{"release":{"id":"c89ff15ec1240a456b40735def079beeda55a0c372be7f3da154287997367ecf","published":"2026-11-02T04:02:35Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"c89ff15ec1240a456b40735def079beeda55a0c372be7f3da154287997367ecf","release_published":"2026-11-02T04:02:35Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/84","url":"https://www.headlesslaw.com/amlr/articles/84","title":"Article 84 — Requests for information to OLAF","family":"l1_generated","work_id":"amlr","status":"not_yet_applicable","force_status":"in_force","date_state":"not_yet_applicable","requested_date":null,"as_of":"2026-11-02","applies_from":"2027-07-10","application":{"state":"not_yet_applicable","next":"2027-07-10","dates":[{"at":"2027-07-10","note":"Article 90"}]},"version_label":"Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024","check":{"against":"EUR-Lex","on":"2026-10-26"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng","valid_from":"2024-06-19","valid_until":"2027-07-10","revision":1,"content_id":"355e21b3d6a93965","change_date":null,"nearest_versions":["2024-06-19"],"first_text_date":"2024-05-31","correction_applies":false,"versions":["2024-06-19"],"version_url":"https://www.headlesslaw.com/amlr/articles/84/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amlr/articles/84/versions/2024-06-19/rev/355e21b3d6a93965","versions_url":"https://www.headlesslaw.com/amlr/articles/84/versions","relations_url":"https://www.headlesslaw.com/amlr/articles/84/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/amlr/articles/84.md","body_sha256":"95ba20329c0ed78b7abfa2308927a5248e8def200a73dfb750210ead23ac6490"},"units":[{"locator":"amlr/art/84","kind":"article","status":"in_force","label":null,"heading":"Requests for information to OLAF","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amlr/art/84/para/1","kind":"paragraph","status":"in_force","label":"1.","heading":null,"text":"OLAF shall respond in a timely manner to reasoned requests for information by an FIU where that information is necessary for the performance of the FIU’s functions under Chapter III of Directive (EU) 2024/1640.","marks":[],"revision":1,"text_hash":"6542fdc6c7de1bfc9aae6d3cb46ef1a6038a47a020afef7762628fac2624eb33","reason":null},{"locator":"amlr/art/84/para/2","kind":"paragraph","status":"in_force","label":"2.","heading":null,"text":"OLAF may postpone or refuse the provision of the information referred to in paragraph 1 where providing it would be likely to have a negative impact on an ongoing investigation. OLAF shall communicate such postponement or refusal to the requesting FIU in a timely manner, including the reasons therefor.","marks":[],"revision":1,"text_hash":"724b3d3e109370617946e62d6eb39a797a6b9f8b1f04998059a55fdb7a9b1b59","reason":null}],"markdown":"---\ntitle: \"Article 84 — Requests for information to 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 84 — Requests for information to 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: 84\nstatus: in_force\nobject_id: eu.amlr.legal_text.article.84\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>OLAF shall respond in a timely manner to reasoned requests for information by an FIU where that information is necessary for the performance of the FIU’s functions under Chapter III of [Directive (EU) 2024/1640](https://www.headlesslaw.com/amld6).\n2. <a id=\"p-2\"></a>OLAF may postpone or refuse the provision of the information referred to in paragraph 1 where providing it would be likely to have a negative impact on an ongoing investigation. OLAF shall communicate such postponement or refusal to the requesting FIU in a timely manner, including the reasons therefor.\n\n***\n\n[Chapter IX — Final provisions](../chapters/ix.md) · [← Article 83](83.md) · [Article 85 →](85.md)\n"}