Non-exhaustive key legislation relating to the fight against fraud in the EU and other relevant legislative texts. Agricultural Policy | Council Regulation | 1995 Council Regulation (EC) No 1469/95 of 22 June 1995 on measures to be taken with regard to certain beneficiaries of operations financed by the Guarantee Section of the EAGGF Agricultural Policy | EU other | 2013 Regulation (EU) No 1306/2013 of the European Parliament and of the Council of 17 December 2013 on the financing, management and monitoring of the common agricultural policy and repealing Council Regulations (EEC) No 352/78, (EC) No 165/94, (EC) No 2799/98 Agricultural Policy | Council Regulation | 1997 Council Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultu Agricultural Policy | EU other | 2013 List of national authorities designed according to the provision in Article 29(2) of Council Regulation (EC) No 515/97 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission t Agricultural Policy | EU Regulation | 2015 Regulation (EU) 2015/1525 of the European Parliament and of the Council of 9 September 2015 amending Council Regulation (EC) No 515/97 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and Anti-Fraud Strategies | EU other | 2015 Joint-Anti Fraud Strategy 2015-2020 ERDF, CF, ESF, FEAD, EGF, EUSF and EMFF Anti-Fraud Strategies | EU other | 2019 Commission Anti-Fraud Strategy: enhanced action to protect the EU budget Anti-Fraud Strategies | EU other | 2019 Joint-Anti Fraud Strategy for Shared and Indirect management 2020-2025 DG REGIO, DG EMPL and DG MARE Asset Recovery and Management | EU other | 2001 2001/500/JHA: Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime Asset Recovery and Management | EU other | 2003 Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence Asset Recovery and Management | EU other | 2005 Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property Asset Recovery and Management | EU other | 2006 Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders Asset Recovery and Management | EU other | 2007 Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime Asset Recovery and Management | EU other | 2007 Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime Asset Recovery and Management | EU Directive | 2014 Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union Asset Recovery and Management | EU Regulation | 2018 Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders EPPO | EU Regulation | 2017 Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) EPPO | EU other | 2018 COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE EUROPEAN COUNCIL A Europe that protects: an initiative to extend the competences of the European Public Prosecutor's Office to cross-border terrorist crimes EPPO | EU other | 2018 Fact Sheet of the European Commission for the State of the Union 2018 – A reinforced European Public Prosecutor’s Office to fight terrorist crimes EU budget | EU Regulation | 2018 Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the Council of 18 July 2018 on the financial rules applicable to the general budget of the Union, amending Regulations (EU) No 1296/2013, (EU) No 1301/2013, (EU) No 1303/2013, (EU) No 13 EU budget | EU other | 2018 Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the protection of the Union's budget in case of generalised deficiencies as regards the rule of law in the Member States EU Treaty | EU Treaty | 1957 Treaty on the Functioning of the European Union (so called Treaty of Rome) EU Treaty | EU Treaty | 1992 Treaty on European Union (so called Maastricht Treaty) EU Treaty | Protocol | 1996 Protocol drawn up on the basis of Article K.3 of the Treaty on European Union to the Convention on the protection of the European Communities' financial interests - Statements made by Member States on the adoption of the Act drawing up the Protocol EU Treaty | Convention | 1997 Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union EU Treaty | Protocol | 1997 Second Protocol, drawn up on the basis of Article K.3 of the treaty on European Union, to the Convention on the protection of the European Communities' financial interests - Joint Declaration on Article 13 (2) - Commission Declaration on Article 7 EU Treaty | Protocol | 1997 Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Convention on the protection of the European Communities' finan European Funds | EU other | 2006 Commission Regulation (EC) No 1828/2006 of 8 December 2006 setting out rules for the implementation of Council Regulation (EC) No 1083/2006 laying down general provisions on the European Regional Development Fund, the European Social Fund and the Cohesion European Funds | EU Regulation | 2013 Regulation (EU) No 1303/2013 of the European Parliament and of the Council of 17 December 2013 laying down common provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund, the European Agricultural Fund for Rural D European Funds | EU Regulation | 2013 Regulation (EU) No 1301/2013 of the European Parliament and of the Council of 17 December 2013 on the European Regional Development Fund and on specific provisions concerning the Investment for growth and jobs goal and repealing Regulation (EC) No 1080/20 European Funds | EU Regulation | 2013 Regulation (EU) No 1304/2013 of the European Parliament and of the Council of 17 December 2013 on the European Social Fund and repealing Council Regulation (EC) No 1081/2006 European Funds | EU Regulation | 2013 Regulation (EU) No 1300/2013 of the European Parliament and of the Council of 17 December 2013 on the Cohesion Fund and repealing Council Regulation (EC) No 1084/2006 European Funds | EU Regulation | 2013 Regulation (EU) No 1305/2013 of the European Parliament and of the Council of 17 December 2013 on support for rural development by the European Agricultural Fund for Rural Development (EAFRD) and repealing Council Regulation (EC) No 1698/2005 European Funds | EU Regulation | 2013 Regulation (EU) No 1303/2013 of the European Parliament and of the Council of 17 December 2013 laying down common provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund, the European Agricultural Fund for Rural D European Funds | EU Regulation | 2013 Regulation (EU) No 1299/2013 of the European Parliament and of the Council of 17 December 2013 on specific provisions for the support from the European Regional Development Fund to the European territorial cooperation goal European Funds | EU Regulation | 2013 Regulation (EU) No 1302/2013 of the European Parliament and of the Council of 17 December 2013 amending Regulation (EC) No 1082/2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of t European Funds | EU Regulation | 2014 Regulation (EU) No 508/2014 of the European Parliament and of the Council of 15 May 2014 on the European Maritime and Fisheries Fund and repealing Council Regulations (EC) No 2328/2003, (EC) No 861/2006, (EC) No 1198/2006 and (EC) No 791/2007 and Regulati European Funds | EU other | 2014 Commission Delegated Regulation (EU) No 480/2014 of 3 March 2014 supplementing Regulation (EU) No 1303/2013 of the European Parliament and of the Council laying down common provisions on the European Regional Development Fund, the European Social Fund, th European Funds | EU other | 2015 EUROPEAN STRUCTURAL AND INVESTMENT FUNDS 2014-2020: OFFICIAL TEXTS AND COMMENTARIES European Funds | EU other | 2015 Commission Delegated Regulation (EU) 2015/1971 of 8 July 2015 supplementing Regulation (EU) No 1306/2013 of the European Parliament and of the Council with specific provisions on the reporting of irregularities concerning the European Agricultural Guarant European Funds | EU other | 2015 Commission Delegated Regulation (EU) 2015/1970 of 8 July 2015 supplementing Regulation (EU) No 1303/2013 of the European Parliament and of the Council with specific provisions on the reporting of irregularities concerning the European Regional Development European Funds | EU other | 2015 Commission Implementing Regulation (EU) 2015/1974 of 8 July 2015 setting out the frequency and the format of the reporting of irregularities concerning the European Regional Development Fund, the European Social Fund, the Cohesion Fund and the European Ma European Funds | EU Regulation | 2013 Regulation (EU) No 1299/2013 of the European Parliament and of the Council of 17 December 2013 on specific provisions for the support from the European Regional Development Fund to the European territorial cooperation goal Financial interests | Council Regulation | 1995 Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities financial interests Financial interests | Council Regulation | 1996 Council Regulation (Euratom, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities' financial interests against fraud and other irregularities Financial interests | EU other | 2012 Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the fight against fraud to the Union's financial interests by means of criminal law Financial interests | EU other | 2012 COMMISSION STAFF WORKING DOCUMENT Executive summary of the Impact Assessment Accompanying the document Proposal for a Directive of the European Parliament and of the Council on the protection of the financial interests of the European Union by criminal la Financial interests | Convention | 1995 CONVENTION Drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests Financial interests | Convention | 1996 Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities' financial interests Financial interests | Convention | 1997 Second Protocol, drawn up on the basis of Article K.3 of the treaty on European Union, to the Convention on the protection of the European Communities' financial interests - Joint Declaration on Article 13 (2) - Commission Declaration on Article 7 Fraud and Corruption | Convention | 1997 Convention on combating bribery of foreign public officials in international business transactions (OECD) Fraud and Corruption | Convention | 1999 Criminal Law Convention on Corruption (Council of Europe) Fraud and Corruption | Protocol | 1999 Explanatory Report on the Second Protocol to the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 12 March 1999) Fraud and Corruption | Convention | 2003 United Nations Convention against Corruption (UN) Fraud and Corruption | EU other | 2003 Council Framework Decision 2003/568/JHA of 22 July 2003 on combating corruption in the private sector Fraud and Corruption | EU other | 2008 Council Decision 2008/852/JHA of 24 October 2008 on a contact-point network against corruption Fraud and Corruption | EU other | 2011 COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL AND THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE Fighting Corruption in the EU Fraud and Corruption | EU Directive | 2017 Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law (so called PIF Directive) Fraud and Corruption | EU Directive | 2019 Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and Fraud and Corruption | Other | 2005 Compendium of International Legal Instruments on Corruption Fraud and Corruption | EU other | 2010 THE STOCKHOLM PROGRAMME — AN OPEN AND SECURE EUROPE SERVING AND PROTECTING CITIZENS Fraud and Corruption | EU other | 2007 Communication from the Commission to the Council, the European Parliament and the European Court of Auditors - Prevention of fraud by building on operational results: a dynamic approach to fraud-proofing {SEC(2007) 1676} Fraud and Corruption | Other | 2000 United Nations Convention against Transnational Organized Crime Fraud and Corruption | Other | 1996 United Nations Declaration against Corruption and Bribery in International Commercial Transactions Fraud and Corruption | Convention | 1999 Civil Law Convention on Corruption Fraud and Corruption | Convention | 1999 Criminal Law Convention on Corruption Fraud and Corruption | Other | 1997 Resolution (97) 24 on the twenty Guiding Principles for the fight against corruption Fraud and Corruption | Other | 2000 Resolution 1214 (2000)1 Role of parliaments in fighting corruption Fraud and Corruption | Convention | 2005 Convention against corruption involving public officials GRECO | EU other | 1999 AGREEMENT ESTABLISHING THE GROUP OF STATES AGAINST CORRUPTION - GRECO - GRECO | EU other | 1999 RULES OF PROCEDURE Money laundering | EU Directive | 2015 Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Par Money laundering | EU Directive | 2018 Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives OLAF | EU other | 1991 Interinstitutional Agreement of 25 May 1999 between the European Parliament, the Council of the European Union and the Commission of the European Communities concerning internal investigations by the European Anti-fraud Office (OLAF) OLAF | EU other | 1991 1999/396/EC, ECSC, Euratom: Commission Decision of 2 June 1999 concerning the terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity detrimental to the Communities' interests (notified OLAF | EU other | 1999 Commission Decision of 28 April 1999 establishing the European Anti-fraud Office (OLAF) (notified under document number SEC(1999) 802) (1999/352/EC, ECSC, Euratom) OLAF | EU Regulation | 2013 Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) and repealing Regulation (EC) No 1073/1999 of the European Parliament and OLAF | EU other | 2013 2013/478/EU: Commission Decision of 27 September 2013 amending Decision 1999/352/EC, ECSC, Euratom establishing the European Anti-fraud Office OLAF | EU other | 2015 Commission Decision (EU) 2015/512 of 25 March 2015 amending Decision 1999/352/EC, ECSC, Euratom establishing the European Anti-fraud Office OLAF | EU other | 2015 Commission Decision (EU) 2015/2418 of 18 December 2015 amending Decision 1999/352/EC, ECSC, Euratom establishing the European Anti-fraud Office (OLAF) OLAF | EU Regulation | 2016 Regulation (EU, Euratom) 2016/2030 of the European Parliament and of the Council of 26 October 2016 amending Regulation (EU, Euratom) No 883/2013, as regards the secretariat of the Supervisory Committee of the European Anti-Fraud Office (OLAF) OLAF | EU other | 2018 Commission Decision (EU) 2018/1962 of 11 December 2018 laying down internal rules concerning the processing of personal data by the European Anti-Fraud Office (OLAF) in relation to the provision of information to data subjects and the restriction of certa Public Procurement | EU Directive | 2014 Directive 2014/24/EU of the European Parliament and of the Council of 26 February 2014 on public procurement and repealing Directive 2004/18/EC Text with EEA relevance Public Procurement | EU Regulation | 2016 Commission Implementing Regulation (EU) 2016/7 of 5 January 2016 establishing the standard form for the European Single Procurement Document (Text with EEA relevance) Whistle-blowing | EU Directive | 2019 Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law (so called Whistleblower Directive)
Agricultural Policy | Council Regulation | 1995 Council Regulation (EC) No 1469/95 of 22 June 1995 on measures to be taken with regard to certain beneficiaries of operations financed by the Guarantee Section of the EAGGF
Agricultural Policy | EU other | 2013 Regulation (EU) No 1306/2013 of the European Parliament and of the Council of 17 December 2013 on the financing, management and monitoring of the common agricultural policy and repealing Council Regulations (EEC) No 352/78, (EC) No 165/94, (EC) No 2799/98
Agricultural Policy | Council Regulation | 1997 Council Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultu
Agricultural Policy | EU other | 2013 List of national authorities designed according to the provision in Article 29(2) of Council Regulation (EC) No 515/97 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission t
Agricultural Policy | EU Regulation | 2015 Regulation (EU) 2015/1525 of the European Parliament and of the Council of 9 September 2015 amending Council Regulation (EC) No 515/97 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and
Anti-Fraud Strategies | EU other | 2015 Joint-Anti Fraud Strategy 2015-2020 ERDF, CF, ESF, FEAD, EGF, EUSF and EMFF
Anti-Fraud Strategies | EU other | 2019 Commission Anti-Fraud Strategy: enhanced action to protect the EU budget
Anti-Fraud Strategies | EU other | 2019 Joint-Anti Fraud Strategy for Shared and Indirect management 2020-2025 DG REGIO, DG EMPL and DG MARE
Asset Recovery and Management | EU other | 2001 2001/500/JHA: Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime
Asset Recovery and Management | EU other | 2003 Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence
Asset Recovery and Management | EU other | 2005 Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property
Asset Recovery and Management | EU other | 2006 Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders
Asset Recovery and Management | EU other | 2007 Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime
Asset Recovery and Management | EU other | 2007 Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime
Asset Recovery and Management | EU Directive | 2014 Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union
Asset Recovery and Management | EU Regulation | 2018 Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders
EPPO | EU Regulation | 2017 Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’)
EPPO | EU other | 2018 COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE EUROPEAN COUNCIL A Europe that protects: an initiative to extend the competences of the European Public Prosecutor's Office to cross-border terrorist crimes
EPPO | EU other | 2018 Fact Sheet of the European Commission for the State of the Union 2018 – A reinforced European Public Prosecutor’s Office to fight terrorist crimes
EU budget | EU Regulation | 2018 Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the Council of 18 July 2018 on the financial rules applicable to the general budget of the Union, amending Regulations (EU) No 1296/2013, (EU) No 1301/2013, (EU) No 1303/2013, (EU) No 13
EU budget | EU other | 2018 Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the protection of the Union's budget in case of generalised deficiencies as regards the rule of law in the Member States
EU Treaty | EU Treaty | 1957 Treaty on the Functioning of the European Union (so called Treaty of Rome)
EU Treaty | Protocol | 1996 Protocol drawn up on the basis of Article K.3 of the Treaty on European Union to the Convention on the protection of the European Communities' financial interests - Statements made by Member States on the adoption of the Act drawing up the Protocol
EU Treaty | Convention | 1997 Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union
EU Treaty | Protocol | 1997 Second Protocol, drawn up on the basis of Article K.3 of the treaty on European Union, to the Convention on the protection of the European Communities' financial interests - Joint Declaration on Article 13 (2) - Commission Declaration on Article 7
EU Treaty | Protocol | 1997 Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Convention on the protection of the European Communities' finan
European Funds | EU other | 2006 Commission Regulation (EC) No 1828/2006 of 8 December 2006 setting out rules for the implementation of Council Regulation (EC) No 1083/2006 laying down general provisions on the European Regional Development Fund, the European Social Fund and the Cohesion
European Funds | EU Regulation | 2013 Regulation (EU) No 1303/2013 of the European Parliament and of the Council of 17 December 2013 laying down common provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund, the European Agricultural Fund for Rural D
European Funds | EU Regulation | 2013 Regulation (EU) No 1301/2013 of the European Parliament and of the Council of 17 December 2013 on the European Regional Development Fund and on specific provisions concerning the Investment for growth and jobs goal and repealing Regulation (EC) No 1080/20
European Funds | EU Regulation | 2013 Regulation (EU) No 1304/2013 of the European Parliament and of the Council of 17 December 2013 on the European Social Fund and repealing Council Regulation (EC) No 1081/2006
European Funds | EU Regulation | 2013 Regulation (EU) No 1300/2013 of the European Parliament and of the Council of 17 December 2013 on the Cohesion Fund and repealing Council Regulation (EC) No 1084/2006
European Funds | EU Regulation | 2013 Regulation (EU) No 1305/2013 of the European Parliament and of the Council of 17 December 2013 on support for rural development by the European Agricultural Fund for Rural Development (EAFRD) and repealing Council Regulation (EC) No 1698/2005
European Funds | EU Regulation | 2013 Regulation (EU) No 1303/2013 of the European Parliament and of the Council of 17 December 2013 laying down common provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund, the European Agricultural Fund for Rural D
European Funds | EU Regulation | 2013 Regulation (EU) No 1299/2013 of the European Parliament and of the Council of 17 December 2013 on specific provisions for the support from the European Regional Development Fund to the European territorial cooperation goal
European Funds | EU Regulation | 2013 Regulation (EU) No 1302/2013 of the European Parliament and of the Council of 17 December 2013 amending Regulation (EC) No 1082/2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of t
European Funds | EU Regulation | 2014 Regulation (EU) No 508/2014 of the European Parliament and of the Council of 15 May 2014 on the European Maritime and Fisheries Fund and repealing Council Regulations (EC) No 2328/2003, (EC) No 861/2006, (EC) No 1198/2006 and (EC) No 791/2007 and Regulati
European Funds | EU other | 2014 Commission Delegated Regulation (EU) No 480/2014 of 3 March 2014 supplementing Regulation (EU) No 1303/2013 of the European Parliament and of the Council laying down common provisions on the European Regional Development Fund, the European Social Fund, th
European Funds | EU other | 2015 EUROPEAN STRUCTURAL AND INVESTMENT FUNDS 2014-2020: OFFICIAL TEXTS AND COMMENTARIES
European Funds | EU other | 2015 Commission Delegated Regulation (EU) 2015/1971 of 8 July 2015 supplementing Regulation (EU) No 1306/2013 of the European Parliament and of the Council with specific provisions on the reporting of irregularities concerning the European Agricultural Guarant
European Funds | EU other | 2015 Commission Delegated Regulation (EU) 2015/1970 of 8 July 2015 supplementing Regulation (EU) No 1303/2013 of the European Parliament and of the Council with specific provisions on the reporting of irregularities concerning the European Regional Development
European Funds | EU other | 2015 Commission Implementing Regulation (EU) 2015/1974 of 8 July 2015 setting out the frequency and the format of the reporting of irregularities concerning the European Regional Development Fund, the European Social Fund, the Cohesion Fund and the European Ma
European Funds | EU Regulation | 2013 Regulation (EU) No 1299/2013 of the European Parliament and of the Council of 17 December 2013 on specific provisions for the support from the European Regional Development Fund to the European territorial cooperation goal
Financial interests | Council Regulation | 1995 Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities financial interests
Financial interests | Council Regulation | 1996 Council Regulation (Euratom, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities' financial interests against fraud and other irregularities
Financial interests | EU other | 2012 Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the fight against fraud to the Union's financial interests by means of criminal law
Financial interests | EU other | 2012 COMMISSION STAFF WORKING DOCUMENT Executive summary of the Impact Assessment Accompanying the document Proposal for a Directive of the European Parliament and of the Council on the protection of the financial interests of the European Union by criminal la
Financial interests | Convention | 1995 CONVENTION Drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests
Financial interests | Convention | 1996 Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities' financial interests
Financial interests | Convention | 1997 Second Protocol, drawn up on the basis of Article K.3 of the treaty on European Union, to the Convention on the protection of the European Communities' financial interests - Joint Declaration on Article 13 (2) - Commission Declaration on Article 7
Fraud and Corruption | Convention | 1997 Convention on combating bribery of foreign public officials in international business transactions (OECD)
Fraud and Corruption | Protocol | 1999 Explanatory Report on the Second Protocol to the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 12 March 1999)
Fraud and Corruption | EU other | 2003 Council Framework Decision 2003/568/JHA of 22 July 2003 on combating corruption in the private sector
Fraud and Corruption | EU other | 2008 Council Decision 2008/852/JHA of 24 October 2008 on a contact-point network against corruption
Fraud and Corruption | EU other | 2011 COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL AND THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE Fighting Corruption in the EU
Fraud and Corruption | EU Directive | 2017 Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law (so called PIF Directive)
Fraud and Corruption | EU Directive | 2019 Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and
Fraud and Corruption | EU other | 2010 THE STOCKHOLM PROGRAMME — AN OPEN AND SECURE EUROPE SERVING AND PROTECTING CITIZENS
Fraud and Corruption | EU other | 2007 Communication from the Commission to the Council, the European Parliament and the European Court of Auditors - Prevention of fraud by building on operational results: a dynamic approach to fraud-proofing {SEC(2007) 1676}
Fraud and Corruption | Other | 1996 United Nations Declaration against Corruption and Bribery in International Commercial Transactions
Fraud and Corruption | Other | 1997 Resolution (97) 24 on the twenty Guiding Principles for the fight against corruption
Fraud and Corruption | Other | 2000 Resolution 1214 (2000)1 Role of parliaments in fighting corruption
Money laundering | EU Directive | 2015 Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Par
Money laundering | EU Directive | 2018 Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives
OLAF | EU other | 1991 Interinstitutional Agreement of 25 May 1999 between the European Parliament, the Council of the European Union and the Commission of the European Communities concerning internal investigations by the European Anti-fraud Office (OLAF)
OLAF | EU other | 1991 1999/396/EC, ECSC, Euratom: Commission Decision of 2 June 1999 concerning the terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity detrimental to the Communities' interests (notified
OLAF | EU other | 1999 Commission Decision of 28 April 1999 establishing the European Anti-fraud Office (OLAF) (notified under document number SEC(1999) 802) (1999/352/EC, ECSC, Euratom)
OLAF | EU Regulation | 2013 Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) and repealing Regulation (EC) No 1073/1999 of the European Parliament and
OLAF | EU other | 2013 2013/478/EU: Commission Decision of 27 September 2013 amending Decision 1999/352/EC, ECSC, Euratom establishing the European Anti-fraud Office
OLAF | EU other | 2015 Commission Decision (EU) 2015/512 of 25 March 2015 amending Decision 1999/352/EC, ECSC, Euratom establishing the European Anti-fraud Office
OLAF | EU other | 2015 Commission Decision (EU) 2015/2418 of 18 December 2015 amending Decision 1999/352/EC, ECSC, Euratom establishing the European Anti-fraud Office (OLAF)
OLAF | EU Regulation | 2016 Regulation (EU, Euratom) 2016/2030 of the European Parliament and of the Council of 26 October 2016 amending Regulation (EU, Euratom) No 883/2013, as regards the secretariat of the Supervisory Committee of the European Anti-Fraud Office (OLAF)
OLAF | EU other | 2018 Commission Decision (EU) 2018/1962 of 11 December 2018 laying down internal rules concerning the processing of personal data by the European Anti-Fraud Office (OLAF) in relation to the provision of information to data subjects and the restriction of certa
Public Procurement | EU Directive | 2014 Directive 2014/24/EU of the European Parliament and of the Council of 26 February 2014 on public procurement and repealing Directive 2004/18/EC Text with EEA relevance
Public Procurement | EU Regulation | 2016 Commission Implementing Regulation (EU) 2016/7 of 5 January 2016 establishing the standard form for the European Single Procurement Document (Text with EEA relevance)
Whistle-blowing | EU Directive | 2019 Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law (so called Whistleblower Directive)
