COM(2004)559-2 - Conclusion of the Agreement with Switzerland to counter fraud and all other illegal activities affecting their financial interests

official title

 

Legal instrument	Decision
Decision making procedure	Consultation procedure (CNS)
reference by COM-number78	COM(2004)559
Additional COM-numbers	COM(2004)559
procedure number80	2004/0187(CNS)
CELEX number81	52004PC0559(02)

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• 1. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 2. 

  OJ C
   
• 3. 

  For further information, see separate explanatory note.
  
   
• 4. 

  For further information, see separate explanatory note.
  
   
• 5. 

  OJ C
   
• 6. 

  OJ C
   
• 7. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 8. 

  OJ C
   
• 9. 

  OJ C
   
• 10. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 11. 

  OJ C
   
• 12. 

  For minimum information requirements relating to new initiatives, see SEC 2000 (1051)
  
   
• 13. 

  OJ C
   
• 14. 

  OJ C
   
• 15. 

  OJ C
   
• 16. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 17. 

  For further information, see separate explanatory note.
  
   
• 18. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 19. 

  OJ C
   
• 20. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 21. 

  OJ C
   
• 22. 

  OJ C
   
• 23. 

  OJ C
   
• 24. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 25. 

  OJ C
   
• 26. 

  OJ C
   
• 27. 

  OJ C
   
• 28. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 29. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 30. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 31. 

  For further information, see separate explanatory note.
  
   
• 32. 

  OJ C
   
• 33. 

  For further information, see separate explanatory note.
  
   
• 34. 

  For minimum information requirements relating to new initiatives, see SEC 2000 (1051)
  
   
• 35. 

  For further information, see separate explanatory note.
  
   
• 36. 

  For further information, see separate explanatory note.
  
   
• 37. 

  of the Agreement -->
• 38. 

  of the Agreement on cooperation in combating money laundering shall include as precursor offences those which constitute tax fraud or professional smuggling under Swiss law
   
• 39. 

  of the Agreement on cooperation in combating money laundering shall include as precursor offences those which constitute tax fraud or professional smuggling under Swiss law
   
• 40. 

  of the Agreement on cooperation in combating money laundering shall include as precursor offences those which constitute tax fraud or professional smuggling under Swiss law
   
• 41. 

  of the Agreement on cooperation in combating money laundering shall include as precursor offences those which constitute tax fraud or professional smuggling under Swiss law
   
• 42. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 43. 

  OJ C
   
• 44. 

  For further information, see separate explanatory note.
  
   
• 45. 

  For further information, see separate explanatory note.
  
   
• 46. 

  OJ C
   
• 47. 

  OJ C
   
• 48. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 49. 

  OJ C
   
• 50. 

  OJ C
   
• 51. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 52. 

  OJ C
   
• 53. 

  For minimum information requirements relating to new initiatives, see SEC 2000 (1051)
  
   
• 54. 

  OJ C
   
• 55. 

  OJ C
   
• 56. 

  OJ C
   
• 57. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 58. 

  For further information, see separate explanatory note.
  
   
• 59. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 60. 

  OJ C
   
• 61. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 62. 

  OJ C
   
• 63. 

  OJ C
   
• 64. 

  OJ C
   
• 65. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 66. 

  OJ C
   
• 67. 

  OJ C
   
• 68. 

  OJ C
   
• 69. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 70. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 71. 

  The date of entry into force of the Agreement will be published in the Official Journal of the European Union by the General Secretariat of the Council.
  
   
• 72. 

  For further information, see separate explanatory note.
  
   
• 73. 

  OJ C
   
• 74. 

  For further information, see separate explanatory note.
  
   
• 75. 

  For minimum information requirements relating to new initiatives, see SEC 2000 (1051)
  
   
• 76. 

  For further information, see separate explanatory note.
  
   
• 77. 

  For further information, see separate explanatory note.
  
   
• 78. 

  De Europese Commissie kent nummers toe aan officiële documenten van de Europese Unie. De Commissie maakt onderscheid in een aantal typen documenten door middel van het toekennen van verschillende nummerseries. Het onderscheid is gebaseerd op het soort document en/of de instelling van de Unie van wie het document afkomstig is.
   
• 79. 

  De Raad van de Europese Unie kent aan wetgevingsdossiers een uniek toe. Dit nummer bestaat uit een vijfcijferig volgnummer gevolgd door een schuine streep met de laatste twee cijfers van het jaartal, bijvoorbeeld 12345/00 - een document met nummer 12345 uit het jaar 2000.
   
• 80. 

  Het interinstitutionele nummer is een nummerreeks die binnen de Europese Unie toegekend wordt aan voorstellen voor regelgeving van de Europese Commissie.
  Binnen de Europese Unie worden nog een aantal andere nummerseries gebruikt. Iedere instelling heeft één of meerdere sets documenten met ieder een eigen nummering. Die reeksen komen niet overeen met elkaar of het interinstitutioneel nummer.
   
• 81. 

  Deze databank van de Europese Unie biedt de mogelijkheid de actuele werkzaamheden (workflow) van de Europese instellingen (Europees Parlement, Raad, ESC, Comité van de Regio's, Europese Centrale Bank, Hof van Justitie enz.) te volgen. EURlex volgt alle voorstellen (zoals wetgevende en begrotingsdossiers) en mededelingen van de Commissie, vanaf het moment dat ze aan de Raad of het Europees Parlement worden voorgelegd.
   
• 82. 

  Als dag van bekendmaking van een Europees besluit geldt de dag waarop het besluit in het Publicatieblad wordt bekendgemaakt, en daardoor in alle officiële talen van de Europese Unie bij het Publicatiebureau beschikbaar is.
   
• 83. 

  A decision is legally binding act in its entirety. Unless explicitly stated otherwise, a decision is binding for the EU as a whole. Decisions can address specific legal entities, in which case a decision is binding only to them. In its current form the decision was introduced with the Lisbon Treaty that came into force December 2009. It replaces various legal instruments introduced by earlier Treaties.