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Standard Dataset

Anti-Fraud Measures Plan of the ICO Group (Instituto de Crédito Oficial)

Publisher Instituto de Crédito Oficial
Administration level State Administration
Entity
Public
License
https://www.ico.es/web/guest/condiciones-de-uso-conjuntos-datos-abiertos?
Description

The ICO Group has implemented an Anti-Fraud Action Plan to reinforce its commitment to fraud and corruption prevention. This plan includes a robust control system and the active participation of all employees. Furthermore, it is aligned with EU legislation and financial regulations to protect financial interests and promote efficient and transparent economic management.

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