Article 83: Cooperation between FIUs and OLAF

Georgios Pavlidis

Chapter 163 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 792-794 from Edward Elgar Publishing

Abstract: This chapter comments on Article 83 of the Anti-Money Laundering Regulation (EU) 2024/1624, mandating cooperation between FIUs and the European Anti-Fraud Office (OLAF). It covers data-exchange procedures, confidentiality rules, and exchange of strategic assessments relevant to EU financial interests.

Keywords: AML/CFT; Money Laundering; FIU; OLAF; Anti-fraud; Cooperation (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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