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)

RAT: 17775/13 LIMITE
20.12.2013
englisch

EU-V: U32 Offizielles Ratsdokument

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"

Gruppe: Gruppe "Zusammenarbeit im Zollwesen"

betrifft Sitzung am 21.01.2014

Erstellt am 20.12.2013 von: Justizielle Zusammenarbeit in Zivil- und Strafsachen sowie polizeiliche und zollbehördliche Zusammenarbeit

Eingelangt am 20.12.2013, U32 Übermittlung

  • RAT: 17775/13

 Einklappen
Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
04.02.2014 11096/EU XXV.GP
  • RAT: 17775/13 REV 1
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

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"/NOTE from Italian delegation

Eingelangt am 04.02.2014, U32 Übermittlung
14.03.2014 16795/EU XXV.GP
  • RAT: 17775/13 REV 2
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

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"

Eingelangt am 14.03.2014, U32 Übermittlung
 Aufklappen
Datum Dok.Nr.
Art Betreff
12.12.2013 RAT: 17777/13 EUST
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)
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)
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: 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: 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)
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)
 Aufklappen
Dok.Nr.
Betreff
RAT: 12623/13 Implementation EU Policy Cycle for organised and serious international crime: Draft Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud" (122349/EU XXIV.GP)
RAT: 16717/13 Draft Operational Action Plan 2014 related to the EU crime priority D1: "Excise fraud" (5324/EU XXV.GP)
 Aufklappen
 Aufklappen
Thema
Außenhandel und Zoll
Betrugsbekämpfung
Justiz und Inneres
 Aufklappen
Datum Dok.Nr.
Art Betreff
03.12.2014 RAT: 16069/14 EUST
Action 7.1 "To analyse the current situation on excise fraud in the customs context and identify available tools, best practices, weaknesses and needs" - Draft Final Report (48922/EU XXV.GP)
01.06.2015 RAT: 9368/15 EUST
Action 7.1 "To analyse the current situation on excise fraud in the customs context and identify available tools, best practices, weaknesses and needs" - Final Report (67331/EU XXV.GP)
 Aufklappen
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)