2. člen BCYBTDK

2. člen

Sporazum se v izvirniku v slovenskem in angleškem jeziku glasi:*

S P O R A Z U M <br /> MED VLADO REPUBLIKE SLOVENIJE IN VLADO REPUBLIKE CIPER O SODELOVANJU V BOJU PROTI TERORIZMU, NEZAKONITI TRGOVINI S PREPOVEDANIMI DROGAMI IN ORGANIZIRANEMU KRIMINALU

Vlada Republike Slovenije in Vlada Republike Ciper, v nadaljevanju pogodbenici, sta se

v prizadevanju, da prispevata k nadaljnjemu razvoju dvostranskih stikov,

globoko vznemirjeni zaradi transnacionalnega širjenja kriminala,

prepričani, da je dvostransko sodelovanje bistvenega pomena v boju proti kriminalu in njegovem učinkovitem preprečevanju, še posebej kar zadeva organizirani kriminal, nezakonito trgovino s prepovedanimi drogami in terorizem,

s ciljem, da okrepita in uskladita skupna prizadevanja v boju proti tem pojavom,

ob priznavanju vzajemne koristi takega sodelovanja za pogodbenici,

ob upoštevanju ustreznih mednarodnih pogodb, katerih pogodbenici sta, posebej Predpristopne pogodbe o organiziranem kriminalu med državami članicami Evropske unije in državami prosilkami Srednje in Vzhodne Evrope in Ciprom z dne 28. maja 1998,

sporazumeli:

1. člen

(1)

Pogodbenici v skladu s svojim notranjim pravom sodelujeta pri preprečevanju terorizma, nezakonite trgovine s prepovedanimi drogami in organiziranega kriminala, pri odkrivanju in kazenskosodnem pregonu teh oblik kriminala kot tudi pri preprečevanju, odkrivanju in kazenskosodnem pregonu drugih oblik kriminala.

(2)

Pogodbenici posebej sodelujeta v primerih, ko so kazniva dejanja storjena ali priprave nanje potekajo na območju ene od pogodbenic, podatki pa kažejo na območje druge pogodbenice.

2. člen

Pogodbenici sodelujeta pri odkrivanju in preprečevanju kriminala, zlasti organiziranega kriminala, in pri tem:

druga drugi sporočata podatke o osebah, vpletenih v organizirani kriminal, podatke o povezanosti storilcev, informacije o organizacijah in skupinah storilcev, značilnem vedenju storilcev kaznivih dejanj in skupin storilcev, dejstva, posebej čas, kraj in način storitve kaznivih dejanj, informacije o objektih napada, posebnih okoliščinah, kazenskih predpisih, ki so bili kršeni, in ukrepih, ki so bili izvedeni, če je to v določenih primerih nujno za preprečitev posameznih hudih kaznivih dejanj;

na zaprosilo izvajata policijske ukrepe, ki so v skladu z notranjim pravom zaprošene pogodbenice;

v skladu s tem sporazumom in predpisi pogodbenic sodelujeta v preiskavah z usklajenimi policijskimi ukrepi, vključno z vzajemno pomočjo v osebju, gradivu in organizaciji;

izmenjavata podatke in izkušnje o metodah in novih oblikah kriminalne dejavnosti, uporabljenih v mednarodnem kriminalu;

izmenjavata izsledke forenzičnih, kriminoloških in drugih preiskav kaznivih dejanj, se medsebojno obveščata o praksi preiskovanja dejanj in o uporabi metod in sredstev dela zaradi njihovega nadaljnjega razvijanja;

na zaprosilo izmenjavata vse informacije o predmetih ali vzorce predmetov, ki so bili uporabljeni pri storitvi ali izvirajo iz kaznivih dejanj;

izmenjavata strokovnjake za skupno ali vzajemno izboljšanje kakovosti dela kot del boja proti organiziranemu kriminalu, za zagotavljanje možnosti za nadaljnje izobraževanje svojih strokovnjakov za pridobitev višje stopnje strokovnega znanja in za vzajemno spoznavanje sredstev in metod boja proti kriminalu in rezultatov sodobnih kriminalističnih metod;

po potrebi in pri določenih preiskavah organizirata delovna srečanja v zvezi s pripravami in izvajanjem usklajenih ukrepov.

3. člen

Za preprečevanje nezakonitega gojenja, proizvodnje, izvoza, uvoza in tranzita prepovedanih drog, psihotropnih snovi in predhodnih sestavin kakor tudi nezakonite trgovine s temi snovmi si pogodbenici v skladu s svojim notranjim pravom:

sporočata vse informacije o osebah, vpletenih v proizvodnjo prepovedanih drog in trgovino z njimi, skrivališčih prepovedanih drog, transportnih sredstvih in načinih storitve kaznivih dejanj, krajih izvora prepovedanih drog in kam so namenjene, vključno z vsemi drugimi posebnostmi teh kaznivih dejanj;

izmenjavata informacije o običajnih in novih načinih nezakonite mednarodne trgovine s prepovedanimi drogami in vse druge informacije v zvezi s tem;

izmenjavata izsledke forenzičnih in kriminoloških preiskav na področju trgovine s prepovedanimi drogami in zlorabe prepovedanih drog;

izmenjavata vzorce novih prepovedanih drog rastlinskega in sintetičnega izvora ter psihotropnih snovi;

izmenjavata izkušnje v zvezi z nadzorom nad zakonitim prometom z dovoljenimi drogami, psihotropnimi snovmi in predhodnimi sestavinami glede na možnosti boja proti nezakoniti trgovini s temi snovmi;

usklajujeta policijske ukrepe za preprečevanje nedovoljene proizvodnje prepovedanih drog in psihotropnih snovi, ki jih omogoča njuna zakonodaja;

v skladu s svojo notranjo zakonodajo in mednarodnimi obveznostmi omogočata kontrolirane pošiljke prepovedanih drog in psihotropnih snovi zaradi omogočanja prijetja oseb, ki naj bi jim bile dostavljene, in vseh drugih oseb, ki so vpletene v trgovino, če so potrebne informacije sporočene vsaj 48 ur pred zaprošenimi ukrepi.

4. člen

Zaradi preprečevanja terorizma si pogodbenici v skladu z notranjim pravom in s tem sporazumom:

a) izmenjavata spoznanja in podatke o načrtovanih ali storjenih terorističnih dejanjih, vpletenih osebah, načinih izvedbe in tehničnih sredstvih, uporabljenih za taka dejanja;

b) izmenjavata spoznanja in podatke o terorističnih skupinah in njihovih članih, ki načrtujejo, izvajajo oziroma so izvedli svoja dejanja na območju ene pogodbenice v škodo in proti interesom druge pogodbenice.

5. člen

Sodelovanje med pogodbenicama zajema tudi:

izmenjavo informacij o zakonodaji v zvezi z bojem proti kaznivim dejanjem, ki jih zajema ta sporazum;

izmenjavo informacij o koristih, ki si jih je kdo pridobil s kriminalno dejavnostjo;

izmenjavo zakonodaje in izkušenj v zvezi s tujci ali migracijami;

izmenjavo vseh informacij, ki so pomembne za eno od pogodbenic v boju proti nezakoniti trgovini z ljudmi;

izmenjavo vseh informacij, ki so pomembne za boj proti vsem drugim oblikam hudih kaznivih dejanj.

6. člen

(1)

Pristojni organi pogodbenic: Ministrstvo za notranje zadeve, Ministrstvo za finance in Ministrstvo za zdravje za Republiko Slovenijo ter Ministrstvo za pravosodje in javni red za Republiko Ciper pri izvajanju tega sporazuma neposredno in operativno sodelujejo na svojih področjih dela in v obsegu svojih pristojnosti; konkretna področja dela in oblike sodelovanja se lahko določijo v protokolih.

(2)

Informacije med predstavniki pristojnih organov se izmenjavajo v angleškem jeziku, če ni drugače dogovorjeno.

7. člen

(1)

Za varovanje osebnih podatkov, ki si jih pogodbenici izmenjata v okviru sodelovanja, veljajo v skladu z notranjim pravom pogodbenic in ob upoštevanju Konvencije o varstvu posameznikov glede na avtomatsko obdelavo podatkov (Strasbourg, 28. januar 1981) naslednji pogoji:

pogodbenica, ki prejme take podatke, jih sme uporabiti le za namene in pod pogoji, ki jih določi pogodbenica, ki jih je poslala;

pogodbenica, ki prejme podatke, na zaprosilo pogodbenice, ki jih je poslala, le-to obvesti o uporabi podatkov in o rezultatih uporabe;

osebni podatki se smejo dajati le pristojnim organom ali organizacijam, ki se ukvarjajo z zatiranjem kriminala, ter organom, pristojnim za boj proti terorizmu, kaznivim dejanjem na področju prepovedanih drog in organiziranemu kriminalu. Ti podatki se smejo dajati drugim organom le ob predhodnem pisnem soglasju pogodbenice, iz katere podatki izvirajo;

pogodbenica, ki pošlje podatke, za katere je bila zaprošena, mora zagotoviti, da so ti točni, da je dajanje podatkov absolutno potrebno in v sorazmerju s ciljem dajanja. Upoštevati je treba tudi notranjo zakonodajo druge pogodbenice, ki omejuje dajanje osebnih podatkov. Če bi se izkazalo, da so bili dani neresnični podatki ali podatki, ki se ne bi smeli razkriti, se pogodbenica, ki je podatke prejela, o tem nemudoma obvesti. Pogodbenica, ki je podatke prejela, popravi vse neresnične podatke in nemudoma uniči vse podatke, dane pomotoma ali neustrezno;

na zahtevo upravičenke/upravičenca se vsi obstoječi podatki o njej/njem kot tudi njihova načrtovana uporaba tej osebi razložijo. Obrazložitve glede osebnih podatkov ureja notranje pravo pogodbenice, ki daje podatke;

pogodbenica, ki pošlje podatke, ob njihovi izročitvi določi tudi pogoje, ki jih predvideva njeno notranje pravo za izbris podatkov. Ne glede na to pa je treba vse podatke, ki se nanašajo na konkretno osebo, izbrisati, ko niso več potrebni. O izbrisu in razlogu zanj je treba obvestiti pogodbenico, ki je poslala podatke. Vsi prejeti podatki se ob prenehanju veljavnosti tega sporazuma uničijo;

pogodbenici morata voditi evidenco o pošiljanju, prejemanju in izbrisu osebnih podatkov;

pogodbenici morata zagotoviti učinkovito varstvo vseh osebnih podatkov in s tem nepooblaščenim osebam preprečiti dostop do takih podatkov in jih tudi ne smeta spreminjati ali objavljati.

(2)

Pogodbenici si izmenjata vse informacije v zvezi s svojo zakonodajo na področju varstva osebnih podatkov.

8. člen

(1)

Pogodbenici jamčita za zaupnost vseh podatkov, ki jih je ena od pogodbenic določila za zaupne, če so bili za take določeni v skladu z notranjim pravom pogodbenice, ki jih je poslala.

(2)

Gradivo, podatke in tehnično opremo, prejeto v skladu s tem sporazumom, je mogoče izročiti tretji državi le ob pisnem soglasju pristojnega organa pogodbenice, ki jih je prvotno poslala.

9. člen

(1)

Za pospeševanje in vrednotenje sodelovanja po tem sporazumu pogodbenici ustanovita mešano komisijo. O sestavi mešane komisije se pogodbenici obvestita po diplomatski poti.

(2)

Mešana komisija se sestane po potrebi na pobudo ene od pogodbenic. Komisija se sestane izmenično v Republiki Sloveniji in v Republiki Ciper.

10. člen

Vsaka pogodbenica lahko v celoti ali delno odkloni svoje sodelovanje in podporo ali postavi določene pogoje zanju, če njeno notranje pravo to sodelovanje ali podporo omejuje ali če je s tem ogrožena varnost ali drugi temeljni interesi njene države.

11. člen

Pogodbenici pooblastita svoja pristojna ministra za notranje zadeve ter za pravosodje in javni red, da določita vsak eno osebo, ki bo imela stike s pristojnimi organi druge pogodbenice.

12. člen

Določbe tega sporazuma ne vplivajo na izvajanje določb drugih dvostranskih ali večstranskih mednarodnih pogodb, ki sta jih sklenili Republika Slovenija ali Republika Ciper.

13. člen

(1)

Ta sporazum začne veljati na datum prejema zadnjega od uradnih obvestil po diplomatski poti, s katerima se pogodbenici uradno obvestita, da so izpolnjene vse notranjepravne zahteve za začetek njegove veljavnosti.

(2)

Sporazum velja nedoločen čas. Vsaka pogodbenica ga lahko odpove z uradnim obvestilom po diplomatski poti. Sporazum preneha veljati šest mesecev po datumu, ko je ena od pogodbenic prejela tako uradno obvestilo.

&feco;enum type="topic" values=" topic_Evropa topic_Dvostranski_mednarodni_akti topic_MEDNARODNI_ODNOSI topic_TFL_Register_predpisov_iz_davčno-finančnega_področja " &fecc;

Podpisano v Nikoziji dne 4. decembra 2002 v dveh izvirnikih v slovenskem, grškem in angleškem jeziku, pri čemer so vsa besedila enako verodostojna. Ob razlikah pri razlagi prevlada angleško besedilo.

Za Vlado Republike Slovenije Rado Bohinc l. r.

Za Vlado Republike Ciper Alecos Shambos l. r.

A G R E E M E N T <br /> BETWEEN THE GOVERNMENT OF THE REPUBLIC OF SLOVENIA AND THE GOVERNMENT OF THE REPUBLIC OF CYPRUS CONCERNING THE CO-OPERATION IN THE FIGHT AGAINST TERRORISM, ILLICIT DRUG TRAFFICKING AND ORGANIZED CRIME

The Government of the Republic of Slovenia and the Government of the Republic of Cyprus, hereinafter referred to as “the Contracting Parties”,
    Guided by their endeavour to contribute to the further development of their bilateral relations;
    Deeply disturbed by the transnational spread of crime;
    Convinced of the substantial importance of bilateral co-operation in combating and effectively preventing crime, especially the organized crime, illicit drug trafficking and terrorism;
    Aiming at increasing and harmonizing their joint efforts for combating these phaenomena;
    Recognizing the mutual advantages of such co-operation for both Parties;
    Taking into consideration the relevant international treaties to which they are both parties, and especially the Pre-accession Pact on Organized Crime between the Member States of the European Union and the Applicant Countries of Central and Eastern Europe and Cyprus of 28 May 1998,

Have agreed as follows:

Article 1

1. The Contracting Parties shall, subject to their national law, co-operate in the prevention of terrorism, illicit drug trafficking and organized crime, in the detection and prosecution of such forms of crime as well as in the prevention, detection and prosecution of other forms of crime.
2. The Contracting Parties shall co-operate particularly in cases where criminal offences or preparations thereof are committed in the territory of one of the Contracting Parties and the data point to the territory of the other Contracting Party.

Article 2

The Contracting Parties shall co-operate in the detection and suppression of crime, especially organized crime, and shall:
    a) notify each other of all data on persons involved in organized crime, data on connections between criminals, information about organizations and groups of criminals, about typical behaviour of perpetrators and groups of criminals, about facts, with special attention to the time, place and modus operandi of criminal deeds, about subjects of criminal attack, about special circumstances, about the provisions of the penal codes which were thus violated and about the measures taken – if this is necessary in certain occasions to prevent particular dangerous criminal offences;
    b) perform certain police activities upon request and in accordance with the national law of the requested Contracting Party;
    c) co-operate in investigations in accordance with the present Agreement, and the laws of the Contracting Parties through co-ordinated police measures, including mutual assistance in personnel, materials and organization;
    d) exchange data and experience concerning methods and new forms of criminal activity used in international crime;
    e) exchange the results of forensic, criminological and other investigations of criminal offences; inform each other of their own investigation practices, as well as of the methods and means in their work, with a view to their further development;
    f) exchange, upon request, all information on, or specimens of, objects which arise from a criminal offence and of objects which were used for the performance of criminal deeds;
    g) exchange experts for common and mutual improving of the quality of work as part of the fight against organized crime, for providing opportunities for further education of the experts in order to obtain a higher degree of professional knowledge, and for mutual comprehension of means and methods of the fight against crime and of results of up-to-date criminal police techniques;
    h) if necessary and in certain investigations, organise meetings concerning the preparations and execution of co-ordinated measures.

Article 3

For the prevention of the illicit cultivation, production, export, import and transit of drugs, psychotropic substances and precursors, as well as the illicit trafficking of such substances, the Contracting Parties, subject to their national law shall:
    a) communicate to each other any information, relating to persons involved in drug production and trafficking, to drug hideouts, to transportation means and modus operandi, to places of origin and destination of drugs including any other particular details of such criminal offences;
    b) exchange information concerning usual and new ways of illicit international drug trafficking and any other respective information about it;
    c) exchange the results of forensic and criminological investigations of drug trafficking and drug abuse;
    d) exchange samples of new narcotic drugs of vegetal and synthetic origin and of psychotropic substances;
    e) exchange their experience relating to the supervision of legal trading in drugs, psychotropic substances and precursors with regard to the possibilities to fight the illegal trafficking in such substances;
    f) harmonize their police measures, permitted by their law, for the prevention of illicit production of narcotic drugs and psychotropic substances;
    g) on the basis of their national legislation, and international obligations, facilitate the controlled delivery of illicit narcotic drugs and psychotropic substances in order to render possible the arrest of the persons to whom they will be delivered as well as any other persons involved in the trafficking, provided that the necessary information is submitted at least 48 hours prior to the requested action.

Article 4

In order to prevent terrorism, the Contracting Parties shall, subject to their national laws and in consideration of the present Agreement:
a) exchange their knowledge and data relating to planned or committed terrorist actions, persons involved, ways of performance and of technical means used in such acts;
b) exchange their knowledge and data about terrorist groups and their members who plan, perform, execute or have executed their deeds in the territory of one Contracting Party to the detriment and against the interest of the other Contracting Party.

Article 5

In addition, the co-operation between the Contracting Parties shall include:
    a) exchange of information regarding the legislation dealing with combating criminal offences included in this Agreement;
    b) exchange of information concerning benefits that someone obtained by criminal activity;
    c) exchange of legislation and experience relating to aliens or migration;
    d) exchange of any information important to one of the Contracting Parties in the fight against trade and illicit trafficking in human beings;
    e) exchange of any information important for the fight against any other form of serious crime.

Article 6

1. The competent authorities of the Contracting Parties: on the part of the Republic of Slovenia, the Ministry of Interior, the Ministry of Finance and the Ministry of Health and on the part of the Republic of Cyprus, the Ministry of Justice and Public Order shall co-operate, directly and operatively, in their fields of work and within their competences with a view to the implementation of this Agreement; the specific fields of work and forms of co-operation could be defined by Protocol.
2. The exchange of information between the representatives of the competent authorities shall be performed in English unless they agree otherwise.

Article 7

1. The following terms and conditions for the protection of personal data, exchanged by the Contracting Parties within their co-operation, shall apply, subject to their national law and in consideration of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (Strasbourg, 28 January 1981):
    a) the Contracting Party receiving such data may use it only for the purposes and under the conditions defined by the sending Contracting Party;
    b) the receiving Contracting Party shall, upon request by the sending Contracting Party, inform the latter of the use of such data and of the results of such use;
    c) personal data may be delivered only to the competent authorities or organizations dealing with crime suppression and to the competent authorities for the fighting against terrorism, drug-related crimes and organized crime. Such data may be delivered to any other authorities only with the previous written consent of the Contracting Party from which such data originates;
    d) the Contracting Party sending the requested data must make sure that the data is correct, that the delivery of the data is absolutely necessary and that the delivery is proportionate to the aim of delivery. Consideration should also be taken of the national legislation of the other Contracting Party, restricting the delivery of personal data. Should it turn out that untrue data or data which shouldn’t have been disclosed was delivered, the receiving Contracting Party shall immediately be informed of the fact. The receiving Contracting Party shall correct any untrue data and immediately destroy any data delivered by mistake or improperly;
    e) upon a request of a rightful claimant, any existing data about her, or him, as well as the planned use thereof, shall be explained to such a person. Giving explanation on personal data is governed by the national law of the Contracting Party giving such data;
    f) the Contracting Party sending the data shall, upon the delivery thereof, also indicate its terms prescribed by its national law for the erasure of such data. Regardless of the foregoing, any data concerning a certain person shall be erased when the need for it ceases to exist. The Contracting Party that has sent the data shall be informed of the erasure and of the reason for such erasure. All data received shall be destroyed upon the termination of this Agreement;
    g) the Contracting Parties are obliged to keep record of the delivery, receipt and erasure of personal data;
    h) the Contracting Parties shall provide efficient protection of any personal data to prevent the access of unauthorised persons to such data and shall not be allowed to alter or publish it.
    2. The Contracting Parties shall exchange any information concerning their legislation on the protection of personal data.

Article 8

1. The Contracting Parties guarantee the confidentiality of any data that was determined as confidential by any of the Contracting Parties, if it was defined as confidential by the law of the State that delivered it.
2. The forwarding of materials delivered in accordance with this Agreement, of data and technical equipment to any third State is possible only upon a written consent of the competent authority of the Contracting Party that originally delivered such data.

Article 9

1. The Contracting Parties shall establish a Joint Committee for the promotion and evaluation of the co-operation under this Agreement. The Contracting Parties shall inform each other through diplomatic channels of the composition of the Joint Committee.
2. The Joint Committee shall hold meetings when necessary at the initiative of either Contracting Party. The Committee will hold its meetings alternately in the Republic of Slovenia and the Republic of Cyprus.

Article 10

Either Contracting Party may deny, in whole or in part, its co-operation and its support or may set certain conditions therefor, if this is restricted by its national law and if it endangers the security or other essential interests of its State.

Article 11

The Contracting Parties hereby authorize their respective Ministers of Justice and Public Order and of the Interior to appoint each one person who will keep the contacts with the competent authorities of the other Contracting Party.

Article 12

The provisions of the present Agreement do not affect the implementation of provisions of other bilateral or multilateral international treaties concluded by the Republic of Slovenia or the Republic of Cyprus.

Article 13

1. The present Agreement shall enter into force on the date of the receipt of the latest notification, through the diplomatic channels, by which the Contracting Parties notify each other of the fulfilment of all internal legal requirements necessary for its entry into force.
2. The present Agreement shall remain in force for an indefinite period. Either Contracting Party may terminate the present Agreement by notification through diplomatic channels. The Agreement shall cease to have effect six months after the date of receipt of such a notification by one Contracting Party.
Signed in Nicosia on the 4th day of December 2002 in two original copies in the Slovenian, Greek and English language, each text being equally authentic. In the case of divergence in interpretation, the English text shall prevail.

For the Government of the Republic of Slovenia, Rado Bohinc, (s)
For the Government of the Republic of Cyprus, Alecos Shambos, (s)

Zakon o ratifikaciji Sporazuma med Vlado Republike Slovenije in Vlado Republike Ciper o sodelovanju v boju proti terorizmu, nezakoniti trgovini s prepovedanimi drogami in organiziranemu kriminalu (BCYBTDK)