrupt monei launder commit benefit person act individu part organ legal person lead posit legal person base power represent legal person author decis behalf legal person author exercis control legal person involv accessori instig fraud activ corrupt monei launder attempt commiss fraud case provid paragraph member state measur ensur legal person held liabl lack supervis control person refer paragraph made commiss fraud act activ corrupt monei launder benefit legal person person author liabil legal person paragraph exclud crimin proceed natur person perpetr instig accessori fraud activ corrupt monei launder articl sanction legal person member state measur ensur legal person held liabl pursuant articl punish effect proportion dissuas sanction includ crimin crimin fine includ sanction exclus entitl public benefit aid temporari perman disqualif practic commerci activ place judici supervis judici wind order member state measur ensur legal person held liabl pursuant articl punish effect proportion dissuas sanction measur articl confisc member state measur enabl seizur prejudic right bona fide parti confisc remov instrument proce fraud activ passiv corrupt monei launder properti correspond proce instrument proce properti seiz confisc dealt member state accord nation law articl cooper commiss european commun member state refus provid mutual assist respect fraud activ passiv corrupt monei launder sole reason concern consid tax custom duti offenc articl cooper commiss european commun member state commiss cooper fight fraud activ passiv corrupt monei launder end commiss lend technic oper assist compet nation author facilit coordin investig compet author member state exchang inform commiss make easier establish fact ensur effect action fraud activ passiv corrupt monei launder commiss compet nation author account specif case requir investig secreci data protect end member state suppli inform commiss set specif condit cover inform commiss member state inform pass articl data protect respons commiss commiss ensur context exchang inform articl observ process person data level protect equival level protect set direct ec european parliament council octob protect individu regard process person data free movement data articl public data protect rule rule adopt oblig articl publish offici journal european commun articl transfer data member state countri subject condit refer articl commiss transfer person data obtain member state perform function articl member state commiss inform member state suppli inform intent make transfer commiss condit transfer person data obtain member state perform function articl countri provid member state suppli inform agre transfer articl supervisori author author design creat purpos exercis function independ data protect supervis person data held commiss pursuant function treati establish european commun compet exercis function respect person data held commiss virtu protocol articl relat convent provis articl convent appli conduct refer articl protocol provis convent appli protocol articl understand time notif provid articl protocol declar mean articl convent appli protocol articl understand ne bi idem principl appli legal person time notif provid articl protocol declar mean articl convent appli protocol articl articl articl court justic disput member state interpret applic protocol initi stage examin council accord procedur set titl vi treati european union view reach solut solut found month matter refer court justic parti disput disput member state commiss applic articl relat articl articl fourth indent protocol prove imposs settl negoti submit court justic expiri period month date parti notifi exist disput protocol drawn basi articl treati european union interpret preliminari rule court justic european commun convent protect european commun financi interest novemb appli protocol understand declar made member state pursuant articl protocol valid protocol member state concern make declar contrari give notif provid articl protocol articl contractu liabil purpos protocol contractu liabil commun govern paragraph articl treati establish european commun articl treati appli articl judici control court justic jurisdict proceed institut natur legal person decis commiss address person direct individu concern person ground infring articl rule adopt pursuant thereto misus power articl paragraph paragraph paragraph treati establish european commun statut court justic european commun appli mutati mutandi articl entri forc protocol subject adopt member state accord respect constitut requir member state notifi secretari gener council european union complet procedur requir respect constitut rule adopt protocol protocol enter forc nineti dai notif provid paragraph state member european union date adopt council act draw protocol fulfil formal convent enter forc date protocol enter forc date convent enter forc applic articl suspend long relev institut european commun compli oblig publish data protect rule pursuant articl term articl supervisori author compli articl access member state protocol open access state member european union text protocol languag acced state drawn council european union authent instrument access deposit depositari protocol enter forc respect state acced nineti dai deposit instrument access date entri forc protocol enter forc time expiri period nineti dai articl reserv member state reserv establish monei launder relat proce activ passiv corrupt crimin offenc case activ passiv corrupt member state make reserv inform depositari give detail scope reserv give notif provid articl reserv valid period year notif renew period year republ austria give notif refer articl declar bound articl declar ceas effect year date adopt act draw protocol reserv author except provid articl indent articl depositari secretari gener council european union act depositari protocol depositari publish offici journal european commun inform progress adopt access declar reserv notif protocol en fe de lo cual lo plenipotenciario abajo firmant suscriben el present protocolo til bekræftels heraf har undertegned befuldmægtiged underskrevet denn protokol zu urkund dessen haben die bevollmächtigten ihr unterschriften unter dies protokol gesetzt wit whereof undersign plenipotentiari hereto set hand en foi de quoi le plénipotentiair soussigné ont apposé leur signatur au ba du présent protocol dá fhianú sin chuir na lánchumhachtaigh thío sínith lámh lei bprótacal seo fede di che plenipotenziari sottoscritti hanno apposto le loro firm calc al present protocollo ten blijk waarvan de ondergetekend gevolmachtigden hun handteken onder dit protocol hebben gesteld em fé os plenipotenciário abaixo assinado apuseram sua assinatura present protocolo tämän vakuudeksi täysivaltaiset edustajat ovat allekirjoittaneet tämän pöytäkirjan till bevi härpå har de befullmäktigad undertecknat detta protokol hecho en brusela el diecinuev de junio de mil noveciento noventa siet en ejemplar único en lengua alemana danesa española finesa francesa griega inglesa irlandesa italiana neerlandesa portuguesa sueca siendo cada uno de esto texto igualment auténtico será depositado en lo archivo de la secretaría gener del consejo de la unión europea udfærdiget bruxel den nittend juni nitten hundred og syvoghalvfem ét eksemplar på dansk engelsk finsk fransk græsk irsk italiensk nederlandsk portugisisk spansk svensk og tysk idet hver af diss tekster har samm gyldigh de deponer arkivern generalsekretariatet rådet den europæisk union geschehen zu brüssel neunzehnten juni neunzehnhundertsiebenundneunzig einer urschrift dänischer deutscher englisch finnisch französisch griechisch irisch italienisch niederländisch portugiesisch schwedisch und spanisch sprach wobei jeder wortlaut gleichermaßen verbindlich ist die urschrift wird im archiv de generalsekretariat de rate der europäischen union hinterlegt brussel nineteenth dai june year thousand hundr nineti singl origin danish dutch english finnish french german greek irish italian portugues spanish swedish languag text equal authent origin remain deposit archiv gener secretariat council european union fait bruxel le dix neuf juin mil neuf cent quatr vingt dix sept en exemplair uniqu en langu allemand anglais danois espagnol finnois français grecqu irlandais italienn néerlandais portugais suédois chacun de ce text faisant également foi exemplair qui est déposé dan le archiv du secrétariat général du conseil de union européenn arna dhéanamh sa bhruiséil naoú lá déag de mheitheamh sa bhliain míle naoi gcéad nócha seacht scríbhinn bhunaidh amháin sa bhéarla sa danmhairgi san fhionlainni sa fhrainci sa ghaeilg sa ghearmáini sa ghréigi san iodáili san ollainni sa phortaingéili sa spáinni agu sa tsualainni agu comhúdará ag na téacsanna ngach ceann de na teangacha sin déanfar scríbhinn bhunaidh sin thaisceadh gcartlann ardrúnaíocht chomhairl aontai eorpaigh fatto bruxel il diciannov giugno millenovecentonovantasett unico esemplar lingua danes finlandes frances greca ingles irlandes italiana olandes portoghes spagnola svedes tedesca tutti testi facenti ugualment fede esemplar depositato negli archivi del segretariato general del consiglio dell union europea gedaan te brussel de negentiend juni negentienhonderd zevenennegentig opgesteld één exemplaar de deens de duits de engels de fins de frans de grieks de iers de italiaans de nederlands de portuges de spaans en de zweeds taal zijnd all teksten gelijkelijk authentiek dat wordt nedergelegd het archief van het secretariaat genera van de raad van de europes uni feito em bruxela em dezanov de junho de mil novecento noventa sete em exemplar único na língua alemã dinamarquesa espanhola finlandesa francesa grega inglesa irlandesa italiana neerlandesa portuguesa sueca fazendo igualment fé todo os texto depositado no arquivo secretariado geral conselho da união europeia tehti brysselissä yhdeksäntenätoista päivänä kesäkuuta vuonna tuhatyhdeksänsataayhdeksänkymmentäseitsemän yhtenä ainoana kappaleena englannin espanjan hollannin iirin italian kreikan portugalin ranskan ruotsin saksan suomen ja tanskan kielellä kaikkien näiden tekstien ollessa yhtä todistusvoimaiset ja se talletetaan euroopan unionin neuvoston pääsihteeristön arkistoon utfärdat bryssel den nittond juni nittonhundranittiosju ett enda exemplar på danska engelska finska franska grekiska iriska italienska nederländska portugisiska spanska svenska och tyska språken vilka samtliga texter är lika giltiga och detta origin skall deponera arkiven ho generalsekretariatet för europeiska unionen råd pour le gouvern du royaum de belgiqu voor de reger van het koninkrijk belgië für die regierung de königreich belgien gt refer film gt regeringen kongeriget danmark gt refer film gt für die regierung der bundesrepublik deutschland gt refer film gt gt refer film gt por el gobierno del reino de españa gt refer film gt pour le gouvern de la républiqu français gt refer film gt thar ceann rialta na héireann govern ireland gt refer film gt il governo della repubblica italiana gt refer film gt pour le gouvern du grand duché de luxembourg gt refer film gt voor de reger van het koninkrijk der nederlanden gt refer film gt für die regierung der republik österreich gt refer film gt pelo governo da república portuguesa gt refer film gt suomen hallituksen puolesta på finska regeringen vägnar gt refer film gt på svenska regeringen vägnar gt refer film gt govern unit kingdom great britain northern ireland gt refer film gt oj oj oj oj oj joint declar articl member state declar refer articl articl protocol appli cooper commiss hand member state prejudic member state discret suppli inform crimin investig commiss declar articl commiss accept task entrust articl addit protocol convent protect european commun financi interest