Recital 81

(81) Considering that cooperation between supervisory, administrative and law enforcement authorities is crucial in order to successfully combat ML/TF, and certain Union authorities and bodies have specific tasks or mandates in that area, the Authority should ensure that it is able to cooperate with such authorities and bodies, in particular OLAF, Europol, Eurojust, and the EPPO. If there is a need to establish specific working arrangements or conclude memoranda of understanding between the Authority and those authorities and bodies, the Authority should be able to do so. The arrangements should be of a strategic and technical nature, should not imply the sharing of any confidential or operational information in possession of the Authority and should account for tasks already carried out by the other Union institutions, bodies, offices or agencies as regards the prevention of and fight against ML/TF.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.