European Anti-Fraud Office

Processing operations

Processing operations

OLAF processing operations subject to prior checking

To view the notification for each processing operation please consult the OLAF register

Investigations and coordination cases

Processing Operation

Notification in OLAF Register

Privacy statement

EDPS prior check opinion

Internal investigations

DPO-176

Link

C-2005/418
and
C-2011/1127

External investigations

DPO-177

Link C-2005/47-50, 72
and
C-2011/1129

Coordination cases

DPO-179

Link

C-2007/699
and
C-2011/1130

Dismissed cases and incoming information of no investigative interest

DPO-178

Link

C-2006/205 
and
C-2011/1131

Implementation of recommendations

 DPO-180

Link

C-2006/544, 545, 546, 547
and
C-2011/1132

Intelligence

Processing Operation

Notification in OLAF Register

Privacy statement

EDPS prior check opinion

Information & intelligence data pool and intelligence databases

DPO-88
DPO-89

Link

C-2007/27, 28

Information processing preceding establishment of requests for EWS flagging

DPO-122

Link

C-2007/243

Council Regulation (EC) 1469/95

DPO-132

Link

C-2007/202

Fraud Notification System (FNS)

DPO-133

Link

C-2007/481

Investigative Data Consultation Platform (IDCP)

DPO-186

Link

C-2012/0280
EDPS decision

Mutual assistance

Processing Operation

Notification in OLAF Register

Privacy statement

EDPS prior check opinion

Dedicated sectoral modules on the AFIS system

DPO-117

Link

C-2007/84-87

Customs Information System

Customs Information System +

DPO-17

DPO-17.3

Link

Link

C-2007/177;
C-10/799

Mutual assistance Broker

DPO-160

Link C-2010/798

Virtual Operational Cooperation Unit

DPO-159

Link

C-2010/797

Antifraud Transit Information System (ATIS)

DPO-165

Link

C-2013/1296

Import, Export and Transit Directory at OLAF (IET) DPO-212 Link C-2016/0674

Others

Processing Operation

Notification in OLAF Register

Privacy statement

EDPS prior check opinion

Regular monitoring of the implementation of the investigative function

DPO-23

Link

C-2007/73

Interventions de la chambre d'écoute dans le cadre de la reorganisation de l'organigramme de l'OLAF

DPO-172

Link

C-2011/1021

OLAF CCTV system

DPO-137

Link

C-2007/634

Identity and access control system

DPO-138

Link

C-2007/635

CBIS identity and access management system

DPO-149

Link

C-2008/223

OLAF IT infrastructure

DPO-97

Link

C-2007/136