Annex: Summary of objectives and actions
INTERNAL SECURITY STRATEGY
OBJECTIVES AND ACTIONS
OBJECTIVES AND ACTIONS
RESPONSIBLE
OBJECTIVE 1:
TIMING
Disrupt international crime networks
Action 1: Identify and dismantle criminal networks
Proposal on the use of EU Passenger Name Records
COM37
2011
Possible revision of EU anti-money laundering legislation to enable identification of owners of
companies and trusts
COM
2013
Guidelines on use of bank account registers for tracing movement of criminal finances
COM
2012
Strategy on collection, analysis and sharing of information on criminal financial transactions,
including training
COM with MS and CEPOL
2012
More use of Joint Investigation Teams set up at short notice
MS with COM, Europol and
Eurojust
Ongoing
37
EN
Key to abbreviations: European Commission (COM), Member States (MS), European Police College (CEPOL), European Network and Information Security Agency
(ENISA), Maritime Analysis and Operations Centre – Narcotics (MAOC-N), Centre de coordination pour la lutte antidrogue en Méditérranée (CECLAD-M), European
Asylum Support Office (EASO), High Representative of the Union for Foreign Affairs and Security Policy (HR).
17
EN