The Department of Culture, Tourism and Sport, in order to demonstrate its commitment to the highest standards in compliance with legal, ethical and moral norms and its adherence to the strictest principles of integrity, objectivity and honesty, has signed a Declaration on anti-fraud matters so that its activity is perceived by all agents who interact with it as opposed to fraud and corruption in any of its forms.
AGREEMENT 73/2024, of July 25, of the Junta de Castilla y León, updating the General Plan of Anti-Fraud Measures of the General and Institutional Administration of the Autonomous Community of Castile and León.
ANEXO II CÓDIGO DE CONDUCTA y ÉTICO DG Turismo (30.3 KB ) (2 páginas)
Annex V Risk Assessment Tool (Risk Matrix)
Anexo+V.+MATRIZ de Riesgo+PMA+PRTR+SNCA (307.3 KB )
Annex VI Red Flags and Proposed Controls
Banderas Rojas Anexo+VI+Listado+BR+y+controles (358.5 KB ) (18 páginas)
Communication and information on fraud and irregularities affecting European Funds. We inform you of the existence of the Infofraude reporting channel, enabled by the National Anti-Fraud Coordination Service (SNCA), for the communication of information on fraud or irregularities affecting European funds.
http://www.igae.pap.minhafp.gob.es
https://www.igae.pap.hacienda.gob.es/sitios/igae/es-ES/Paginas/denan.aspx
https://fondoseuropeos.jcyl.es/web/es/fondos-next-generation/politica-antifraude.html
C.- Indicators
Red Flags Indicating Fraud for the Next Generation EU Programme
Indicadores riesgo de fraude PRTR (68.9 KB ) (3 páginas)
D.- Regulations and other documentation
Guidance on how to avoid and manage conflict of interest situations under the Financial Regulation
Manual cómo evitar y cómo actuar conflicto intereses (428 KB ) (43 páginas)
Organic Law 1/2019 amending Organic Law 10/1995, of November 23, of the Criminal Code
Ley Orgánica.1.2019 (120 KB ) (15 páginas)
Communication of Information on Fraud or Irregularities Affecting European Funds
https://www.igae.pap.hacienda.gob.es/sitios/igae/es-ES/snca/Paginas/NormativaDocumentacion.aspx
https://fondoseuropeos.jcyl.es/web/es/fondos-next-generation/politica-antifraude.html
E.- Contact anti-fraud mailbox
The National Anti-Fraud Coordination Service has enabled a new email address. Please send all matters related to this Service, which until now were addressed to antifraude@igae.hacienda.gob.es , to this new address: snca@igae.hacienda.gob.es
F.- Internal complaints channel for staff of the Department of Culture, Tourism and Sport.
Comunicación del canal interno denuncias para el personal de la Consejería de Cultura, Turismo y Deporte (328.7 KB ) (2 páginas)
