+83 artikla Rahanpesun selvittelykeskusten ja OLAFin välinen yhteistyö
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83 artikla Rahanpesun selvittelykeskusten ja OLAFin välinen yhteistyö

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1. Yleiskatsaus

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Article 83 1

1.   Pursuant to Article 8(3) of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council (48), 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.
Article 83 2

2.   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.
Article 83 3

3.   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.

1.1 Viittaukset

1.2 Tunnistetut vaatimukset

1.3 Liittyvät standardit

2. Tunnistetut vaatimukset

Vaatimukset

3. Liittyvät standardit

Standardit
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
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