BWBV0002189
Geldig vanaf 01-07-1992
Artikel 3
Overeenkomst tussen het Koninkrijk der Nederlanden en de Verenigde Staten van Amerika inzake wederzijdse administratieve bijstand bij het uitwisselen van informatie op effectengebied
1. All requests for information or assistance pursuant to this Agreement shall be made and executed through a Competent Authority for each Contracting Party. The Competent Authorities of the Contracting Parties shall communicate directly with each other for the purpose of carrying out the provisions of this Agreement. Notwithstanding these principles:
a. each Competent Authority may communicate from its own territory with any person in the territory of the other Contracting Party who voluntarily agrees to provide the information or documents requested; and
b. requests by a Competent Authority for information that is available from any public source in the territory of the other Contracting Party may be communicated on an informal basis without compliance with the terms of this Agreement.
2. The provisions of this Agreement will not give rise to a right, directly or indirectly, on the part of any person other than the Competent Authorities, to obtain, suppress or exclude any information or to challenge the execution of a request for assistance under this Agreement, without prejudice to the constitutional law of the Contracting Parties.
3. The Competent Authority of the Requested State may refuse to comply with a request for assistance on the grounds that:
a. such compliance would prejudice the security or other essential public interests of the Requested State; or
b. such compliance would interfere with an ongoing investigation being conducted by the Requested State.
a. each Competent Authority may communicate from its own territory with any person in the territory of the other Contracting Party who voluntarily agrees to provide the information or documents requested; and
b. requests by a Competent Authority for information that is available from any public source in the territory of the other Contracting Party may be communicated on an informal basis without compliance with the terms of this Agreement.
2. The provisions of this Agreement will not give rise to a right, directly or indirectly, on the part of any person other than the Competent Authorities, to obtain, suppress or exclude any information or to challenge the execution of a request for assistance under this Agreement, without prejudice to the constitutional law of the Contracting Parties.
3. The Competent Authority of the Requested State may refuse to comply with a request for assistance on the grounds that:
a. such compliance would prejudice the security or other essential public interests of the Requested State; or
b. such compliance would interfere with an ongoing investigation being conducted by the Requested State.
- Citeren als
- Art. 3
- Geldig vanaf
- Status
- Geldend recht
- Identificatie
- BWBV0002189
- Officiële bron
- wetten.overheid.nl