Terrorist Finance Tracking Program

Results: 70



#Item
11

Application for access to and/or rectification, erasure or blocking of personal data held pursuant to the U.S. Terrorist Finance Tracking Program (TFTP) Form B – Article 15 Access Request

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Source URL: ico.org.uk

- Date: 2014-08-19 07:13:04
    12United States Department of the Treasury / Privacy law / Government / Data privacy / Security / National security / Counter-terrorism / Society for Worldwide Interbank Financial Telecommunication / Terrorist Finance Tracking Program

    Application for access to and/or rectification, erasure or blocking of personal data held pursuant to the U.S. Terrorist Finance Tracking Program (TFTP) Form D – Waiver

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    Source URL: ico.org.uk

    Language: English - Date: 2014-08-19 07:13:10
    13Agencies of the European Union / Law enforcement in Europe / Europol / Eurojust / European Union / Terrorist Finance Tracking Program / Society for Worldwide Interbank Financial Telecommunication / European integration / .eu / Law / Europe / Government

    U.S.-EU Cooperation Against Terrorism

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    Source URL: fpc.state.gov

    Language: English - Date: 2015-01-05 01:23:57
    14Counter-terrorism / Islamic terrorism / Organized crime / Islamism / Society for Worldwide Interbank Financial Telecommunication / Terrorist Finance Tracking Program / 9/11 Commission / War on Terror / Al-Qaeda / National security / Terrorism / Government

    Microsoft Word[removed]FINAL Levey Testimony on TFTP.DOC

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    Source URL: democrats.financialservices.house.gov

    Language: English - Date: 2007-02-11 23:00:00
    15Politics of Europe / Europe / Data Protection Directive / Bundesdatenschutzgesetz / European Union / European Data Protection Supervisor / Information privacy

    P7_TA[removed]Agreement between the EU and the USA on the processing and transfer of financial messaging data from the EU to the USA for purposes of the Terrorist Finance Tracking Program *** European Parliament legisl

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    Source URL: www.europarl.europa.eu

    Language: English - Date: 2014-09-05 08:51:52
    16Europol / Society for Worldwide Interbank Financial Telecommunication / Terrorist Finance Tracking Program / Law enforcement / Europe / Information privacy / Treaties of the European Union / European Union / European Data Protection Supervisor / Agencies of the European Union / Law enforcement in Europe / Government

    P7_TA-PROV[removed]Suspension of the SWIFT agreement as a result of NSA surveillance European Parliament resolution of 23 October 2013 on the suspension of the TFTP agreement as a result of US National Security Agency

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    Source URL: www.europarl.europa.eu

    Language: English - Date: 2014-09-05 08:36:42
    17European Data Protection Supervisor / Law / Society for Worldwide Interbank Financial Telecommunication / Security / Framework decision / Data Protection Directive / Passenger name record / Terrorist Finance Tracking Program / Information privacy / Data privacy / Privacy law / European Union

    P7_TA[removed]SWIFT European Parliament resolution of 17 September 2009 on the envisaged international agreement to make available to the United States Treasury Department financial payment messaging data to prevent an

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    Source URL: www.europarl.europa.eu

    Language: English - Date: 2014-09-08 04:37:18
    18Department of the Treasury / Government / Politics / Terrorist Finance Tracking Program / Samuel Bodman / Office of Terrorism and Financial Intelligence / New Zealand Treasury

    Opening Statement Chairman Michael G. Oxley Committee on Financial Services Subcommittee on Oversight and Investigations “Oversight of the Department of the Treasury”

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    Source URL: democrats.financialservices.house.gov

    Language: English - Date: 2007-02-11 23:00:00
    19Terrorist Finance Tracking Program / United States Department of the Treasury / Information privacy / Article 29 Working Party / Security / National security / Government / Counter-terrorism / European Union law / Society for Worldwide Interbank Financial Telecommunication

    European DPA’s adopt opinion on RFID Framework Privacy Impact Assessment

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    Source URL: ec.europa.eu

    Language: English - Date: 2012-02-03 12:25:09
    20Counter-terrorism / Society for Worldwide Interbank Financial Telecommunication / Terrorist Finance Tracking Program / United States Department of the Treasury / 9/11 Commission / National Security Agency / Saddam Hussein and al-Qaeda link allegations timeline / Presidency of George W. Bush / History of the United States / Government

    Microsoft Word[removed]Oxley SWIFT hearing opening statement.doc

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    Source URL: democrats.financialservices.house.gov

    Language: English - Date: 2007-02-11 23:00:00
    UPDATE