paragraph 1 of this regulation are given supplementary regulations if such
the processing of personal data covered by the Act (1999:90)
concerning the processing of personal data by the tax office
participation in criminal investigations. Regulation (2003:1005).
Prior checking
section 2 of the Automated processing of personal data that provides
indication that a person is convicted or suspected of a crime
shall be notified for prior checking to the Data Inspection Board three
weeks before starting treatment.
The first subparagraph shall not apply if the processing is carried out
1. in the tax agency's official register of incoming cases,
2. as a result of the tax agency's obligation under Chapter 2.
freedom of the Press Act to issue a public document,
3. as a result of the provisions of the Archives Act (1990:782) or
Archive Regulation (1991:446),
4. in a preliminary investigation, in a special examination in
intelligence operations or intelligence registry,
5. for the handling of cases in connection with the investigation and
simplified criminal investigation,
6. in a case involving a single person at the tax office,
or
7. in running text and applies only to individual personal data.
Regulation (2003:1005).
Processing of data relating to outstanding criminal suspicions
3 § If data on outstanding criminal suspicion shall
be dealt with in accordance with section 13 or 14 teams (1999:90) concerning the processing of
personal data by the tax agency's involvement in
criminal investigations, the controller shall, in particular,
decide who can have direct access to the data.
Regulation (2003:1005).
Intelligence activities
4 repealed by Regulation (2003:1005).
5 § list maintained pursuant to section 12 of the Act (1999:90) if
the processing of personal data by the tax agency's involvement
in criminal investigations, did not include details of the names or
social security number. Regulation (2003:1005).
Specific studies
paragraph 6 of the decision under section 12 of the Act (1999:90) concerning the processing of
personal data by the tax agency's involvement in criminal investigations
concerning the processing of personal data in a specific study
shall be taken by the agency head or after the Manager's mandate
someone else at work. Regulation (2003:1005).
section 7, only those individuals who are working with a particular
survey may have direct access to the data
processed automated in the investigation. Other people at the
The Revenue Commissioners may have access to such information only if
the data can be assumed to have particular relevance to an ongoing
investigation or other law enforcement measures.
Regulation (2003:1005).
§ 8 data processed automated in a special
investigation may be disclosed to law enforcement,
The security police or the customs service only if the data can
likely to have particular relevance to an ongoing investigation
or other law enforcement measures.
Regulation (2014:1200).
Notification registry
§ 9 the Revenue Commissioners may have direct access to
intelligence records.
Only those individuals who, through their duties, need
access to information on such data processed in
secret registry may have access to them.
Regulation (2003:1005).
§ 10 data from an intelligence records may be disclosed
to the Swedish national economic crimes Bureau, Police, security police
or the customs service only if the information can be assumed to have special
relevant to an ongoing investigation or other
law enforcement measures. Regulation (2014:1200).
Preliminary investigation
10 a section Of a task in an investigation may be assumed to have
importance of a bankruptcy investigation, the task is left to the
the trustee in bankruptcy. Regulation (2003:91).
Exemptions from screening
section 11 of the national archives may, after consultation with the Swedish tax agency, notify
that personal data which are to be culled according to the
section 15 of the Act (1999:90) concerning the processing of personal data by the
The tax agency's involvement in criminal investigations may be kept for
historical, statistical and scientific purposes.
Regulation (2003:1005).
Enforcement regulations
section 12 of the Swedish tax authority may, after consultation with the Swedish Data Inspection Board,
announce the additional rules needed
enforcement of the law (1999:90) concerning the processing of
personal data by the tax agency's involvement in criminal investigations
and this regulation. Regulation (2003:1005).
Transitional provisions
2003:1005
This Regulation shall enter into force on 1 January 2004. section 2 of the other
paragraph 1 in their older version still apply for treatment
performed in a tax jurisdiction register of incoming cases.