Carta del Departamento del Tesoro de Estados Unidos en relación con SWIFT/Programa de seguimiento de la financiación del terrorismo
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INFORMACIONES PROCEDENTES DE TERCEROS ESTADOS
(Traducción)
Carta del Departamento del Tesoro de Estados Unidos en relación con SWIFT/Programa de seguimiento de la financiación del terrorismo
(2007/C 166/08)
28 de junio de 2007
D. Peer Steinbrück
Ministro Federal de Finanzas República Federal de Alemania
D. Franco Frattini
Vicepresidente de la Comisión European Council
Estimado Señor Ministro, Estimado Señor Vicepresidente:
El Departamento del Tesoro de Estados Unidos tiene el honor de transmitir a la Presidencia del Consejo de la Unión Europea y a la Comisión Europea una serie de declaraciones en las que se describen los controles y garantías aplicadas al tratamiento, la utilización y la difusión de datos en el marco del Programa de seguimiento de la financiación del terrorismo («Terrorist Finance Tracking Program») (TFTP).
El programa contiene múltiples capas de control, que se superponen unas a otras, a nivel gubernamental e independiente, con el fin de garantizar que el examen de los datos, que por naturaleza son limitados, se realiza únicamente a efectos de la lucha contra el terrorismo, que los datos se conservan solamente el tiempo necesario para la lucha contra el terrorismo y que todos los datos se conservan en un entorno seguro y reciben un tratamiento...
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