[2001.]
Criminal Justice (Theft and Fraud
Offences) Act, 2001.
[No. 50.]
damage the financial interests of the European Communities involv- Sch.4
ing Community officials or officials of other Member States;
CONVINCED also that such adaptation of national law should not
be confined, in respect of Community officials, to acts of active or
passive corruption, but should be extended to other crimes affecting
or likely to affect the revenue or expenditure of the European Communities, including crimes committed by or against persons in whom
the highest responsibilities are vested;
CONSIDERING that appropriate rules should also be laid down on
jurisdiction and mutual cooperation, without prejudice to the legal
conditions under which they are to apply in specific cases, including
waiver of immunity where appropriate;
CONSIDERING finally that the relevant provisions of the Convention on the protection of the European Communities’ financial
interests of 26 July 1995 should be made applicable to the criminal
acts covered by this Protocol,
HAVE AGREED ON THE FOLLOWING PROVISIONS:
Article 1
Definitions
For the purposes of this Protocol:
1. (a) ‘official’ shall mean any ‘Community’ or ‘national’ official,
including any national official of another Member State;
(b) the term ‘Community official’ shall mean:
— any person who is an official or other contracted
employee within the meaning of the Staff Regulations
of officials of the European Communities or the Conditions of employment of other servants of the European Communities,
— any person seconded to the European Communities
by the Member States or by any public or private
body, who carries out functions equivalent to those
performed by European Community officials or other
servants.
Members of bodies set up in accordance with the Treaties
establishing the European Communities and the staff of
such bodies shall be treated as Community officials, inasmuch as the Staff Regulations of the European Communities or the Conditions of employment of other servants of the European Communities do not apply to
them;
(c) the term ‘national official’ shall be understood by reference to the definition of ‘official’ or ‘public officer’ in the
national law of the Member State in which the person
in question performs that function for the purposes of
application of the criminal law of that Member State.
Nevertheless, in the case of proceedings involving a
Member State’s official initiated by another Member
State the latter shall not be bound to apply the definition
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