Article 18

Notification of suspicions of criminal offences

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Paragraph 1
Obligations (1)
Criminal Suspicion Notification
Manual evidence High Priority
Hosting service providers must promptly notify law enforcement of suspected criminal offenses threatening life or safety
Evidence guidance

Upload the internal escalation policy covering suspected threats to life or safety, including the channel used to notify law enforcement and the role responsible. A redacted sample referral (with PII removed) or a log extract of past referrals strengthens the record.

Evaluation scenarios
No evaluation scenarios
None are defined for this paragraph.
Paragraph 2
Obligations (1)
Fallback Notification
Manual evidence High Priority
When unable to identify the relevant Member State, hosting providers must notify authorities in their establishment Member State or Europol
Evidence guidance

Upload the decision rule the team follows when the relevant Member State cannot be identified with reasonable certainty — including the fallback to the Member State of establishment, the legal representative's Member State, or Europol. Show the policy plus one redacted referral that used the fallback path if available.

Evaluation scenarios
No evaluation scenarios
None are defined for this paragraph.