Resources for the implementation of anti-fraud measures plans for European funds

Any entity wishing to manage or execute the EU's Next Generation Funds, which will arrive through the Recovery, Transformation and Resilience Plan (PRTR), must have an Anti-Fraud Action Plan in place to ensure that the funds are they have been used in accordance with the applicable regulations regarding the prevention, detection and correction of fraud, corruption and conflicts of interest.

This mandate from the European Union has been developed by the Ministerial Order 1030/2021 of Finance and Public Function which has set minimum requirements for these plans. Specifically, Article 6 specifies that any entity, decision-maker or executor, that participates in the implementation of PRTR measures must have systems to reinforce mechanisms for the prevention, detection and correction of fraud, corruption and conflicts of interest.eresIt is required that, in particular, an Anti-Fraud Measures Plan be approved by the decision-making or executing entity, within a period of less than 90 days from the entry into force of this Order (publication September 30) or, where applicable, from the time of knowledge of participation in the execution of the PRTR.

We list some resources that may be of interest for the implementation of Anti-Fraud Measure Plans for European funds.