Recital 47

(47) Effective operational cooperation in cross-border cases between the Authority and other relevant Union bodies, offices and agencies is of crucial importance. In order to ensure that, where relevant, the results of joint analyses of cross-border cases are followed up effectively, the Authority should report the results of joint analyses to the European Public Prosecutor’s Office (EPPO) or transmit them to the European Anti-Fraud Office (OLAF) where the results of a joint analysis indicate that a criminal offence, in respect of which the EPPO or OLAF could exercise their competences, may have been committed. Furthermore, subject to the agreement of all FIUs participating in a joint analysis, the Authority should also be able to transmit the results of that joint analysis to Europol and Eurojust where the results of that joint analysis indicate that a criminal offence may have been committed in respect of which Europol and Eurojust could exercise their competences. The Authority should be able to exchange strategic information, such as typologies and risk indicators, with the EPPO, OLAF, Europol and Eurojust.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.