The European Public Prosecutor’s Office (EPPO) signed a Memorandum of Understanding with the Financial Intelligence Unit of Luxembourg (CRF, Cellule de renseignement financier) on 18 August.
This Memorandum of Understanding provides a structured framework for cooperation between the bodies. It aims to facilitate the exchange of information concerning suspicious transactions or activities reports regarding suspicious facts that might fall within EPPO’s competence. It also underlines the efforts of both parties to make the fight against money-laundering and associated predicate offences adversely affecting the European Union’s financial interests as efficient as possible.
You can find the full text here.