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ISSUE OF THE COOPERATION ON HOME AFFAIRS BETWEEN THE USA AND THE EU
the EU and the U.S. would expand customs cooperation to ensure that general
customs control takes due account of security concerns. The EU-US Joint Customs
Cooperation Committee is mandated with finding an appropriate form and content
for documents and measures with a view to continuing to implement intensified
and broadened customs cooperation under the Agreement. On 15 November 2004,
the European Community and the United States adopted, via the Joint Committee,
Recommendations on strengthening the security of themaritime transport of containers
under the Agreement. The adoption of these recommendations contributes to the
full implementation of the EC-U.S. Agreement on ICS. The EU-US Joint Customs
Cooperation Committee suggests that the working group continue to pursue the aim
of mutual recognition and reciprocity of measures and standards.
4
The EU and the U.S. also recall the close operational partnership leading to
international agreements and working arrangements between the U.S. and Europol,
Eurojust and Frontex, respectively, and the posting of liaison officers at each other’s
diplomatic representations and at Europol and Eurojust.
Cooperation between the USA, Europol and Eurojust grows. Annual crime
specific meetings between relevant U.S. prosecutors and representatives of Eurojust
and Europol serve to increase the effectiveness of cooperation.
The EU-U.S. agreements on extradition and mutual legal assistance and the
conforming bilateral instruments provide for new tools for cooperation between U.S.
police authorities and prosecutors and the EU Member States and Eurojust, such
as the setting up of joint investigation teams (JITs), using video, tele-conferencing
technology to take testimony and providing prompt response to requests on suspects’
banking and other financial services records together with the updated extradition and
mutual legal assistance agreements between the U.S. and individual EUMember States,
these agreements will facilitate and expedite assistance. An EU-U.S. working group
promotes the implementation of the agreements, and seminars are planned to help
practitioners employ the agreements to their fullest and monitor implementation.
The fight against terrorism and transnational crime, law enforcement and information
exchange for law enforcement, protection of personal data, border management, visa
and migration policies have been the major focus of transatlantic cooperation in
recent years.
Several international agreements have been signed since, including a cooperation
agreement with Europol, a working arrangement with FRONTEX, and agreements
on the transfer of passenger name records and the processing and transfer of financial
messaging data.
The US Department of the Treasury’s “Terrorist Finance Tracking Program”
5
(TFTP) has been instrumental in identifying and capturing terrorists and their
financiers and has generated many leads that have been disseminated for counter
4
http://europa.eu/legislation_summaries/customs/l06026_en.htm.5
http://www.treasury.gov/resource-center/terrorist-illicit-finance/Terrorist-Finance-Tracking/Pages/tftp.aspx.