Common use of Combating Fraud Clause in Contracts

Combating Fraud. 1. The Republic of Moldova shall notify the Agency, the European Public Prosecutor's Office and/or the European Anti-Fraud Office forthwith if it becomes aware of the existence of credible allegations of fraud, corruption or any other illegal activities that may affect the interests of the European Union. 2. Where such allegations relate to European Union funds disbursed in relation to this Agreement, the Republic of Moldova shall provide all necessary assistance to the European Anti-Fraud Office and/or the European Public Prosecutor's Office in relation to investigative activities on its territory, including facilitating interviews, on-the-spot checks and inspections (including access to information systems and databases in the Republic of Moldova); and facilitating access to any relevant information concerning the technical and financial management of matters financed partly or wholly by the European Union.

Appears in 1 contract

Sources: Agreement Between the European Union and the Republic of Moldova on Operational Activities Carried Out by the European Border and Coast Guard Agency in the Republic of Moldova

Combating Fraud. 1. The Republic of Moldova shall notify the Agency, the European Public Prosecutor's Office and/or the European Anti-Anti- Fraud Office forthwith if it becomes aware of the existence of credible allegations of fraud, corruption or any other illegal activities that may affect the interests of the European Union. 2. Where such allegations relate to European Union funds disbursed in relation to this Agreement, the Republic of Moldova shall provide all necessary assistance to the European Anti-Fraud Office and/or the European Public Prosecutor's Office in relation to investigative activities on its territory, including facilitating interviews, on-the-spot checks and inspections (including access to information systems and databases in the Republic of Moldova); and facilitating access to any relevant information concerning the technical and financial management of matters financed partly or wholly by the European Union.

Appears in 1 contract

Sources: Operational Agreement

Combating Fraud. 1. The Republic of Moldova shall notify the Agency, the European Public Prosecutor's ’s Office and/or the European Anti-Fraud Office forthwith if it becomes aware of the existence of credible allegations of fraud, corruption or any other illegal activities that may affect the interests of the European Union. 2. Where such allegations relate to European Union funds disbursed in relation to this Agreement, the Republic of Moldova shall provide all necessary assistance to the European Anti-Fraud Office and/or the European Public Prosecutor's ’s Office in relation to investigative activities on its territory, including facilitating interviews, on-the-spot checks and inspections (including access to information systems and databases in the Republic of Moldova); and facilitating access to any relevant information concerning the technical and financial management of matters financed partly or wholly by the European Union.

Appears in 1 contract

Sources: Operational Agreement