Definitions



Article 1 terms and expressions used in this regulation has the same

meaning and scope of the Act (2005:787) if

processing of data in the Customs Service's law enforcement

activity.



Obligation to provide data



section 2 of the customs service shall, at the request of an authority referred to in 6

or 7 § disclose information from customs criminal database.



Access to data



section 3 Additional persons other than those referred to in paragraph

Act (2005:787) on the processing of data in the customs

law enforcement activities may have access to information

relating to suspected offences, enforcement, made the seizure or

penalty for violations.



Exemptions from screening



paragraph 4 particulars and documents in a case relating to the examination of

If the preliminary investigation shall be initiated may be kept even after the

date referred to in section 27 of the Act (2005:787) concerning the processing of

information in Swedish Customs ' law enforcement activities.



The data and documents shall be eliminated at the latest by the

the end of the calendar year in which the penalty can no longer be

for the crimes which fell within the scope of the examination of whether the preliminary investigation

should be initiated.



Customs criminal database



Data may be processed in the database



section 5 of the Customs and Excise Department may announce details relating to the

data may be processed in the customs criminal database.



Direct access



section 6 of the Swedish national economic crimes Bureau, Police, security police,

The coast guard and the Revenue Commissioners may have direct access to

tasks of customs crime database processed pursuant to section 7 of the

1 Act (2005:787) on the processing of data in the customs

law enforcement activities. Regulation (2014:1208).



section 7 of the public prosecutor's Office, the Swedish national economic crimes Bureau,

The police and the security police may have direct access

for information on customs criminal database receiving support

by section 7 2 Act (2005:787) on the processing of data in

Swedish Customs ' law enforcement activities and which appear in the

a preliminary investigation led by prosecutors at the

The public prosecutor's Office or the Swedish national economic crimes Bureau.

Regulation (2014:1208).



section 8 direct access under paragraphs 6 and 7 shall be reserved for the

people in the authorities which, by reason of its

tasks need to have access to the data.



Especially on larger tables in the customs law database



Article 9 of the customs service, within the framework of the customs criminal database creation

a notification table for data processing in Swedish

efforts to prevent and detect criminal activity

under section 7 1 Act (2005:787) on the processing of data in

Swedish Customs ' law enforcement activities.



Thinning



section 10 of the national archives may, after consultation with the customs service, notify

regulations about data and documents to be culled

According to section 27 of the Act (2005:787) on the processing of data in

Swedish Customs ' law enforcement activities should be preserved.



The national archives may provide that information or

documents are exempt from screening, to be submitted to a

Archives authority.



Enforcement regulations



section 11 of the Customs and Excise Department may, after consultation with the Swedish Data Inspection Board, notify

detailed rules on the enforcement of the provisions of

Act (2005:787) on the processing of data in the customs

law enforcement activities and this regulation.