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Consolidated legislation

As at 1.5.2013

19 Area of freedom, security and justice

19.30 Police and judicial cooperation in criminal and customs matters

• 19.30.10 Police cooperation (number of acts: 94)
• 19.30.20 Judicial cooperation in criminal matters (number of acts: 68)
• 19.30.30 Customs cooperation (number of acts: 13)

• 31994Y1214(01)
  Council Resolution of 6 December 1994 on the legal protection of the financial interests of the Communities
  (OJ C 355, 14.12.1994, p. 2–3)
  htmlpdf
• 31995F1127(03)
  Council Act of 26 July 1995 drawing up the Convention on the protection of the European Communities' financial interests
  (OJ C 316, 27.11.1995, p. 48–57)
  htmlpdf
• 31995Y1207(04)
  Resolution of the Council of 23 November 1995 on the protection of witnesses in the fight against international organized crime
  (OJ C 327, 7.12.1995, p. 5–5)
  htmlpdf
• 31996F0443
  96/443/JHA: Joint Action of 15 July 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning action to combat racism and xenophobia
  (OJ L 185, 24.7.1996, p. 5–7)
  htmlpdf

  See 32008F0913
  

• 31996F0698
  96/698/JHA: Joint Action of 29 November 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on cooperation between customs authorities and business organizations in combating drug trafficking
  (OJ L 322, 12.12.1996, p. 3–4)
  htmlpdf
• 31996F0699
  96/699/JHA: Joint Action of 29 November 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning the exchange of information on the chemical profiling of drugs to facilitate improved cooperation between Member States in combating illicit drug trafficking
  (OJ L 322, 12.12.1996, p. 5–6)
  htmlpdf
• 31996F0750
  96/750/JHA: Joint Action of 17 December 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning the approximation of the laws and practices of the Member States of the European Union to combat drug addiction and to prevent and combat illegal drug trafficking
  (OJ L 342, 31.12.1996, p. 6–8)
  htmlpdf
• 31996F1023(01)
  Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities' financial interests
  (OJ C 313, 23.10.1996, p. 1–10)
  htmlpdf
• 31996G1223
  Council Resolution of 16 December 1996 on measures to combat and dismantle the illicit cultivation and production of drugs within the European Union
  (OJ C 389, 23.12.1996, p. 1–1)
  htmlpdf
• 31996Y0503(02)
  Council Recommendation of 22 April 1996 on guidelines for preventing and restraining disorder connected with football matches
  (OJ C 131, 3.5.1996, p. 1–11)
  htmlpdf
• 31997F0372
  97/372/JHA: Joint Action of 9 June 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, for the refining of targeting criteria, selection methods, et., and collection of customs and police information
  (OJ L 159, 17.6.1997, p. 1–2)
  htmlpdf
• 31997F0520(01)
  Council Act of 29 November 1996 drawing up, on the basis of Article K.3 of the Treaty on European Union, the Protocol on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Convention on the protection of the European Communities' financial interests
  (OJ C 151, 20.5.1997, p. 1–14)
  htmlpdf
• 31997F0625(01)
  Council Act of 26 May 1997 drawing up, on the basis of Article K.3 (2) (c) of the Treaty on European Union, the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union
  (OJ C 195, 25.6.1997, p. 1–11)
  htmlpdf
• 31997F0783
  97/783/JHA: Second Joint Position of 13 November 1997 defined by the Council on the basis of Article K.3 of the Treaty on European Union on negotiations held in the Council of Europe and the OECD on the fight against corruption
  (OJ L 320, 21.11.1997, p. 1–2)
  htmlpdf
• 31997G0111
  Council Resolution of 20 December 1996 on individuals who cooperate with the judicial process in the fight against international organized crime
  (OJ C 10, 11.1.1997, p. 1–2)
  htmlpdf
• 31997G0111(01)
  Council Resolution of 20 December 1996 on sentencing for serious illicit drug-trafficking
  (OJ C 10, 11.1.1997, p. 3–4)
  htmlpdf
• 31997Y0624(01)
  Council Resolution of 9 June 1997 on preventing and restraining football hooliganism through the exchange of experience, exclusion from stadiums and media policy
  (OJ C 193, 24.6.1997, p. 1–1)
  htmlpdf
• 31997Y0624(02)
  Council Resolution of 9 June 1997 on the exchange of DNA analysis results
  (OJ C 193, 24.6.1997, p. 2–3)
  htmlpdf
• 31998Y0722(02)
  Special Report No 8/98 on the Commission's services specifically involved in the fight against fraud, notably the 'unité de coordination de la lutte anti- fraude' (UCLAF) together with the Commission's replies (pursuant to Article 188c(4), second subparagraph, of the EC Treaty)
  (OJ C 230, 22.7.1998, p. 1–44)
  htmlpdf
• 31998Y1229(01)
  Council Resolution of 21 December 1998 on the prevention of organised crime with reference to the establishment of a comprehensive strategy for combating it
  (OJ C 408, 29.12.1998, p. 1–4)
  htmlpdf
• 31999D0435
  1999/435/EC: Council Decision of 20 May 1999 concerning the definition of the Schengen acquis for the purpose of determining, in conformity with the relevant provisions of the Treaty establishing the European Community and the Treaty on European Union, the legal basis for each of the provisions or decisions which constitute the acquis
  (OJ L 176, 10.7.1999, p. 1–16)
  htmlpdf

  See 42000A0922(08)
  See 42000A0922(09)
  See 42000A0922(10)
  

• 31999D0436
  1999/436/EC: Council Decision of 20 May 1999 determining, in conformity with the relevant provisions of the Treaty establishing the European Community and the Treaty on European Union, the legal basis for each of the provisions or decisions which constitute the Schengen acquis
  (OJ L 176, 10.7.1999, p. 17–30)
  htmlpdf

  See 32000D0777
  See 42000A0922(08)
  See 42000A0922(09)
  See 42000A0922(10)
  

• 31999D0437
  1999/437/EC: Council Decision of 17 May 1999 on certain arrangements for the application of the Agreement concluded by the Council of the European Union and the Republic of Iceland and the Kingdom of Norway concerning the association of those two States with the implementation, application and development of the Schengen acquis
  (OJ L 176, 10.7.1999, p. 31–33)
  htmlpdf
• 31999D0615
  1999/615/JHA: Council Decision of 13 September 1999 defining 4-MTA as a new synthetic drug which is to be made subject to control measures and criminal penalties
  (OJ L 244, 16.9.1999, p. 1–1)
  htmlpdf
• 31999Y1223(01)
  Council recommendation of 9 December 1999 on cooperation in combating the financing of terrorist groups
  (OJ C 373, 23.12.1999, p. 1–1)
  htmlpdf
• 32000D0375
  Council Decision of 29 May 2000 to combat child pornography on the Internet
  (OJ L 138, 9.6.2000, p. 1–4)
  htmlpdf
• 32000D0586
  Council Decision of 28 September 2000 establishing a procedure for amending Articles 40(4) and (5), 41(7) and 65(2) of the Convention implementing the Schengen Agreement of 14 June 1985 on the gradual abolition of checks at common borders
  (OJ L 248, 3.10.2000, p. 1–2)
  htmlpdf
• 32000D0641
  Council Decision of 17 October 2000 establishing a secretariat for the joint supervisory data-protection bodies set up by the Convention on the Establishment of a European Police Office (Europol Convention), the Convention on the Use of Information Technology for Customs Purposes and the Convention implementing the Schengen Agreement on the gradual abolition of checks at the common borders (Schengen Convention)
  (OJ L 271, 24.10.2000, p. 1–3)
  htmlpdf
• 32000D0642
  Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information
  (OJ L 271, 24.10.2000, p. 4–6)
  htmlpdf
• 32000Y1012(01)
  Council recommendation of 28 September 2000 to Member States in respect of requests made by Europol to initiate criminal investigations in specific cases
  (OJ C 289, 12.10.2000, p. 8–8)
  htmlpdf
• 32000Y1114(01)
  Interim Regulation on Data Protection implementing Directive 95/46/EC of the European Parliament and of the Council for the EUMC
  (OJ C 323, 14.11.2000, p. 6–6)
  htmlpdf
• 32000Y1213(01)
  Council recommendation of 30 November 2000 to Member States in respect of Europol's assistance to joint investigative teams set up by the Member States
  (OJ C 357, 13.12.2000, p. 7–8)
  htmlpdf
• 32002D0188
  2002/188/JHA: Council Decision of 28 February 2002 concerning control measures and criminal sanctions in respect of the new synthetic drug PMMA
  (OJ L 63, 6.3.2002, p. 14–14)
  htmlpdf
• 32002F0475
  Council Framework Decision of 13 June 2002 on combating terrorism
  (OJ L 164, 22.6.2002, p. 3–7)

  Consolidated text 02002F0475-20081209 htmlpdf
  

• 32003D0330
  2003/330/EC: Council Decision of 19 December 2002 on declassifying the Schengen consultation network (technical specifications)
  (OJ L 116, 13.5.2003, p. 22–23)
  htmlpdf
• 32003D0642
  2003/642/JHA: Council Decision 2003/642/JHA of 22 July 2003 concerning the application to Gibraltar of the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union
  (OJ L 226, 10.9.2003, p. 27–27)
  htmlpdf
• 32003D0847
  2003/847/JHA: Council Decision 2003/847/JHA of 27 November 2003 concerning control measures and criminal sanctions in respect of the new synthetic drugs 2C-I, 2C-T-2, 2C-T-7 and TMA-2
  (OJ L 321, 6.12.2003, p. 64–65)
  htmlpdf
• 32003F0568
  Council Framework Decision 2003/568/JHA of 22 July 2003 on combating corruption in the private sector
  (OJ L 192, 31.7.2003, p. 54–56)
  htmlpdf
• 32003G1029(02)
  Council Resolution of 20 October 2003 on initiatives to combat trafficking in human beings, in particular women
  (OJ C 260, 29.10.2003, p. 4–5)
  htmlpdf
• 32004D0860
  2004/860/EC: Council Decision of 25 October 2004 on the signing, on behalf of the European Community, and on the provisional application of certain provisions of the Agreement between the European Union, the European Community and the Swiss Confederation, concerning the Swiss Confederation’s association with the implementation, application and development of the Schengen acquis
  (OJ L 370, 17.12.2004, p. 78–79)
  htmlpdf
• 32004F0757
  Council Framework Decision 2004/757/JHA of 25 october 2004 laying down minimum provisions on the constituent elements of criminal acts and penalties in the field of illicit drug trafficking
  (OJ L 335, 11.11.2004, p. 8–11)
  htmlpdf
• 32004G0430(02)
  Council Resolution of 29 April 2004 on a Model Protocol for the establishment in Member States of partnerships between the public and private sectors to reduce the harm from organised crime
  (OJ C 116, 30.4.2004, p. 20–22)
  htmlpdf
• 32005D0387
  Council Decision 2005/387/JHA of 10 May 2005 on the information exchange, risk-assessment and control of new psychoactive substances
  (OJ L 127, 20.5.2005, p. 32–37)
  htmlpdf

  Corrected by 32005D0387R(01)
  

• 32006D0648
  2006/648/EC: Commission Decision of 22 September 2006 laying down the technical specifications on the standards for biometric features related to the development of the Visa Information System (notified under document number C(2006) 3699)
  (OJ L 267, 27.9.2006, p. 41–43)
  htmlpdf

  Corrected by 32006D0648R(01)
  

• 32006R1781
  Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)
  (OJ L 345, 8.12.2006, p. 1–9)
  htmlpdf
• 32007D0751
  2007/751/EC: Council Decision of 8 November 2007 concerning the accession of Bulgaria and Romania to the Convention drawn up on the basis of Article K.3(2)(c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union
  (OJ L 304, 22.11.2007, p. 34–35)
  htmlpdf
• 32008D0040
  Council Decision of 6 December 2007 concerning the accession of Bulgaria and Romania to the Convention, drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests, the Protocol of 27 September 1996 , the Protocol of 29 November 1996 and the Second Protocol of 19 June 1997
  (OJ L 9, 12.1.2008, p. 23–24)
  htmlpdf
• 32008D0206
  Council Decision 2008/206/JHA of 3 March 2008 on defining 1-benzylpiperazine (BZP) as a new psychoactive substance which is to be made subject to control measures and criminal provisions
  (OJ L 63, 7.3.2008, p. 45–46)
  htmlpdf
• 32008D0604
  2008/604/EC: Commission Decision of 22 July 2008 on the appointment of members of the Group of Experts on Trafficking in Human Beings
  (OJ L 194, 23.7.2008, p. 12–13)
  htmlpdf

  Amended by 32011D0502
  

• 32008D0852
  Council Decision 2008/852/JHA of 24 October 2008 on a contact-point network against corruption
  (OJ L 301, 12.11.2008, p. 38–39)
  htmlpdf

  Corrected by 32008D0852R(01)
  

• 32008D0982
  2008/982/EC: Commission Decision of 8 December 2008 authorising the United Kingdom to conclude an agreement with the Bailiwick of Jersey, the Bailiwick of Guernsey and the Isle of Man for transfers of funds between the United Kingdom and each of these territories to be treated as transfers of funds within the United Kingdom, pursuant to Regulation (EC) No 1781/2006 of the European Parliament and of the Council (notified under document number C(2008) 7812)
  (OJ L 352, 31.12.2008, p. 34–35)
  htmlpdf
• 32009D0756
  2009/756/EC: Commission Decision of 9 October 2009 laying down specifications for the resolution and use of fingerprints for biometric identification and verification in the Visa Information System (notified under document C(2009) 7435)
  (OJ L 270, 15.10.2009, p. 14–17)
  htmlpdf
• 32009D0853
  2009/853/EC: Commission Decision of 26 November 2009 authorising France to conclude an agreement with Saint-Pierre-et-Miquelon, Mayotte, New Caledonia, French Polynesia and Wallis and Futuna respectively for transfers of funds between France and each of these territories to be treated as transfers of funds within France, pursuant to Regulation (EC) No 1781/2006 of the European Parliament and of the Council (notified under document C(2009) 9254)
  (OJ L 312, 27.11.2009, p. 71–72)
  htmlpdf
• 32009R0390
  Regulation (EC) No 390/2009 of the European Parliament and of the Council of 23 April 2009 amending the Common Consular Instructions on visas for diplomatic missions and consular posts in relation to the introduction of biometrics including provisions on the organisation of the reception and processing of visa applications
  (OJ L 131, 28.5.2009, p. 1–10)
  htmlpdf

  Corrected by 32009R0290R(03)
  Corrected by 32009R0390R(01)
  Amended by 32009R0810
  

• 32010D0259
  2010/259/: Commission Decision of 4 May 2010 authorising the French Republic to conclude an agreement with the Principality of Monaco for transfers of funds between the French Republic and the Principality of Monaco to be treated as transfers of funds within the French Republic, pursuant to Regulation (EC) No 1781/2006 of the European Parliament and of the Council (notified under document C(2010) 2634)
  (OJ L 112, 5.5.2010, p. 23–24)
  htmlpdf
• 32010D0616
  2010/616/EU: Council Decision of 7 October 2010 on the conclusion of the Agreement between the European Union and Japan on mutual legal assistance in criminal matters
  (OJ L 271, 15.10.2010, p. 3–3)
  htmlpdf
• 32010D0759
  2010/759/EU: Council Decision of 2 December 2010 on submitting 4-methylmethcathinone (mephedrone) to control measures
  (OJ L 322, 8.12.2010, p. 44–45)
  htmlpdf
• 32010R1210
  Regulation (EU) No 1210/2010 of the European Parliament and of the Council of 15 December 2010 concerning authentication of euro coins and handling of euro coins unfit for circulation
  (OJ L 339, 22.12.2010, p. 1–5)
  htmlpdf
• 32011D0349
  Council Decision of 7 March 2011 on the conclusion on behalf of the European Union of the Protocol between the European Union, the European Community, the Swiss Confederation and the Principality of Liechtenstein on the accession of the Principality of Liechtenstein to the Agreement between the European Union, the European Community and the Swiss Confederation on the Swiss Confederation’s association with the implementation, application and development of the Schengen acquis, relating in particular to judicial cooperation in criminal matters and police cooperation
  (OJ L 160, 18.6.2011, p. 1–2)
  htmlpdf

  See 22011A0618(01)
  

• 32011D0472
  2011/472/EU: Council Decision of 19 July 2011 on the launch of automated data exchange with regard to DNA data in Portugal
  (OJ L 195, 27.7.2011, p. 71–71)
  htmlpdf
• 32011D0502
  2011/502/EU: Commission Decision of 10 August 2011 on setting up the Group of Experts on Trafficking in Human Beings and repealing Decision 2007/675/EC
  (OJ L 207, 12.8.2011, p. 14–21)
  htmlpdf

  Corrected by 32011D0502R(01)
  

• 32011D0692
  2011/692/: Commission Decision of 14 October 2011 on the request by the United Kingdom to accept Directive 2011/36/EU of the European Parliament and of the Council on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA (notified under document C(2011) 7228)
  (OJ L 271, 18.10.2011, p. 49–49)
  htmlpdf
• 32011D0715
  2011/715/: Council Decision of 27 October 2011 on the launch of automated data exchange with regard to DNA data in Latvia
  (OJ L 285, 1.11.2011, p. 24–24)
  htmlpdf
• 32011D0887
  2011/887/EU: Council Decision of 13 December 2011 on the launch of automated data exchange with regard to DNA data in Lithuania
  (OJ L 344, 28.12.2011, p. 36–37)
  htmlpdf
• 32011D0888
  2011/888/EU: Council Decision of 13 December 2011 on the launch of automated data exchange with regard to dactyloscopic data in Lithuania
  (OJ L 344, 28.12.2011, p. 38–38)
  htmlpdf
• 32011D0930(01)
  Commission Decision of 28 September 2011 setting up the Group of Experts on Corruption
  (OJ C 286, 30.9.2011, p. 4–11)
  htmlpdf
• 32011L0036
  Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA
  (OJ L 101, 15.4.2011, p. 1–11)
  htmlpdf

  See 32011D0692
  Corrected by 32011L0036R(01)
  

• 32011L0093
  Directive 2011/92/EU of the European Parliament and of the Council of 13 December 2011 on combating the sexual abuse and sexual exploitation of children and child pornography, and replacing Council Framework Decision 2004/68/JHA
  (OJ L 335, 17.12.2011, p. 1–14)
  htmlpdf

  Corrected by 32011L0093R(01)
  

• 32012D0046
  2012/46/EU: Council Decision of 23 January 2012 on the launch of automated data exchange with regard to dactyloscopic data in the Netherlands
  (OJ L 26, 28.1.2012, p. 32–32)
  htmlpdf
• 32012D0058
  2012/58/EU: Council Decision of 23 January 2012 on the launch of automated data exchange with regard to DNA data in the Czech Republic
  (OJ L 30, 2.2.2012, p. 15–16)
  htmlpdf
• 32012D0299
  2012/299/EU: Council Decision of 7 June 2012 on the launch of automated data exchange with regard to DNA data in Estonia
  (OJ L 151, 12.6.2012, p. 31–31)
  htmlpdf
• 32012D0445
  2012/445/EU: Council Decision of 24 July 2012 on the launch of automated data exchange with regard to DNA data in Hungary
  (OJ L 202, 28.7.2012, p. 22–22)
  htmlpdf
• 32012D0446
  2012/446/EU: Council Decision of 24 July 2012 on the launch of automated data exchange with regard to dactyloscopic data in Hungary
  (OJ L 202, 28.7.2012, p. 23–23)
  htmlpdf
• 32012D0672
  2012/672/EU: Council Decision of 25 October 2012 on the launch of automated data exchange with regard to dactyloscopic data in Cyprus
  (OJ L 302, 31.10.2012, p. 11–11)
  htmlpdf
• 32012D0673
  2012/673/EU: Council Decision of 25 October 2012 on the launch of automated data exchange with regard to DNA data in Cyprus
  (OJ L 302, 31.10.2012, p. 12–12)
  htmlpdf
• 32012D0710
  2012/710/EU: Council Decision of 13 November 2012 on the launch of automated data exchange with regard to dactyloscopic data in Estonia
  (OJ L 321, 20.11.2012, p. 61–61)
  htmlpdf
• 32013D0003
  2013/3/EU: Council Decision of 20 December 2012 on the launch of automated data exchange with regard to DNA data in Poland
  (OJ L 3, 8.1.2013, p. 5–6)
  htmlpdf
• 32013D0129
  2013/129/EU: Council Decision of 7 March 2013 on subjecting 4-methylamphetamine to control measures
  (OJ L 72, 15.3.2013, p. 11–12)
  htmlpdf
• 32013D0148
  2013/148/EU: Council Decision of 21 March 2013 on the launch of automated data exchange with regard to DNA data in Sweden
  (OJ L 84, 23.3.2013, p. 26–27)
  htmlpdf
• 32013D0152
  2013/152/EU: Council Decision of 21 March 2013 on the launch of automated data exchange with regard to DNA data in Malta
  (OJ L 86, 26.3.2013, p. 20–20)
  htmlpdf
• 32013D0153
  2013/153/EU: Council Decision of 21 March 2013 on the launch of automated data exchange with regard to dactyloscopic data in Malta
  (OJ L 86, 26.3.2013, p. 21–21)
  htmlpdf