Date-stamp loading
Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - 9 July 2027
  Version 2 of 3  

Article 81 Cooperation between FIUs and the EPPO

1. Pursuant to Article 24 of Regulation (EU) 2017/1939, each FIU shall without undue delay report to the EPPO the results of its analyses and any additional relevant information where there are reasonable grounds to suspect that money laundering and other criminal activity are being or have been committed in respect of which the EPPO could exercise its competence in accordance with Article 22 and Article 25(2) and (3) of that Regulation.

By 10 July 2026, AMLA shall, in consultation with the EPPO, develop draft implementing technical standards and submit them to the Commission for adoption. Those draft implementing technical standards shall specify the format to be used by FIUs for reporting information to the EPPO.

Power is conferred on the Commission to adopt the implementing technical standards referred to in the second subparagraph of this paragraph in accordance with Article 53 of Regulation (EU) 2024/1620.

2. FIUs shall respond in a timely manner to requests for information by the

Comparing proposed amendment...