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Institutional Statement on the fight against fraud by the ICO Group (Instituto de Crédito Oficial)

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data.europa2023-05-16 更新2025-05-31 收录
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The ICO Group, which includes Instituto de Crédito Oficial, Axis and Fundación ICO, has established a firm commitment to the prevention of fraud and corruption in its Institutional Statement on the fight against fraud Through an Anti-Fraud Measures Plan, the group strengthens its control system and encourages the active participation of all its employees in the fight against these illicit practices. This plan is part of a comprehensive strategy that is aligned with the general objectives of the Recovery, Transformation and Resilience Plan and the priorities of the European Union

ICO集团(旗下包含西班牙官方信贷局(Instituto de Crédito Oficial)、Axis及ICO基金会(Fundación ICO))已在其《反欺诈斗争机构声明》中郑重承诺将防范欺诈与腐败行为。借助《反欺诈措施计划》,该集团强化了自身内部控制体系,并激励全体员工积极参与打击此类非法行径。本计划属于一项全面战略的组成部分,该战略与欧盟《复苏、转型与韧性计划》的总体目标以及欧盟的各项优先事项保持一致。

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2023-05-16
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