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Article 10 (understanding the involvement of individuals in certain serious threats to the rule of law)

  • 1

    Police data may be processed specifically for the purpose of understanding the involvement of individuals in:

    • a.

      plotting or committing crimes:

      • 1°.

        as defined in article 67, first paragraph, of the Code of Criminal Procedure, which are planned or committed in an organized manner and which, given their nature or connection with other crimes planned or committed in the organized manner, may constitute a serious breach of the legal order, or

      • 2°.

        punishable by statutory description by imprisonment for eight years or more, or

      • 3°.

        as defined in Article 67, paragraph 1, of the Code of Criminal Procedure, which are designated by order in council and which, given their nature or connection with other crimes committed by the person concerned, constitute a serious violation of the rule of law;

    • b.

      acts that may indicate the plotting or commission of categories of crimes to be designated by order in council that, by their extent or seriousness or their connection with other crimes, pose a serious danger to the legal order;

    • c.

      acts which, by their nature or frequency or the organized context in which they are committed, constitute a serious breach of public order.

  • 2

    The processing of police data referred to in paragraph (1)(a) takes place only with respect to:

    • a.

      suspects of the crimes referred to in paragraph (1)(a);

    • b.

      persons in respect of whom there is reasonable suspicion that they are involved in the plotting or commission of the crimes referred to in paragraph 1 (a);

    • c.

      persons who are in a particular relationship to those referred to in subsections a and b;

    • d.

      police officers or special investigating officers as referred to in Article 142, paragraph 1, of the Code of Criminal Procedure.

  • 3

    The processing of police data referred to in paragraph (1)(b) takes place only with respect to:

  • 4

    The processing of police data referred to in paragraph (1)(c) takes place only with respect to:

    • a.

      persons in respect of whom there is reasonable suspicion that they are involved in serious violations of public order;

    • b.

      persons who are in some relationship to those referred to in subsection a;

    • c.

      police officers or special investigating officers as referred to in Article 142, paragraph 1, of the Code of Criminal Procedure.

  • 5

    The police data referred to in the first paragraph may, with the consent of an authorized officer, be made available for further processing insofar as this is necessary for another processing referred to in the first paragraph, an investigation referred to in Article 9, a processing referred to in Article 12, or the performance of daily police duties referred to in Article 8.

  • 6

    The police data referred to in the first paragraph shall be deleted as soon as they are no longer necessary for the purpose of processing. To this end, the data shall be checked periodically. The data shall be deleted no later than five years after the date of the last processing of data that demonstrates the necessity of processing the police data of the data subject by virtue of the purpose described in the first paragraph.

Information valid on 01-01-2020

Regulations based on this article (delegated regulations)

  1. Police Data Decree

Policies and circulars that have this article as legal authority

No

Articles or similar text referring to this article

  1. Instructions on information exchange in the context of mutual legal assistance in criminal matters (552i Sv.).
    text: text

  2. Designation of investigative powers
    text: text

  3. Police Data Act instruction and the role of the public prosecutor
    text: text

  4. Policy rule CBP guidelines ANPR
    text: text

  5. Police Management Decree
    article: 20

  6. BES Police Force Management Decree
    Sections: 4, 5

  7. Decree ex Article 24 Police Data Act
    article: 1

  8. Decree on the use of passenger data to combat terrorist and serious crimes
    Article: 2

  9. Decree establishing criminal intelligence unit ILT-IOD 2012
    articles: 1, 2, 3, 5, 6

  10. Police Data Special Investigation Services Decree
    Article: 2

  11. Police Data Extraordinary Investigating Officers Decree
    Article: 2

  12. Police Data Decree
    article: 2:2, 2:3, 2:4, 2:5, 2:10, 2:11, 2:13, 3:1, 3:2, 4:4, 4 : 5, 4:7, 5:3, 6:4, 4:3, 4:6, 4:3a, 6a:3, 6a:4, 6a:7, 5:1, 6a:2, 6a:6

  13. Compulsory Police Data Decree
    article: 1, 5, 8, 9

  14. BES Police Force Management Regulation
    article: 1, 2, 4

  15. Regulation establishing the NVWA-IOD criminal intelligence unit
    article: 1, 2, 3, 5, 6

  16. Regulation team criminal intelligence FIOD
    article: 1, 2, 3, 4, 5

  17. Regulation team criminal intelligence Inspectorate SZW-DO
    article: 1, 2, 3, 4, 5

  18. Cooperation arrangement police- Royal Military Police
    article: 1a

  19. Temporary regulation on the application of the Police Data Act
    article: 2

  20. Security Act BES
    Article: 5

  21. Extension of Wpg authorization decree RIECs/work process integral case analysis

  22. Police Data Act
    article: 36c, 3, 6, 8, 9, 11, 12, 13, 14, 46

  23. Weapons and Ammunition Act
    article: 7b

  24. Code of Criminal Procedure
    article: 125n, 126dd

  25. Wpg empowerment decree personalized approach prevention of radicalization and extremism
    article: 1

  26. Wpg authorization decision harm reduction measures healthcare fraud

Summary of changes for this article

(01-01-2020)

Origination source

Entry into force

Effective date

Retroactivity

Subject

Signature

Announcement

Chamber documents

Signature

Announcement

Note

2010

modification

2009

Stb. 2009, 525

31391

2010

Stb. 2010, 139

2008

new-arrangement

2007

Stb. 2007, 300

30327

2007

Stb. 2007, 549