Source: OJ L, 2024/1620, 19.6.2024
Current language: EN
- Anti-money laundering
Basic legislative acts
- Anti-money laundering authority (AMLA) regulation
Article 82 Anti-fraud measures
For the purposes of combating fraud, corruption and any other illegal activity, Regulation (EU, Euratom) No 883/2013 as well as Article 86 of Delegated Regulation (EU) 2019/715 shall apply to the Authority without any restriction.
The Authority shall accede to the Interinstitutional Agreement of 25 May 1999 between the European Parliament, the Council and the Commission concerning internal investigations by the European Anti-fraud Office (OLAF)(42)OJ L 136, 31.5.1999, p. 15. and shall immediately adopt appropriate provisions for all staff of the Authority.
The funding decisions, the agreements and the implementing instruments resulting from them shall expressly provide that the Court of Auditors and OLAF may, where necessary, carry out on-the-spot checks on the beneficiaries of monies disbursed by the Authority.
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