Draft mandate to the CCWP Experts Group for action 7.5: "To identify the need for new models of cooperation between customs and other agencies / joint customs operations. To implement the strategy of the future customs law enforcement co-operation within the context of the EU Policy Cycle while taking into account the link with the tax authorities." (7701/EU XXV.GP)

EU-V: U32 Offizielles Ratsdokument

Draft mandate to the CCWP Experts Group for action 7.5: "To identify the need for new models of cooperation between customs and other agencies / joint customs operations. To implement the strategy of the future customs law enforcement co-operation within the context of the EU Policy Cycle while taking into account the link with the tax authorities."

Gruppe: Gruppe "Zusammenarbeit im Zollwesen"

betrifft Sitzung am 21.01.2014

Erstellt am 12.12.2013 von: Justizielle Zusammenarbeit in Zivil- und Strafsachen sowie polizeiliche und zollbehördliche Zusammenarbeit

Eingelangt am 20.12.2013, U32 Übermittlung

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Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
24.01.2014 9891/EU XXV.GP
englisch LIMITE

EU-Vorlage: Offizielles Ratsdokument

Mandate to the CCWP Experts Group for action 7.5: "To identify the need for new models of cooperation between customs and other agencies / joint customs operations. To implement the strategy of the future customs law enforcement co-operation within the context of the EU Policy Cycle while taking into account the link with the tax authorities."

Eingelangt am 24.01.2014, U32 Übermittlung

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Datum Dok.Nr.
Art Betreff
19.12.2013 RAT: 17778/13 EUST
Draft mandate for action 7.7: "To analyse the problem of undervaluation from the point of view of the possible involvement of the organized crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed"/NOTE from Italian delegation (7640/EU XXV.GP)
19.12.2013 RAT: 17776/13 EUST
Draft mandate for action 7.4: "Customs law enforcement aspects of regime 42 frauds, which are associated with VAT fraud and organised crime. To identify tools for information exchange and analyse problems arising from enforcing the existing legal framework"/NOTE from Estonian delegation (7641/EU XXV.GP)
19.12.2013 RAT: 17780/13 EUST
Draft mandate to the CCWP Experts Group for action 7.10: "To identify the fields for customs law enforcement cooperation such as joint operations, in the fight against environmental crime (e.g. hazardous waste, ozone, CITES, links to organized groups)" (7645/EU XXV.GP)
19.12.2013 RAT: CM 5540/13 EUTO
Customs Cooperation Working Party Date: 21 January 2014 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (7610/EU XXV.GP)
20.12.2013 RAT: 17775/13 EUST
Draft mandate for action 7.1: "To analyse the current situation on excise fraud in the customs context and identify available tools, best practices, weaknesses and needs" (7703/EU XXV.GP)
06.01.2014 RAT: 17783/13 EUST
Draft mandate for action 7.11: "To improve capacities of law enforcement agencies in the fight against new psychoactive substances"/NOTE from Irish delegation (8154/EU XXV.GP)
24.01.2014 RAT: 5570/14 EUST
Summary of discussions (9889/EU XXV.GP)
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Dok.Nr.
Betreff
RAT: 12468/13 Draft 7th Action Plan, reflective of the EU Policy Cycle (121952/EU XXIV.GP)
RAT: 17778/12 Strategie für die künftige Zusammenarbeit bei der Strafverfolgung im Zollbereich (102501/EU XXIV.GP)
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Code Sachgebiet
ENFOCUSTOM 195 Strafverfolgung/Zollwesen
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Datum Dok.Nr.
Art Betreff
04.06.2014 RAT: CM 3000/14 EUCM
Action 7.5 “To identify the need for new models of cooperation between customs and other agencies / joint customs operations. To implement the strategy of future customs law enforcement cooperation within the context of the EU Policy Cycle while taking in account the link with tax authorities” (27949/EU XXV.GP)
18.05.2015 RAT: 8659/15 EUST
Action 7.5 "To identify the need for new models of cooperation between customs and other agencies/joint customs operations. To implement the strategy of future customs law enforcement cooperation within the context of the EU Policy Cycle while taking into account the link with tax authorities" - Progress report (65774/EU XXV.GP)
28.01.2014 RAT: 5805/14 EUST
Action 7.5 “To identify the need for new models of cooperation between customs and other agencies/joint customs operations. To implement the strategy of future customs law enforcement cooperation within the context of the EU Policy cycle while taking in account the link with tax authorities.” (10279/EU XXV.GP)
04.06.2014 RAT: CM 3000/14 EUCM
Action 7.5 “To identify the need for new models of cooperation between customs and other agencies / joint customs operations. To implement the strategy of future customs law enforcement cooperation within the context of the EU Policy Cycle while taking in account the link with tax authorities” (27949/EU XXV.GP)
22.09.2014 RAT: 12978/14 EUST
Report on the questionnaire on the methods of cooperation between customs and other authorities (38760/EU XXV.GP)
27.11.2014 RAT: 16064/14 EUST
Action 7.5 “To identify the need for new models of cooperation between customs and other agencies/joint customs operations. To implement the strategy of the future customs law enforcement cooperation within the context of the EU policy cycle while taking into account the link with the tax authorities” - progress report (47867/EU XXV.GP)
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Datum Dok.Nr.
Art Betreff
19.12.2013 RAT: CM 5540/13 EUTO
Customs Cooperation Working Party Date: 21 January 2014 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (7610/EU XXV.GP)
24.01.2014 RAT: CM 1231/14 EUTO
Custom Cooperation Working Party (Experts meeting) Date: 11 February 2014 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (10045/EU XXV.GP)