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Text as of 10 Nov 2025 · Regulation (EU) 2024/1620, OJ L, 2024/1620, 19.6.2024 · Same wording as today’s text.Today’s text

Recital 70

Financial crimeLevel 1RegulationAMLAIn forceOfficial source

In order to prevent and combat effectively internal fraud, corruption or any other illegal activity within the Authority, it should be subject to Regulation (EU, Euratom) No 883/2013 as regards cooperation with the EPPO and the effectiveness of OLAF investigations. The Authority should accede to the Interinstitutional Agreement of 25 May 1999 between the European Parliament, the Council of the European Union and the Commission of the European Communities concerning internal investigations by the European Anti-fraud Office (OLAF), which should be able to carry out on-the-spot checks within the area of its competence.