Fiches Belges
Measure Implementation
Measure possibility

Legal Framework
Applicable Framework

Competent authority
Request/decision
Execute/recognise measure

Accepted Languages
Languages

Execution Deadline
Deadlines

Legal info
Special requirements
Other information

Fiches Belges: Κύπρος

Άλλες δυνατότητες απόκτησης πληροφοριών σχετικά με φόρους ή τραπεζικούς λογαριασμούς (403)

1. MEASURE IMPLEMENTATION

Κύπρος

Is this measure possible in your Member State under International Judicial Cooperation?

See answer in paragraph 2(a) of measure (101).

2. LEGAL FRAMEWORK

Κύπρος

International legal framework applicable for this measure in your Member State

(a) See answer in paragraph 2(a) of measure (101). (b) The powers granted under article 6(1) and 27 of the Criminal Procedure Law, Cap. 155 apply equally to bank documents. Information (as opposed to documents) may be obtained through the provisions of the Prevention and Suppression of Money Laundering Activities Law (L. 61(I)/1996), provided that the matter in question falls within the ambit of the Law. In accordance with section 45 thereof, the investigating officer may apply to the Court for a disclosure order ordering any person to provide any relevant information. In accordance with article 45 (2) of the Prevention and Suppression of Money Laundering Activities Law (L. 61(I)/1996), any investigating officer of the Unit responsible for the operation of the Law, is empowered to act in pursuance of article 45 also as regards investigations carried on abroad. Furthermore, in accordance with the provisions of article 9(8) of the Mutual Judicial Assistance in Criminal Matters Law of 2001 (L. 23(I)/2001), once the Minister of Justice and Public Order authorizes the Unit to execute a letter of request submitted by another Member State under the said law, the Unit can use all powers granted to it by the Law which it is set up, that is the Prevention and Suppression of Money Laundering Activities Law (L.61(I)/1996).

3. COMPETENT AUTHORITY TO:

Κύπρος

* receive the request/decision for judicial cooperation

Ministry of Justice and Public Order

* execute/recognise the measure (if other than the receiving authority)

Ministry of Justice and Public Order

4. ACCEPTED LANGUAGES

Κύπρος

Accepted languages for the request/decision

Not specified

5. EXECUTION DEADLINE

Κύπρος

Deadlines for the execution of the request/decision (where applicable)

Not specified

6. CONCISE LEGAL PRACTICAL INFORMATION

Κύπρος

a. Special requirements

None

b. Other useful information

None

Last reviewed on 4 Ιούλιος 2017 by Γραμματεία του Ευρωπαϊκού Δικαστικού Δικτύου σε ποινικές υποθέσεις (ΕΔΔ)
  • © 2017 ΕΔΔ. Με την επιφύλαξη παντός δικαιώματος