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

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