You can then access the regulations of the National Anti-Fraud Coordination Service, as well as other documents of a general nature relating to the protection of the European Union's financial interests against fraud.
Treaty on the Functioning of the European Union (Article 325).
Law 38/2003, of 17 November, General Subsidy Provision (twenty-fifth additional provision).
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), as amended by Regulation 2020/2223 of the European Parliament and of the Council of 23 December 2020, by provisions that are directly applicable.
Royal Decree 91/2019, of 1 March, regulating the composition and functioning of the Advisory Council for the Prevention and Fight against Fraud to the financial interests of the European Union.
Royal Decree 206/2024 of 27 February, which develops the basic organizational structure of the Ministry of Finance (Article 11.5.h).
Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the Council of 18 July 2018 on the financial rules applicable to the general budget of the Union, amending Regulations (EU) No 1296/2013, (EU) No 1301/2013, (EU) No 1303/2013, (EU) No 1304/2013, (EU) No 1309/2013, (EU) No 1316/2013, (EU) No 223/2014 and (EU) No 2841
Council Regulation (EURATOM, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities' financial interests against fraud and irregularities.
Regulation (EC, Euratom) No. 2988/1995 of 18 December on protection of the EU's financial interests.
Council Act of 26 July 1995 establishing the Convention for the Protection of the European Communities' Financial Interests.
Directive(EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on combating fraud affecting the Union's financial interests by means of criminal law.
Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of individuals who report infringements of Union law.
Royal Decree-Law 36/2020, of 30 December, approving urgent measures for the modernization of the Public Administration and for the implementation of the Recovery, Transformation and Resilience Plan (article 21.3).
Proposal for a Council Implementing Decision of 16 June 2021 on the approval of the evaluation of the Spanish recovery and resilience plan (COM/2021/322 final).
Recovery, Transformation and Resilience Plan of Spain, of 16 June 2021.
Law 2/2023, of 20 February, regulating the protection of persons who report violations of law and the fight against corruption.
Resolution of 6 June 2023, by the Under-Secretariat, publishing the Agreement of the Council of Ministers of 6 June 2023, approving the Addendum to the Recovery, Transformation and Resilience Plan.
Proposal for a Council Implementing Decision of 2 October 2023 amending Council Implementing Decision (EU) of 13 July 2021 on the approval of the evaluation of Spain's recovery and resilience plan (incorporates the Addendum to the PRTR).
Electronic Code for Combating Fraud and Corruption