Article 84 — Requests for information to OLAF
Financial crimeLevel 1RegulationAMLRStage: AdoptedOfficial source
84(1)Copy link
1.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.
84(2)Copy link
2.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.