PROTOCOL

drawn up on the basis of Article 43(1) of the Convention on the establishment of a European Police Office (Europol Convention) amending Article 2 and the Annex to that Convention

THE HIGH CONTRACTING PARTIES to this Protocol and Contracting Parties to the Convention on the establishment of a European Police Office, Member States of the European Union,

REFERRING to the Act of the Council of the European Union of 30 November 2000,

Whereas:

(1) There is a need to give Europol more effective tools to fight money laundering in order to reinforce Europol's possibilities to support the Member States in this fight.

(2) The European Council invited the Council of the European Union to extend the competence of Europol to money laundering in general, regardless of the type of offence from which the laundered proceeds originate,

HAVE AGREED ON THE FOLLOWING PROVISIONS:

Article 1

The Europol Convention is amended as follows.

1. Article 2 is amended as follows:

(a) in paragraph 2 the first subparagraph shall be replaced by the following:

"2. In order to achieve progressively the objective mentioned in paragraph 1, Europol shall initially act to prevent and combat unlawful drug trafficking, illegal money-laundering activities, trafficking in nuclear and radioactive substances, illegal immigrant smuggling, trade in human beings and motor vehicle crime.";

(b) in paragraph 3 the first subparagraph shall be replaced by the following:

"3. Europol's competence as regards a form of crime or specific manifestations thereof shall cover related criminal offences. It shall, however, not cover offences predicate to illegal money-laundering activities with regard to which forms of crime Europol has no competence pursuant to paragraph 2."

2. The Annex is amended as follows:

the paragraph beginning with the words "In addition, in accordance with Article 2(2)" shall be replaced by the following:

"In addition, in accordance with Article 2(2), the act of instructing Europol to deal with one of the forms of crime listed above implies that it is also competent to deal with the related criminal offences."

Article 2

1. This Protocol shall be subject to adoption by the Member States in accordance with their respective constitutional requirements.

2. Member States shall notify the Secretary-General of the Council of the European Union of the completion of their constitutional requirements for adopting this Protocol.

3. This Protocol shall enter into force 90 days after the notification, referred to in paragraph 2, by the Member State which, being a member of the European Union on the date of adoption by the Council of the Act establishing this Protocol, is the last to fulfil that formality.

Article 3

1. This Protocol shall be open to accession by any State which becomes a member of the European Union if this Protocol has not entered into force on the date of deposit of the instruments of accession to the Europol Convention in accordance with Article 46 of the Europol Convention.

2. Instruments of accession to this Protocol shall be deposited simultaneously with the instruments of accession to the Europol Convention in accordance with Article 46 thereof.

3. The text of this Protocol in the language of the acceding State, drawn up by the Council of the European Union, shall be authentic.

4. If on the expiry of the period referred to in Article 46(4) of the Europol Convention, this Protocol has not entered into force, it will enter into force for the acceding Member State on the date of entry into force of this Protocol in accordance with Article 2(3).

5. If this Protocol enters into force in accordance with Article 2(3) before the period referred to in Article 46(4) of the Europol Convention has expired but after the deposit of the instrument of accession referred to in paragraph 2, the acceding Member State shall accede to the Europol Convention as amended by virtue of this Protocol, in accordance with Article 46 of the Europol Convention.

Article 4

1. The Secretary-General of the Council of the European Union shall act as depositary of this Protocol.

2. The depositary shall publish in the Official Journal information on the progress of adoptions and accessions and also any other notification concerning this Protocol.

Hecho en Bruselas, el treinta de noviembre del a帽o dos mil.

Udf忙rdiget i Bruxelles, den tredivte november to tusind.

Geschehen zu Br眉ssel am drei脽igsten November zweitausend.

螆纬喂谓蔚 蟽蟿喂蟼 螔蟻蠀尉苇位位蔚蟼, 蟽蟿喂蟼 蟿蟻喂维谓蟿伪 螡慰蔚渭尾蟻委慰蠀 未蠉慰 蠂喂位喂维未蔚蟼.

Done at Brussels on the thirtieth day of November in the year two thousand.

Fait 脿 Bruxelles, le trente novembre deux mille.

Arna dhéanamh sa Bhruiséil, an tr铆ochad煤 l谩 de Shamhain sa bhliain dh谩 mh铆le.

Fatto a Bruxelles, add矛 trenta novembre duemila.

Gedaan te Brussel, de dertigste november tweeduizend.

Feito em Bruxelas, em trinta de Novembro de dois mil.

Tehty Brysseliss盲 kolmantenakymmenenten盲 p盲iv盲n盲 marraskuuta vuonna kaksituhatta.

Som skedde i Bryssel den trettionde november tjugohundra.

Pour le gouvernement du Royaume de Belgique

Voor de regering van het Koninkrijk Belgi毛

F眉r die Regierung des K枚nigreichs Belgien

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For regeringen for Kongeriget Danmark

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F眉r die Regierung der Bundesrepublik Deutschland

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螕喂伪 蟿畏谓 魏蠀尾苇蟻谓畏蟽畏 蟿畏蟼 螘位位畏谓喂魏萎蟼 螖畏渭慰魏蟻伪蟿委伪蟼

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Por el Gobierno del Reino de Espa帽a

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Pour le gouvernement de la République française

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Thar ceann Rialtas na h脡ireann

For the Government of Ireland

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Per il governo della Repubblica italiana

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Pour le gouvernement du Grand-Duché de Luxembourg

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Voor de regering van het Koninkrijk der Nederlanden

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F眉r die Regierung der Republik 脰sterreich

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Pelo Governo da Rep煤blica Portuguesa

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Suomen hallituksen puolesta

P氓 finska regeringens v盲gnar

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P氓 svenska regeringens v盲gnar

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For the Government of the United Kingdom of Great Britain and Northern Ireland

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Declaration adopted by the Council of the European Union at the time of adoption of the Council Act drawing up on the basis of Article 43(1) of the Convention on the establishment of a European Police Office (Europol Convention) of a Protocol amending Article 2 and the Annex to that Convention

Further to points 55 and 56 of the conclusions of the European Council meeting in Tampere, the Council agrees to examine the definition of money laundering in the Annex to the Europol Convention in the light of the implications which emerge from the discussions in progress within the Council on the money-laundering Directive and the framework Decision.