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6 Nov 2026

Commission

Decision

AMLA and OLAF sign financial crime cooperation arrangement

On 21 October, the EU’s anti-money laundering authority (AMLA) and European Anti-Fraud Office (OLAF) signed a framework for exchanging operational and strategic information. It allows OLAF to contribute to AMLA-coordinated joint analyses of money laundering linked to fraud involving EU funds, subject to participating Financial Intelligence Units’ consent and OLAF’s mandate.

Official source

Importance

Routine

Why it matters

The arrangement formalises operational cooperation between two EU bodies without introducing new obligations for businesses.

Institutions

CommissionOLAF

Audience

National authorities