News Breadcrumb Connector Acceso a fondos UE

Anti-Corruption Requirement


An order from the Ministry of Finance requires companies to have a compliance programme. Due to short deadlines, many of them may not accomplish this on time. 


As part of the requirements for accessing European funds, the Ministry of Finance is requiring companies to have a compliance plan in place that ensures that they have adopted the necessary measures to prevent and detect fraud, corruption and conflicts of interest.