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between FIUs and OLAF","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amlr/art/83/para/1","kind":"paragraph","status":"in_force","label":"1.","heading":null,"text":"Pursuant to Article 8(3) of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council, each FIU shall transmit without delay the results of its analyses and any additional relevant information to OLAF where there are reasonable grounds to suspect that fraud, corruption or any other illegal activity affecting the Union’s financial interests are being or have been committed in respect of which OLAF could exercise its competence in accordance with Article 8 of that Regulation.","marks":[],"revision":1,"text_hash":"c66194c0d4d6ce258cf57705edd12b431adf744d33ea07567eb6d6d9c932abd5","reason":null},{"locator":"amlr/art/83/para/2","kind":"paragraph","status":"in_force","label":"2.","heading":null,"text":"FIUs shall respond in a timely manner to requests for information by OLAF in relation to fraud, corruption or any other illegal activity as referred to in paragraph 1.","marks":[],"revision":1,"text_hash":"c6d730ffe7ef0a5a795076b467495c2347a314a52dddac915ce525d848b091ae","reason":null},{"locator":"amlr/art/83/para/3","kind":"paragraph","status":"in_force","label":"3.","heading":null,"text":"FIUs and OLAF may exchange the results of strategic analyses, including typologies and risk indicators, where such analyses relate to fraud, corruption or any other illegal activity as referred to in paragraph 1.","marks":[],"revision":1,"text_hash":"74f8a8afa65b1c8095630ebc6df83b0e066f4c1e5f8270548e24aa1848825edc","reason":null}],"markdown":"---\ntitle: \"Article 83 — Cooperation between FIUs and OLAF\"\ntype: regulation\nlegal_status: in_force\nsource: \"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1624\"\nsource_retrieved: 2026-09-29\nshortTitle: \"Article 83 — Cooperation between FIUs and OLAF\"\ninstrument_type: level1_regulation\nauthority: Commission\nbinding: true\nbinding_character: binding\nmica_level2: false\nlegal_basis: \"Regulation (EU) 2024/1624\"\ninstrument: amlr\ncelex: \"32024R1624\"\nregulation: AMLR\nregulation-full: \"Regulation (EU) 2024/1624\"\narticle: 83\nstatus: in_force\nobject_id: eu.amlr.legal_text.article.83\ntext_version: \"Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024\"\nsource_url: \"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng\"\ncheck_status: matched\nverified: true\nlast_checked: 2026-10-26\n---\n\n*In force · Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng)*\n\n1. <a id=\"p-1\"></a>Pursuant to Article 8(3) of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council, each FIU shall transmit without delay the results of its analyses and any additional relevant information to OLAF where there are reasonable grounds to suspect that fraud, corruption or any other illegal activity affecting the Union’s financial interests are being or have been committed in respect of which OLAF could exercise its competence in accordance with Article 8 of that Regulation.\n2. <a id=\"p-2\"></a>FIUs shall respond in a timely manner to requests for information by OLAF in relation to fraud, corruption or any other illegal activity as referred to in paragraph 1.\n3. <a id=\"p-3\"></a>FIUs and OLAF may exchange the results of strategic analyses, including typologies and risk indicators, where such analyses relate to fraud, corruption or any other illegal activity as referred to in paragraph 1.\n\n***\n\n[Chapter IX — Final provisions](../chapters/ix.md) · [← Article 82](82.md) · [Article 84 →](84.md)\n"}