1. European
  2. Legislation (EU)
  3. EU Regulations
  4. 2024
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  1. Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) (AML Regulation (AMLR))
  2. Chapter IX final Provisions (arts. 81-90)
  3. Section 2 Cooperation between FIUs and OLAF (arts. 83-84)
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Section 2 Cooperation between FIUs and OLAF (arts. 83-84)

Comparing proposed amendment...
Entered into force
 Article 83 Cooperation between FIUs and OLAF
Entered into force
 Article 84 Requests for information to OLAF
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