Initiative of the Kingdom of Denmark with a view to adopting a Council Decision on the common use of liaison officers posted abroad by the law enforcement agencies of the Member States

(2002/C 176/05)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 30(1)(a), (b) and (c), Article 30(2)(c) and Article 34(2)(c) thereof,

Having regard to the initiative of the Kingdom of Denmark(1),

Having regard to the opinion of the European Parliament(2),

Whereas:

(1) At its meeting in Vienna on 11 and 12 December 1998 the European Council called for a strengthening of action against organised crime in the light of the new possibilities opened up by the Treaty of Amsterdam, which include cooperation and joint initiatives in the exchange of liaison officers and secondments within five years after the entry into force of the Treaty of Amsterdam on 1 May 1999.

(2) At its meeting in Tampere on 15 and 16 October 1999 the European Council invited the Council and the Commission, in close cooperation with the European Parliament, to promote the full and immediate implementation of the Treaty of Amsterdam, on the basis of the action plan agreed at the meeting of the European Council in Vienna on 11 and 12 December 1998 and of the political guidelines and concrete objectives agreed in Tampere.

(3) At its meeting in Helsinki on 10 and 11 December 1999, the European Council urged the European Union to intensify its efforts at the international level by stepping up cooperation with third countries in reducing the demand for and supply of drugs, and on justice and home affairs. The European Council also noted that there would be a need for combined efforts by all the relevant authorities, with a particular role for Europol.

(4) At its meeting in Laeken on 14 and 15 December 2001 the European Council confirmed the guidelines and objectives defined at Tampere. The European Council also noted that there was a need for new impetus and guidelines to make good delays in some areas.

(5) On 14 October 1996 the Council adopted Joint Action 96/602/JHA providing for a common framework for the initiatives of the Member States concerning liaison officers(3).

(6) In the light of experience in applying the Joint Action and in the light of the provisions of the Treaty of Amsterdam on combating cross-border crime, cooperation on the posting of liaison officers to third countries and international organisations needs to be strengthened and developed.

(7) In so far as is relevant for performing the tasks defined in the Europol Convention(4), Europol may establish and maintain cooperative relations with third countries and external organisations.

(8) Europol has established and will continue to establish and maintain cooperative relations with a wide range of third countries and external organisations.

(9) Europol needs to be given the necessary support and means to function effectively as the focal point of European police cooperation. The European Council has stressed that Europol plays a central role in cooperation between the authorities of the Member States in investigating cross-border crime by supporting the prevention, analysis and investigation of crime at Union level.

(10) Europol needs to be given the opportunity to make use to some extent of Member States' liaison officers in third countries, so as to strengthen Europol's operative support function in relation to national police authorities.

(11) Member States recognise that extensive cooperation is already taking place between Member States' liaison officers posted to third countries and international organisations. However, there is a need to strengthen some aspects of cooperation between those liaison officers, to make the best possible use of Member States' resources.

(12) Cooperation between Member States in this area needs to be strengthened so as to facilitate the exchange of information with a view to combating serious cross-border crime.

(13) Member States attach particular weight to cooperation in combating cross-border crime, as they believe that strengthening cooperation regarding the exchange of information will enhance the national authorities' capabilities to combat crime effectively. Member States believe that Europol should play a central role in this.

(14) The aim of this Decision is to regulate questions relating to the fight against serious cross-border crime. However, the Decision does not cover questions relating to asylum or immigration.

(15) The provision in the Convention implementing the Schengen Agreement of 14 June 1985 on the gradual abolition of checks at the common borders(5) (hereinafter "Convention implementing the Schengen Agreement") which relates to the common use of liaison officers should be developed further, with a view to strengthening cooperation between Member States in the fight against cross-border crime.

(16) Regarding Iceland and Norway, this Decision is with the exception of Article 9 a further development of the provisions in the Schengen acquis under the terms of the Agreement concluded by the Council of the European Union and the Republic of Iceland and the Kingdom of Norway concerning the latters' association with the implementation, application and development of the Schengen acquis(6), falling within Article 1(H) of Council Decision 1999/437/EC of 17 May 1999 on certain arrangements for the application of that Agreement(7).

(17) The United Kingdom shall participate in this Decision in accordance with Article 5 of the Protocol integrating the Schengen acquis into the European Union annexed to the Treaty on European Union and to the Treaty establishing the European Community, and Article 8(2) of Council Decision 2000/365/EC of 29 May 2000 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis(8).

(18) Ireland shall participate in this Decision in accordance with Article 5 of the Protocol integrating the Schengen acquis into the European Union annexed to the Treaty on European Union and to the Treaty establishing the European Community, and Article 6(2) of Council Decision 2002/192/EC of 28 February 2002 concerning Ireland's request to take part in some of the provisions of the Schengen acquis(9),

HAS DECIDED AS FOLLOWS:

Article 1

Definition

1. In this Decision, "liaison officer" means a representative of one of the Member States, posted to one or more third countries or to international organisations with a view to establishing and maintaining contacts with the authorities in those countries or organisations with a view to preventing or investigating criminal offences.

2. This Decision is without prejudice to Member States' liaison officers' tasks within the framework of their responsibilities and in compliance with national law and any agreements concluded with the host State or the international organisation.

Article 2

Tasks of liaison officers

1. Member States shall ensure that its liaison officers establish and maintain direct contacts with competent authorities in the host State or the international organisation, with a view to facilitating and expediting the collection and exchange of information.

2. Each Member State's liaison officer shall also contribute to the collection and exchange of information, particularly of a strategic nature, which may be used to combat serious cross-border crime, including information providing a readier knowledge of the legal systems and operational methods available in the States or international organisations concerned.

Article 3

Notification of the posting of liaison officers

1. Member States shall inform the General Secretariat of the Council of the European Union (hereinafter "the General Secretariat of the Council") each year of posting of liaison officers, including their responsibilities and any cooperative agreements between the Member States on the posting of liaison officers.

2. The General Secretariat of the Council shall draw up an annual summary to be sent to Member States and to Europol concerning Member States' postings of liaison officers, including their responsibilities.

Article 4

Liaison officer networks in third countries

1. Member States shall ensure that Member States' liaison officers posted to the same third country or international organisation meet regularly and whenever relevant to exchange relevant information. The Member State holding the Presidency of the Council of the European Union shall ensure that its liaison officers take the initiative to hold such meetings. If the Member State holding the Presidency of the Council of the European Union is not represented in the third country or international organisation concerned, then the representative of the Member State appointed for that purpose shall take the initiative to hold the meeting. The Commission and Europol shall be notified of such meetings and may be invited to take part in the meetings where this is judged to be appropriate.

2. Member States shall ensure that its liaison officers posted to the same third country or international organisation provide one another with assistance in contacts with the authorities of the host State. Where relevant, Member States may agree that their liaison officers shall share tasks among themselves.

3. Member States may bilaterally or multilaterally agree that liaison officers who are posted to a third country or international organisation by a Member State shall also look after the interests of one or more other Member States.

Article 5

Cooperation between Member States regarding the exchange of information via liaison officers in third countries

1. Member States shall ensure that its liaison officers in third countries and international organisations shall, in accordance with national law and relevant international instruments, provide its respective national authorities with information relating to serious criminal threats to other Member States not represented by their own liaison officers in the third country or international organisation concerned. National authorities shall inform the Member States concerned.

2. Member States' liaison officers in third countries or international organisations may, in accordance with national law and relevant international instruments, provide information relating to criminal threats to other Member States directly to the liaison officers of the Member State in question, if that Member State is represented in the third country or international organisation concerned.

3. In accordance with national law and relevant international instruments, Member States which do not have liaison officers in a third country or international organisation may make a request to another Member State which does have liaison officers in the third country or international organisation concerned, with a view to the exchange of relevant information.

4. Member States shall deal with any request as described in paragraph 3 in accordance with national law and relevant international instruments, and shall state as speedily as possible whether such a request may be met.

5. Member States may consent to information being exchanged directly between liaison officers in third countries and international organisations and the authorities of other Member States.

Article 6

Joint seminars for liaison officers

1. To enhance cooperation between liaison officers in one or more third countries and international organisations, where there are specific needs for knowledge of and intervention in the third countries and international organisations concerned, Member States may hold joint seminars on crime trends and on the most effective methods of combating cross-border crime.

2. Participation in the seminars described in paragraph 1 must not hinder liaison officers in the performance of their duties.

Article 7

Cooperation between liaison officers of the various authorities of the Member States

1. Member States having liaison officers belonging to different authorities shall ensure appropriate forms of cooperation between those officers having regard to their respective authorities' tasks.

2. To this end Member States shall encourage:

(a) contacts between the authorities which post and manage liaison officers,

(b) suitable coordination of information on the posting of those liaison officers,

(c) contacts between liaison officers in the States to which they are posted.

Article 8

National contact points

1. Member States shall establish or designate a national contact point to facilitate the tasks referred to in this Decision.

2. Member States shall inform the General Secretariat of the Council in writing of its national contact point and of any subsequent changes pursuant to this Decision. The General Secretariat of the Council shall publish this information in the Official Journal.

3. Member States shall ensure that the national contact point is able to carry out its duties efficiently and speedily.

4. This Decision applies without prejudice to existing national provisions, particularly as regards the division of competence between the various authorities and services in the Member States concerned.

Article 9

Europol

1. Member States shall ensure that, in accordance with national law and the Europol Convention, Europol may request information from Member States' liaison officers in third countries or international organisations where Europol is not represented.

2. Europol's requests shall be addressed to the Member States' National Units, which, in accordance with national law and the Europol Convention, shall take a decision on the request. Information from Member States' liaison officers in third countries or international organisations shall be transmitted to Europol in accordance with national law and the Europol Convention.

3. When establishing the duties of their liaison officers, Member States shall where appropriate pay attention to the tasks which under the Europol Convention are to be carried out by Europol.

Article 10

Repeal

1. Joint Action 96/602/JHA is hereby repealed.

2. Article 47(4) of the Convention implementing the Schengen Agreement is hereby repealed.

Article 11

Entry into force

This Decision shall enter into force 14 days after its publication in the Official Journal.

Done at ...

For the Council

The President

...

(1) OJ ...

(2) OJ ...

(3) OJ L 268, 19.10.1996, p. 2.

(4) OJ C 316, 27.11.1995, p. 2.

(5) OJ L 239, 22.9.2000, p. 19.

(6) OJ L 176, 10.7.1999, p. 36.

(7) OJ L 176, 10.7.1999, p. 31.

(8) OJ L 131, 1.6.2000, p. 43.

(9) OJ L 64, 7.3.2002, p. 20.