Information on Official guidelines and materials related to control of the EU Budget. MANAGEMENT OF CONFLICTSEU2021Guidance on the avoidance and management of conflicts of interest under the Financial RegulationAFCOSEU2013Guidance note on main tasks and responsibilities of an Anti-Fraud Co-ordination Service (AFCOS)AFCOSEUList of AFCOSAnti-Fraud StrategiesEU2011COMMUNICATION 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 STRATEGYAnti-Fraud StrategiesEU2014Guidelines for national anti-fraud strategies for European Structural and Investment Funds (ESIF)Anti-Fraud StrategiesEU2015Practical steps towards the drafting of a National Anti-Fraud StrategyAnti-Fraud StrategiesEU2015Checklist NAFS Preparatory PhaseAnti-Fraud StrategiesEU2016Guidelines on National Anti-Fraud StrategiesAnti-Fraud StrategiesEU2019JOINT ANTI-FRAUD STRATEGY FOR SHARED & INDIRECT MANAGEMENT 2020-2025 DG Regio – DG EMPL – DG MareARACHNEEU2017Arachne CHARTER FOR THE INTRODUCTION AND APPLICATION OF THE ARACHNE RISK SCORING TOOL IN THE MANAGEMENT VERIFICATIONSARACHNEEU2016Arachne Be distinctiveAuditEU2014Guidance for Member States on Audit Strategy (Programming period 2014-2020)AuditEU2014Guidance 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 (ProgrammiCivil SocietyUNCAC2013Civil Society Guide UNCAC and the private sectorCivil SocietyUNCAC2020Values education for public integrity What works and what doesn’tCivil SocietyOECD2017OECD RECOMMENDATION OF THE COUNCIL ON PUBLIC INTEGRITYCodes of conductUN1997International Code of Conduct for Public OfficialsCodes of conductCouncil of Europe2000Recommendation No. R (2000) 10 of the Committee of Ministers to Member states on codes of conduct for public officialsCodes of conductCouncil of Europe2000Recommendation No. R (2000) 10 on codes of conduct for public officials, including a Model code of conduct for public officials (in appendix) - Explanatory MemorandumConflicts of InterestEU2013Identifying conflicts of interests in public procurement procedures for structural actions A practical guide for managersConflicts of InterestEU2015Identifying conflicts of interests in the Agricultural Sector A practical guide for funds managersConflicts of InterestOECD2003Recommendation of the Council on OECD Guidelines for Managing Conflict of Interest in the Public ServiceControlsOECD2010Good Practice Guidance on Internal Controls, Ethics, and ComplianceControlsEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 2: Recommended mitigating controlsControlsEU2014Guidance for the Commission and Member States on a common methodology for the assessment of management and control systems in the Member StatesDetectionEU2013Detection of forged documents in the field of structural actions A practical guide for managing authoritiesDetectionEU2009Information Note on Fraud Indicators for ERDF, ESF and CFDetectionEU2017Fraud in Public Procurement A collection of Red Flags and Best Practices European FundsEU2014Guidance for Member States on Management verifications (Programming period 2014-2020)Fraud and CorruptionOECD2009OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business TransactionsFraud and CorruptionTransparency International2013BUSINESS PRINCIPLES FOR COUNTERING BRIBERY A MULTI-STAKEHOLDER INITIATIVE LED BY TRANSPARENCY INTERNATIONALFraud and CorruptionUNCAC2014Using the UN Convention against Corruption to advance anti-corruption efforts: A guideFraud and CorruptionTransparency International201710 ANTI-CORRUPTION PRINCIPLES FOR STATE-OWNED ENTERPRISES A multi-stakeholder initiative of Transparency International GUIDANCE FOR ANTI-CORRUPTION BEST PRACTICEFraud and CorruptionUNCAC2019UNCAC in a nutshell 2019 A quick guide to the United Nations Convention against Corruption for donor agency and embassy staffPoliciesUN2003United Nations Guide on Anti-Corruption PoliciesFraud and CorruptionCouncil of Europe1996Program of action against corruption Fraud and CorruptionOECD2009OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business TransactionsFraud Risk AssessmentEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud MeasuresFraud Risk AssessmentEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 1: Assessment of exposure to specific fraud risks - selection of applicants by Managing AuthoritiesFraud Risk AssessmentEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 1: HOW TO USE THE SELF-ASSESSMENT TOOLPoliciesEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 3: ANTI-FRAUD POLICY TEMPLATEFraud Risk AssessmentEU2014Fraud 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 2014-202Fraud Risk AssessmentOECD2016OECD Recommendation of the Council for Development Co-operation Actors on Managing Risks of CorruptionGRECOGRECO2018Guidelines for GRECO Evaluation Teams (GETs)Integrity PactsTransparency International2013Integrity Pacts in Public Procurement An implementation guideIntegrity PactsTransparency International2018MODEL MONITORING AGREEMENT AND INTEGRITY PACT FOR INFRASTRUCTURE An implementation guide for civil society organizationsIntegrity PactsTransparency International2016INTEGRITY PACTS: A HOW-TO GUIDE FROM PRACTITIONERSIntegrity PactsTransparency International2016The Case for Integrity Pacts - Engaging civil society for better public procurement outcomesIntegrity PactsTransparency International2017THE BUSINESS CASE FOR INTEGRITY PACTS - How citizen monitoring benefits youOLAFEU2013Guidelines on Investigation Procedures for OLAF StaffPublic procurementEU2019Commission 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 procurementPublic procurementEU2018PUBLIC PROCUREMENT GUIDANCE FOR PRACTITIONERS on avoiding the most common errors in projects funded by the European Structural and Investment FundsPublic ProcurementCouncil of Europe2017Recommendation of the Committee of Ministers to member States on the legal regulation of lobbying activities in the context of public decision makingPublic procurementOECD2012OECD Recommendation on Fighting Bid Rigging in Public ProcurementPublic procurementOECD2009Guidelines for Fighting Bid Rigging in Public ProcurementPublic procurementOECD2016Fighting bid rigging in public procurement Report on implementing the OECD RecommendationPublic procurementOECD2015OECD RECOMMENDATION OF THE COUNCIL ON PUBLIC PROCUREMENTWhistleblowingTransparency International2018A best practice guide for whistleblowing legislationWhistleblowingCouncil of Europe2014Recommendation 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 CONFLICTSEU2021Guidance on the avoidance and management of conflicts of interest under the Financial Regulation
AFCOSEU2013Guidance note on main tasks and responsibilities of an Anti-Fraud Co-ordination Service (AFCOS)
Anti-Fraud StrategiesEU2011COMMUNICATION 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 StrategiesEU2014Guidelines for national anti-fraud strategies for European Structural and Investment Funds (ESIF)
Anti-Fraud StrategiesEU2019JOINT ANTI-FRAUD STRATEGY FOR SHARED & INDIRECT MANAGEMENT 2020-2025 DG Regio – DG EMPL – DG Mare
ARACHNEEU2017Arachne CHARTER FOR THE INTRODUCTION AND APPLICATION OF THE ARACHNE RISK SCORING TOOL IN THE MANAGEMENT VERIFICATIONS
AuditEU2014Guidance 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 conductCouncil of Europe2000Recommendation No. R (2000) 10 of the Committee of Ministers to Member states on codes of conduct for public officials
Codes of conductCouncil of Europe2000Recommendation 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 InterestEU2013Identifying conflicts of interests in public procurement procedures for structural actions A practical guide for managers
Conflicts of InterestEU2015Identifying conflicts of interests in the Agricultural Sector A practical guide for funds managers
Conflicts of InterestOECD2003Recommendation of the Council on OECD Guidelines for Managing Conflict of Interest in the Public Service
ControlsEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 2: Recommended mitigating controls
ControlsEU2014Guidance for the Commission and Member States on a common methodology for the assessment of management and control systems in the Member States
DetectionEU2013Detection of forged documents in the field of structural actions A practical guide for managing authorities
European FundsEU2014Guidance for Member States on Management verifications (Programming period 2014-2020)
Fraud and CorruptionOECD2009OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions
Fraud and CorruptionTransparency International2013BUSINESS PRINCIPLES FOR COUNTERING BRIBERY A MULTI-STAKEHOLDER INITIATIVE LED BY TRANSPARENCY INTERNATIONAL
Fraud and CorruptionUNCAC2014Using the UN Convention against Corruption to advance anti-corruption efforts: A guide
Fraud and CorruptionTransparency International201710 ANTI-CORRUPTION PRINCIPLES FOR STATE-OWNED ENTERPRISES A multi-stakeholder initiative of Transparency International GUIDANCE FOR ANTI-CORRUPTION BEST PRACTICE
Fraud and CorruptionUNCAC2019UNCAC in a nutshell 2019 A quick guide to the United Nations Convention against Corruption for donor agency and embassy staff
Fraud and CorruptionOECD2009OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions
Fraud Risk AssessmentEU2014Fraud 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 AssessmentEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 1: HOW TO USE THE SELF-ASSESSMENT TOOL
PoliciesEU2014Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures - Annex 3: ANTI-FRAUD POLICY TEMPLATE
Fraud Risk AssessmentEU2014Fraud 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 AssessmentOECD2016OECD Recommendation of the Council for Development Co-operation Actors on Managing Risks of Corruption
Integrity PactsTransparency International2013Integrity Pacts in Public Procurement An implementation guide
Integrity PactsTransparency International2018MODEL MONITORING AGREEMENT AND INTEGRITY PACT FOR INFRASTRUCTURE An implementation guide for civil society organizations
Integrity PactsTransparency International2016The Case for Integrity Pacts - Engaging civil society for better public procurement outcomes
Integrity PactsTransparency International2017THE BUSINESS CASE FOR INTEGRITY PACTS - How citizen monitoring benefits you
Public procurementEU2019Commission 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 procurementEU2018PUBLIC PROCUREMENT GUIDANCE FOR PRACTITIONERS on avoiding the most common errors in projects funded by the European Structural and Investment Funds
Public ProcurementCouncil of Europe2017Recommendation of the Committee of Ministers to member States on the legal regulation of lobbying activities in the context of public decision making
Public procurementOECD2016Fighting bid rigging in public procurement Report on implementing the OECD Recommendation
WhistleblowingCouncil of Europe2014Recommendation 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
