Source: OJ L, 2024/1620, 19.6.2024

Current language: SV

Artikel 82 Åtgärder för bedrägeribekämpning


Summary What does Article 82 of the Anti-money laundering authority regulation (AMLAR) say?

This article brings the Authority firmly within the standard EU anti-fraud framework that applies across Union institutions and bodies.

It does so by incorporating existing instruments — notably the OLAF regulation and the relevant provision of the financial framework regulation — rather than creating new standalone rules.

It also requires the Authority to formally accede to the interinstitutional arrangement governing OLAF's internal investigations and to put in place appropriate provisions for its staff accordingly.

Important points:

  • The Authority is subject to Regulation (EU, Euratom) No 883/2013 and Article 86 of Delegated Regulation (EU) 2019/715 without any restriction for the purposes of combating fraud, corruption and any other illegal activity.
  • The Authority is required to accede to the 1999 Interinstitutional Agreement on OLAF internal investigations and adopt appropriate provisions for all its staff.
  • Funding decisions, agreements and implementing instruments must expressly provide that the Court of Auditors and OLAF may carry out on-the-spot checks on beneficiaries of monies disbursed by the Authority.

Springlex's summary of the article, a reading aid, not a substitute for the legal text.

    1. För bekämpning av bedrägeri, korruption och annan olaglig verksamhet ska förordning (EU, Euratom) nr 883/2013 och artikel 86 i delegerad förordning (EU) 2019/715 vara tillämplig för myndigheten utan inskränkning.

    1. Myndigheten ska ansluta sig till det interinstitutionella avtalet av den 25 maj 1999 mellan Europaparlamentet, rådet och kommissionen om interna utredningar som utförs av Europeiska byrån för bedrägeribekämpning (Olaf)(42) och ska omedelbart anta lämpliga bestämmelser för all personal vid myndigheten.

    1. Finansieringsbeslut samt de avtal och genomförandeinstrument som blir en följd av dessa beslut ska uttryckligen föreskriva att revisionsrätten och Olaf vid behov får genomföra kontroller på plats hos mottagarna av utbetalningar från myndigheten.

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