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Legislation

National

NATIONAL STRATEGY FOR PREVENTION AND FIGHT AGAINST IRREGULARITIES AND FRAUD, AFFECTING THE FINANCIAL INTERESTS OF THE EUROPEAN UNION FOR THE PERIOD 2014 – 2020

The present document outlines the strategy for the actions of the competent national authorities in the Republic of Bulgaria in the field of prevention and fight against fraud and irregularities affecting the financial interests of the European Union...

European

Commission Anti-Fraud Strategy

2011 Commission Anti-Fraud Strategy in full EC_Antifraud_Strategy_2011.pdf (85.27 KB) Action Plan action_plan_anti_smuggling_en_12_2013.pdf (71.45 KB) 2013 Council Conclusions on stepping up the fight against cigarette smuggling and...

European

DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

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...

European

Council Regulations

1164/94; 1290/2005; 1260/99; 1150/2000; 438/2001; 2988/95; 595/91; 1831/94; 1681/94; 1074/99; 2185/96; 1080/2006; 1081/2006; 1082/2006; 1084/2006; 1828/2006; 1848/2006; 1605/2002; 1995/2006; 515/97; 2028/2004; 1698/2005; 73/2009; COM(2006) 244 final.

European

REGULATION (EU, EURATOM) No 883/2013

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...

European

Guidelines on Investigation Procedures for OLAF Staff

Guidelines on Investigation Procedures for OLAF Staff OLAF.pdf (125.02...

European

Main tasks

Main tasks and responsibilities of an Anti-Fraud Co-ordination Service (AFCOS) 20110623_AFCOS_tasks_resp_update_of_doc_from_2002.pdf (80.15 KB) 20021202_AFCOS_tasks_resp.pdf (60.12 KB)...

European

THE REGULATIONS ON THE NEW PROGRAMMING PERIOD 2014 – 2020

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 Regulation_1300_2013.pdf (1008.6 KB) REGULATION (EU) No 1303/2013 OF THE...
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