Onward Transfer. Onward transfer of information extracted from the Provided Data shall be limited pursuant to the following safeguards: (a) Only information extracted as a result of an individualized search as described in this Agreement, in particular Article 5, shall be shared; (b) Such information shall be shared only with law enforcement, public security, or counter terrorism authorities in the United States, Member States, or third countries, or with Europol or Eurojust, or other appropriate international bodies, within the remit of their respective mandates; (c) Such information shall be shared for lead purposes only and for the exclusive purpose of the investigation, detection, prevention, or prosecution of terrorism or its financing; (d) Where the U.S. Treasury Department is aware that such information involves a citizen or resident of a Member State, any sharing of the information with the authorities of a third country shall be subject to the prior consent of competent authorities of the concerned Member State or pursuant to existing protocols on such information sharing between the U.S. Treasury Department and that Member State, except where the sharing of the data is essential for the prevention of an immediate and serious threat to public security of a Party to this Agreement, a Member State, or a third country. In the latter case the competent authorities of the concerned Member State shall be informed of the matter at the earliest opportunity; (e) In sharing such information, the U.S. Treasury Department shall request that the information shall be deleted by the recipient authority as soon as it is no longer necessary for the purpose for which it was shared; and (f) Each onward transfer shall be duly logged.
Appears in 3 contracts
Samples: Agreement on the Processing and Transfer of Financial Messaging Data, Agreement on the Processing and Transfer of Financial Messaging Data, Agreement on the Processing and Transfer of Financial Messaging Data
Onward Transfer. Onward transfer of information extracted from the Provided Data shall be limited pursuant to the following safeguards:
(a) Only only information extracted as a result of an individualized individualised search as described in this Agreement, in particular Article 5, shall be shared;
(b) Such such information shall be shared only with law enforcement, public security, or counter terrorism authorities in the United States, Member States, or third countries, or with Europol or Eurojust, or other appropriate international bodies, within the remit of their respective mandates;
(c) Such such information shall be shared for lead purposes only and for the exclusive purpose of the investigation, detection, prevention, or prosecution of terrorism or its financing;
(d) Where where the U.S. Treasury Department is aware that such information involves a citizen or resident of a Member State, any sharing of the information with the authorities of a third country shall be subject to the prior consent of competent authorities of the concerned Member State or pursuant to existing protocols on such information sharing between the U.S. Treasury Department and that Member State, except where the sharing of the data is essential for the prevention of an immediate and serious threat to public security of a Party to this Agreement, a Member State, or a third country. In the latter case the competent authorities of the concerned Member State shall be informed of the matter at the earliest opportunity;
(e) In in sharing such information, the U.S. Treasury Department shall request that the information shall be deleted by the recipient authority as soon as it is no longer necessary for the purpose for which it was shared; and
(f) Each each onward transfer shall be duly logged.
Appears in 2 contracts
Samples: Agreement on the Processing and Transfer of Financial Messaging Data, Agreement on the Processing and Transfer of Financial Messaging Data