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Judicial cooperation measure

A. EIO/ MLA MEASURES

  • Information and documents (A.20 - A.24)
  • A.22 Obtaining information on bank accounts and other financial accounts and on banking and other financial operations
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Finland Finland

Measure Implementation

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

Obtaining information from a private organization or person. In relation to a criminal investigation, a police or customs officer has the right to obtain any information necessary to prevent or investigate an offence.

Legal Framework

International legal framework applicable for this measure in your Member State

EIO MLA 2000 and Protocol

Competent Authority

* receive the request/decision for judicial cooperation

Police and customs authorities.

Accepted languages

Accepted languages for the request/decision

Finnish, Swedish and English

Execution deadline

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

-

Concise legal practical information

Special requirements

No central database for banks.

Last reviewed on 27 January 2023 by EJN Secretariat

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  • Information and documents (A.20 - A.24)
  • A.23 Request for police/criminal records
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