Information on Official guidelines and materials related to control of the EU Budget. MANAGEMENT OF CONFLICTS | EU | 2021 Guidance on the avoidance and management of conflicts of interest under the Financial Regulation AFCOS | EU | 2013 Guidance note on main tasks and responsibilities of an Anti-Fraud Co-ordination Service (AFCOS) AFCOS | EU List of AFCOS Anti-Fraud Strategies | EU | 2011 COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE, AND THE COMMITTEE OF THE REGIONS AND THE COURT OF AUDITORS ON THE COMMISSION ANTI-FRAUD STRATEGY Anti-Fraud Strategies | EU | 2014 Guidelines for national anti-fraud strategies for European Structural and Investment Funds (ESIF) Anti-Fraud Strategies | EU | 2015 Practical steps towards the drafting of a National Anti-Fraud Strategy Anti-Fraud Strategies | EU | 2015 Checklist NAFS Preparatory Phase Anti-Fraud Strategies | EU | 2016 Guidelines on National Anti-Fraud Strategies Anti-Fraud Strategies | EU | 2019 JOINT ANTI-FRAUD STRATEGY FOR SHARED & INDIRECT MANAGEMENT 2020-2025 DG Regio – DG EMPL – DG Mare ARACHNE | EU | 2017 Arachne CHARTER FOR THE INTRODUCTION AND APPLICATION OF THE ARACHNE RISK SCORING TOOL IN THE MANAGEMENT VERIFICATIONS ARACHNE | EU | 2016 Arachne Be distinctive Audit | EU | 2014 Guidance for Member States on Audit Strategy (Programming period 2014-2020) Audit | EU | 2014 Guidance for Member States on the Annual Control Report and Audit Opinion to be reported by audit authorities and on the treatment of errors detected by audit authorities in view of establishing and reporting reliable total residual error rates (Programmi Civil Society | UNCAC | 2013 Civil Society Guide UNCAC and the private sector Civil Society | UNCAC | 2020 Values education for public integrity What works and what doesn’t Civil Society | OECD | 2017 OECD RECOMMENDATION OF THE COUNCIL ON PUBLIC INTEGRITY Codes of conduct | UN | 1997 International Code of Conduct for Public Officials Codes of conduct | Council of Europe | 2000 Recommendation No. R (2000) 10 of the Committee of Ministers to Member states on codes of conduct for public officials Codes of conduct | Council of Europe | 2000 Recommendation No. R (2000) 10 on codes of conduct for public officials, including a Model code of conduct for public officials (in appendix) - Explanatory Memorandum Conflicts of Interest | EU | 2013 Identifying conflicts of interests in public procurement procedures for structural actions A practical guide for managers Conflicts of Interest | EU | 2015 Identifying conflicts of interests in the Agricultural Sector A practical guide for funds managers Conflicts of Interest | OECD | 2003 Recommendation of the Council on OECD Guidelines for Managing Conflict of Interest in the Public Service Controls | OECD | 2010 Good Practice Guidance on Internal Controls, Ethics, and Compliance Controls | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 2: Recommended mitigating controls Controls | EU | 2014 Guidance for the Commission and Member States on a common methodology for the assessment of management and control systems in the Member States Detection | EU | 2013 Detection of forged documents in the field of structural actions A practical guide for managing authorities Detection | EU | 2009 Information Note on Fraud Indicators for ERDF, ESF and CF Detection | EU | 2017 Fraud in Public Procurement A collection of Red Flags and Best Practices European Funds | EU | 2014 Guidance for Member States on Management verifications (Programming period 2014-2020) Fraud and Corruption | OECD | 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions Fraud and Corruption | Transparency International | 2013 BUSINESS PRINCIPLES FOR COUNTERING BRIBERY A MULTI-STAKEHOLDER INITIATIVE LED BY TRANSPARENCY INTERNATIONAL Fraud and Corruption | UNCAC | 2014 Using the UN Convention against Corruption to advance anti-corruption efforts: A guide Fraud and Corruption | Transparency International | 2017 10 ANTI-CORRUPTION PRINCIPLES FOR STATE-OWNED ENTERPRISES A multi-stakeholder initiative of Transparency International GUIDANCE FOR ANTI-CORRUPTION BEST PRACTICE Fraud and Corruption | UNCAC | 2019 UNCAC in a nutshell 2019 A quick guide to the United Nations Convention against Corruption for donor agency and embassy staff Policies | UN | 2003 United Nations Guide on Anti-Corruption Policies Fraud and Corruption | Council of Europe | 1996 Program of action against corruption Fraud and Corruption | OECD | 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 1: Assessment of exposure to specific fraud risks - selection of applicants by Managing Authorities Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 1: HOW TO USE THE SELF-ASSESSMENT TOOL Policies | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 3: ANTI-FRAUD POLICY TEMPLATE Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 4: Verification of the Managing Authority’s compliance with article 125.4 c) regarding Fraud risk assessment and effective and proportionate anti-fraud measures for 2014-202 Fraud Risk Assessment | OECD | 2016 OECD Recommendation of the Council for Development Co-operation Actors on Managing Risks of Corruption GRECO | GRECO | 2018 Guidelines for GRECO Evaluation Teams (GETs) Integrity Pacts | Transparency International | 2013 Integrity Pacts in Public Procurement An implementation guide Integrity Pacts | Transparency International | 2018 MODEL MONITORING AGREEMENT AND INTEGRITY PACT FOR INFRASTRUCTURE An implementation guide for civil society organizations Integrity Pacts | Transparency International | 2016 INTEGRITY PACTS: A HOW-TO GUIDE FROM PRACTITIONERS Integrity Pacts | Transparency International | 2016 The Case for Integrity Pacts - Engaging civil society for better public procurement outcomes Integrity Pacts | Transparency International | 2017 THE BUSINESS CASE FOR INTEGRITY PACTS - How citizen monitoring benefits you OLAF | EU | 2013 Guidelines on Investigation Procedures for OLAF Staff Public procurement | EU | 2019 Commission Decision of 14.5.2019 laying down the guidelines for determining financial corrections to be made to expenditure financed by the Union for non - compliance with the applicable rules on public procurement Public procurement | EU | 2018 PUBLIC PROCUREMENT GUIDANCE FOR PRACTITIONERS on avoiding the most common errors in projects funded by the European Structural and Investment Funds Public Procurement | Council of Europe | 2017 Recommendation of the Committee of Ministers to member States on the legal regulation of lobbying activities in the context of public decision making Public procurement | OECD | 2012 OECD Recommendation on Fighting Bid Rigging in Public Procurement Public procurement | OECD | 2009 Guidelines for Fighting Bid Rigging in Public Procurement Public procurement | OECD | 2016 Fighting bid rigging in public procurement Report on implementing the OECD Recommendation Public procurement | OECD | 2015 OECD RECOMMENDATION OF THE COUNCIL ON PUBLIC PROCUREMENT Whistleblowing | Transparency International | 2018 A best practice guide for whistleblowing legislation Whistleblowing | Council of Europe | 2014 Recommendation CM/Rec(2014)7 on the Protection of Whistleblowers, adopted by the Committee of Ministers of the Council of Europe on 30 April 2014 and explanatory memorandum
MANAGEMENT OF CONFLICTS | EU | 2021 Guidance on the avoidance and management of conflicts of interest under the Financial Regulation
AFCOS | EU | 2013 Guidance note on main tasks and responsibilities of an Anti-Fraud Co-ordination Service (AFCOS)
Anti-Fraud Strategies | EU | 2011 COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE, AND THE COMMITTEE OF THE REGIONS AND THE COURT OF AUDITORS ON THE COMMISSION ANTI-FRAUD STRATEGY
Anti-Fraud Strategies | EU | 2014 Guidelines for national anti-fraud strategies for European Structural and Investment Funds (ESIF)
Anti-Fraud Strategies | EU | 2015 Practical steps towards the drafting of a National Anti-Fraud Strategy
Anti-Fraud Strategies | EU | 2019 JOINT ANTI-FRAUD STRATEGY FOR SHARED & INDIRECT MANAGEMENT 2020-2025 DG Regio – DG EMPL – DG Mare
ARACHNE | EU | 2017 Arachne CHARTER FOR THE INTRODUCTION AND APPLICATION OF THE ARACHNE RISK SCORING TOOL IN THE MANAGEMENT VERIFICATIONS
Audit | EU | 2014 Guidance for Member States on the Annual Control Report and Audit Opinion to be reported by audit authorities and on the treatment of errors detected by audit authorities in view of establishing and reporting reliable total residual error rates (Programmi
Codes of conduct | Council of Europe | 2000 Recommendation No. R (2000) 10 of the Committee of Ministers to Member states on codes of conduct for public officials
Codes of conduct | Council of Europe | 2000 Recommendation No. R (2000) 10 on codes of conduct for public officials, including a Model code of conduct for public officials (in appendix) - Explanatory Memorandum
Conflicts of Interest | EU | 2013 Identifying conflicts of interests in public procurement procedures for structural actions A practical guide for managers
Conflicts of Interest | EU | 2015 Identifying conflicts of interests in the Agricultural Sector A practical guide for funds managers
Conflicts of Interest | OECD | 2003 Recommendation of the Council on OECD Guidelines for Managing Conflict of Interest in the Public Service
Controls | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 2: Recommended mitigating controls
Controls | EU | 2014 Guidance for the Commission and Member States on a common methodology for the assessment of management and control systems in the Member States
Detection | EU | 2013 Detection of forged documents in the field of structural actions A practical guide for managing authorities
European Funds | EU | 2014 Guidance for Member States on Management verifications (Programming period 2014-2020)
Fraud and Corruption | OECD | 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions
Fraud and Corruption | Transparency International | 2013 BUSINESS PRINCIPLES FOR COUNTERING BRIBERY A MULTI-STAKEHOLDER INITIATIVE LED BY TRANSPARENCY INTERNATIONAL
Fraud and Corruption | UNCAC | 2014 Using the UN Convention against Corruption to advance anti-corruption efforts: A guide
Fraud and Corruption | Transparency International | 2017 10 ANTI-CORRUPTION PRINCIPLES FOR STATE-OWNED ENTERPRISES A multi-stakeholder initiative of Transparency International GUIDANCE FOR ANTI-CORRUPTION BEST PRACTICE
Fraud and Corruption | UNCAC | 2019 UNCAC in a nutshell 2019 A quick guide to the United Nations Convention against Corruption for donor agency and embassy staff
Fraud and Corruption | OECD | 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions
Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures
Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 1: Assessment of exposure to specific fraud risks - selection of applicants by Managing Authorities
Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 1: HOW TO USE THE SELF-ASSESSMENT TOOL
Policies | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 3: ANTI-FRAUD POLICY TEMPLATE
Fraud Risk Assessment | EU | 2014 Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 4: Verification of the Managing Authority’s compliance with article 125.4 c) regarding Fraud risk assessment and effective and proportionate anti-fraud measures for 2014-202
Fraud Risk Assessment | OECD | 2016 OECD Recommendation of the Council for Development Co-operation Actors on Managing Risks of Corruption
Integrity Pacts | Transparency International | 2013 Integrity Pacts in Public Procurement An implementation guide
Integrity Pacts | Transparency International | 2018 MODEL MONITORING AGREEMENT AND INTEGRITY PACT FOR INFRASTRUCTURE An implementation guide for civil society organizations
Integrity Pacts | Transparency International | 2016 INTEGRITY PACTS: A HOW-TO GUIDE FROM PRACTITIONERS
Integrity Pacts | Transparency International | 2016 The Case for Integrity Pacts - Engaging civil society for better public procurement outcomes
Integrity Pacts | Transparency International | 2017 THE BUSINESS CASE FOR INTEGRITY PACTS - How citizen monitoring benefits you
Public procurement | EU | 2019 Commission Decision of 14.5.2019 laying down the guidelines for determining financial corrections to be made to expenditure financed by the Union for non - compliance with the applicable rules on public procurement
Public procurement | EU | 2018 PUBLIC PROCUREMENT GUIDANCE FOR PRACTITIONERS on avoiding the most common errors in projects funded by the European Structural and Investment Funds
Public Procurement | Council of Europe | 2017 Recommendation of the Committee of Ministers to member States on the legal regulation of lobbying activities in the context of public decision making
Public procurement | OECD | 2016 Fighting bid rigging in public procurement Report on implementing the OECD Recommendation
Whistleblowing | Transparency International | 2018 A best practice guide for whistleblowing legislation
Whistleblowing | Council of Europe | 2014 Recommendation CM/Rec(2014)7 on the Protection of Whistleblowers, adopted by the Committee of Ministers of the Council of Europe on 30 April 2014 and explanatory memorandum
