Financial tracing evidence and source custody

SAF.02.03officeUnion-wide competence

Purpose and competence

Financial tracing evidence and source custody is maintained for Financial tracing. Its scope follows the office’s mandate: Trace relevant financial movements through proportionate, attributable evidence.

A shared public clearing node is mistaken for common criminal ownership

Record specification

Record identifier: SAF.02.03/R2
Responsible custodian: Financial tracing
Source evidence: transaction references; access authority; ownership links
Decision output: Financial tracing report
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Financial tracing assessment lead → · Public records access procedure

Source catalogue for Financial tracing

Source 1: transaction references
Source 2: access authority
Source 3: ownership links
Receiving purpose: Financial tracing report

Access to this record

Financial tracing assessment lead / contact · Public records procedure · Common custody and accessible-format rules