{"id":232003,"date":"2026-06-22T13:48:37","date_gmt":"2026-06-22T11:48:37","guid":{"rendered":"https:\/\/europeancourt.org\/?page_id=232003"},"modified":"2026-06-23T15:55:59","modified_gmt":"2026-06-23T13:55:59","slug":"2023-3","status":"publish","type":"page","link":"https:\/\/europeancourt.org\/en\/documents\/interpol\/commission-control-files\/decision-excerpts\/2023-3\/","title":{"rendered":"CCF Decision No. 3 (2023)"},"content":{"rendered":"
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Tags:<\/strong> Transfer of proceedings; Description of criminal activities
Decision:<\/strong> Not compliant
Data type:<\/strong> Diffusion<\/p>\n<\/div>\n

Decision of the Commission
Requests Chamber<\/h1>\n

Request concerning Aaa BBB<\/p>\n

(Ref. CCF\/xxx)<\/p>\n

xxx session
[date]<\/p>\n

The Commission for the Control of INTERPOL\u2019s Files (the Commission), sitting as the Requests Chamber, composed of:<\/p>\n

xxx
Members,<\/p>\n

Having deliberated during its xxx session, on [date], delivered the following Decision.<\/p>\n

Expand all<\/a> Collapse all<\/a><\/div>\n
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<\/span>

I. Procedure<\/h2><\/div>
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1. On [date], Mr Aaa BBB (the Applicant), lodged a request for the deletion of the information concerning him registered in INTERPOL\u2019s files. On [date], the Commission found the request admissible as per Rule 30 of its Operating Rules<\/a> and informed the Applicant thereof.<\/p>\n

2. During the study of the Applicant\u2019s case, the Commission consulted the INTERPOL National Central Bureaus (NCB) of CCC and DDD, and the INTERPOL General Secretariat (IPSG) in accordance with Article 34(1) and (2) of the Statute of the Commission<\/a>, on the arguments set forth in the request.<\/p>\n

3. The Commission informed the Applicant on [date] that he is wanted through INTERPOL\u2019s channels by CCC, and provided the information described in paragraphs 5<\/a> and 6<\/a> below.<\/p>\n

4. Both the Applicant and the NCB source of the challenged data were informed of the fact that the Commission would study the case during its xxx session.<\/p>\n<\/div><\/div>\n

<\/span>

II. Data Recorded in INTERPOL\u2019s Files<\/h2><\/div>
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5. The Applicant, a national of CCC and DDD, is the subject of a Diffusion, circulated on [date], by the NCB of CCC for \u2018extremely large scale fraud\u2019 on the basis of an arrest warrant issued on [date], by the CCC.<\/p>\n

6. The facts of the case state the following: \u2018[date]\u2019<\/p>\n<\/div><\/div>\n

<\/span>

III. The Applicant\u2019s Submissions<\/h2><\/div>
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7. The Applicant requested the deletion of the data concerning him, contending, in essence, that:<\/p>\n

a) the data lack a clear description of criminal involvement;<\/p>\n

b) the Diffusion has no purpose; and<\/p>\n

c) there are procedural irregularities in the case.<\/p>\n<\/div><\/div>\n

<\/span>

IV. Applicable Legal Framework<\/h2><\/div>
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8. The Commission considers the following applicable legal framework.<\/p>\n

8.1. Field of competence of the Commission:<\/div>\n