# AMLR Art. 83 — FIU-OLAF cooperation > AMLR Art. 83 applies from 10 July 2027, alongside the rest of the AMLR. See [[Effective-dates timeline]]. - **Part of:** [[AMLR]] - **FATF keying:** [[FATF R.2 - National cooperation and coordination|FATF R.2]], [[FATF R.29 - Financial intelligence units|FATF R.29]] - **Swiss provisions:** _none_ - **Detailed citation:** - ## What it requires AMLR Art. 83(1) requires each FIU to transmit without delay to OLAF the results of its analyses and other relevant information where it suspects fraud, corruption or other illegal activity affecting the EU's financial interests within OLAF's competence under Regulation (EU, Euratom) No 883/2013. Art. 83(2) requires FIUs to respond in a timely manner to OLAF information requests on the same matters. Art. 83(3) permits FIUs and OLAF to exchange strategic-analysis results, including typologies and risk indicators. ## Swiss position Switzerland is not an EU member state and OLAF, the European Anti-Fraud Office, has no Swiss counterpart bound by this reporting duty. MROS's general foreign-cooperation channels run to different counterparties: GwG Art. 30 allows information-sharing with a foreign FIU meeting stated safeguards, and GwG Art. 32 governs cooperation with foreign criminal-prosecution authorities. Neither creates an obligation running to a European Commission body such as OLAF, and neither is part of this node's mapping. No Swiss provision is mapped to this article. ## Key divergences This is a structural non-equivalence rather than a Swiss-law gap: OLAF is a European Commission body established under Regulation (EU, Euratom) No 883/2013 to protect the EU's own financial interests, and Switzerland, outside the EU, has no comparable institution. The FATF-keying correction to R.2/R.29 reflects that OLAF is not a foreign counterpart FIU in the R.40 sense but a Commission body, closer to the domestic-cooperation and FIU-function recommendations. ## Effective dates AMLR Art. 83 applies from 10 July 2027, alongside the rest of the AMLR. See [[Effective-dates timeline]]. ## Authoritative text > [!quote]- Regulation (EU) 2024/1624 (AMLR), Article 83 — English text (EUR-Lex, CELEX 32024R1624) > **Article 83** > *Cooperation between FIUs and OLAF* > 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 of which OLAF could exercise its competence in accordance with Article 8 of that Regulation. > 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. > 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. ## Sources - AMLR Art. 83 — CELEX 32024R1624 - GwG SR 955.0, Art. 30, Art. 32 (background only, not part of the frozen mapping)