Agent · penningtvatt-2024-1624-83

AMLR artikel 83: Cooperation between FIUs and OLAF

Structural tree: the article's own paragraphs, verbatim.

CELEX 32024R1624 · 2026-08-22 · Weight 62 · minimal-risk

OpenOpen reading. No metering is planned for this class.

What this page is: Agent, AMLR artikel 83
Checked against the official source: 2026-08-22Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLR Article 83 require, and what outcome does the rule tree give?

AMLR Article 83 is tested here by a deterministic rule tree of 3 rules, built from the article's own conditions. The tree reads your facts and names the outcome that applies, starting with Paragraph 1 applies, carrying paragraph citation, content hash and read date 2026-08-22 against CELEX 32024R1624. The outcome is a machine classification, not a compliance decision.

AMLR Article 83Checked against the publisher 2026-08-22Official text

Paragraph 1 applies. 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 o…
Paragraph 2 applies. 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.
Paragraph 3 applies. 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.

A source reference, not legal advice.

Jurisdiction

The same agent, read through one country's lens.

Inputs

in_scopeThe article applies to the situationboolean
punktParagraph of the articleenum (1 | 2 | 3)

Rule tree

If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
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 o…
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
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.
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
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.
Paragraph 3

If no rule matches: The article is not stated to apply, or no paragraph is selected. The agent abstains rather than guesses.

The article text as read

11. 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.
22. 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.
33. 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.

Lineage

treatyTFEU art. 288 (förordning)

act32024R1624

chapter—

article83

paragraphs3

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvatt-2024-1624-83/run

methodGET

outputmatched, outcome, trace, missing, hash

Quota60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hashes

textsha256:60e64dd4dad9ba7178ebc754d9e3446bc4c61975503e408966f1231e0932eaa4

scriptsha256:a3efa2e2df0ff52d6a812c442af9d438f9cc41981a5bdcf909906a837afb431f

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:3aed4078d6835fb3945513d24f3d15e31cab67a380024009d811a2a13fe5c301

versionagent-engine-1+legal-2026-08-25 / 3aed4078d6835fb3

Artefacts

No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.

Citation: 32024R1624 art. 83, Cooperation between FIUs and OLAF. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-83 (hämtad 2026-08-22, bevis sha256:3d5d02f41a578151, bygge legal-2026-08-25).