Примери за използване на Anti-fraud measures на Английски и техните преводи на Български
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Anti-fraud measures at EU level.
The overall system therefore functioned to ensure more robust anti-fraud measures.
Anti-fraud measures have been in place since ACER's establishment and will continue to apply.
At the level of the Member States, managing authorities are not alone in the implementation of anti-fraud measures.
Anti-fraud measures will remain a cross-cutting principle and obligation for Member States.
The VAT reverse charge system is one of the anti-fraud measures and is expected to expel phantom companies from the chain.
Anti-fraud measures are aimed at minimizing risks and need to be periodically reviewed.
These should include specific arrangements for reporting what anti-fraud measures have been set up and how they are applied.
The anti-fraud measures expected to be put in place by Member States must comply with the principle of proportionality.
The Commission has also recommended embedding anti-fraud measures in the framework of national anti-fraud strategies6.
Fifth bullet: The Commission services have made audit recommendations to Hungary to improve further their anti-fraud measures.
(c)have effective and proportionate anti-fraud measures and procedures in place, taking into account the risks identified;
This money must actually be used- by the Commission, yes, butpredominantly by the Member States- to strengthen anti-fraud measures in the Member States.
The study outsourced by the Commission concluded that anti-fraud measures put in place are generally proportionate to the risks identified.
Calls for high ambitions when it comes to making cohesion policy spending lessprone to fraudulent use, and for strict application of anti-fraud measures;
Member States' assessments of the effectiveness of their anti-fraud measures are too optimistic, say the auditors.
The external stocktaking study concluded that anti-fraud measures put in place are generally proportionate to the risks identified, even when taking into account that some authorities may underestimate the risks during their self-assessment.
In nearly all cases the managing authorities concluded that existing anti-fraud measures address the identified fraud risks.
Effective anti-fraud measures- such as a clause allowing suspending a tariff preference in case of lack of assistance- aim to ensure a sufficient level of MAA from third countries benefiting from tariff preference at import to the EU.
Managing authorities generally conclude that their existing anti-fraud measures are good enough to address fraud risks.
Welcomes the efforts of the Commission to ensure good governance and stresses that high ambitions for making cohesion policy spending less prone to fraudulent use andfor strict application of anti-fraud measures should be maintained.
In all other cases, to obtain a full description of anti-fraud measures we needed to consult multiple management documents and manuals of procedures.
In this field, the managing authorities in the Member States are responsible for setting up proportionate and effective anti-fraud measures that take account of the identified risks.
The fact that system audits now cover the procedures in place for effective and proportionate anti-fraud measures(system key requirement KR 7) provides an additional tool to assess the adequacy of such measures, as shown by the audit assessments reported by audit authorities.
Commission's guidance for Member States and programme authorities on fraud risk assessment andeffective and proportionate anti-fraud measures(EGESIF 14-0021), page 11.
Additionally, the Commission recommends that all Member States put in place adequate anti-fraud measures aimed at both prevention and detection, especially where results seem to be missing or insufficient.
In Cohesion, DG REGIO has decided to use an external private company to assess how Member States meet the requirement to implement effective and proportionate anti-fraud measures for the 2014-2020 programme period.
Managing authorities have developed specific fraud prevention measures for 2014-2020 30 We found that the additional anti-fraud measures developed for the 2014-2020 period largely focus on preventive actions, which are more comprehensive than those set up for 2007-2013.
Requirement is more explicit in the Common Provisions Regulation(CPR) for the 2014-2020 programming period,which requires managing authorities to“put in place effective and proportionate anti-fraud measures taking into account the risks identified”6.
Fourth indent: In line with the provisions of the Common Provisions Regulation(CPR),the Commission will monitor the implementation of the anti-fraud measures to be adopted by the Member States at the level of operational programmes(OP).