Esheria Regulatory Atlas

Anti-corruption in European Union

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

681 matching statutes

• European Union

  DECISION (EU) 2020/701 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32020D0701

  1 provisions

  The EU makes macro-financial assistance available to listed partners, mainly as loans, subject to IMF-linked conditions, a memorandum of understanding, and anti-fraud controls.

  In force Open & Chat

• European Union

  Council Decision 2002/274/EC of 25 March 2002 concluding consultations with Liberia under Articles 96 and 97 of the ACP-EC Partnership Agreement(2), provides for the adoption of the appropriate measures within the meaning of Article 96(2)(c) and of Article 97(3) of the ACP-EC Partnership Agreement.

  32005D0016

  1 provisions

  This Decision extends the existing Liberia measures and sets them to expire on 30 June 2006, while the Decision itself takes effect on the day it was adopted.

  In force Open & Chat

• European Union

  European Parliament decision of 9 February 2021 on the request for waiver of the immunity of Álvaro Amaro (2019/2150(IMM))

  52021DP0030

  1 provisions

  The European Parliament decided to waive Álvaro Amaro’s immunity and told its President to send the decision and committee report to the Portuguese authorities and to Amaro immediately.

  Decision Open & Chat

• European Union

  In this context, Ukraine requires urgent financial assistance by international creditors and donors. If the decision to provide such financial assistance was to be adopted by the European Parliament and by the Council in accordance with Article 212 of the Treaty on the Functioning of the European Union (TFEU) under the ordinary legislative procedure, the rapid disbursement of the Union's macro-financial assistance to Ukraine (‘the Union's macro-financial assistance’) in the first half of 2014 wo

  32014D0215

  1 provisions

  The EU Decision makes up to EUR 1 billion in macro-financial assistance available to Ukraine, mainly through loans, with Commission-managed conditions, monitoring, reporting, and fraud-control safeguards.

  In force Open & Chat

• European Union

  REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32024R1624

  9 provisions

  This provision explains that the EU AML/CFT regulation is part of a broader framework and identifies several actors that must apply AML/CFT measures, including obliged entities and certain sectors like crowdfunding and professional football.

  In force Open & Chat

• European Union

  having regard to Council Regulation (EC, Euratom) No 1605/2002 of 25 June 2002 on the Financial Regulation applicable to the general budget of the European Communities(5), and in particular Articles 55, 145, 146 and 147 thereof,

  32013B0537

  7 provisions

  The resolution asks the Commission to strengthen budget protection by publishing annual information on corrections and recoveries, making financial corrections where programmes fail, and using interruptions or suspensions when controls show serious errors.

  Decision Open & Chat

• European Union

  COUNCIL DECISION (EU) 2023/2608

  32023D2608

  1 provisions

  The Council Decision sets the EU position for Association Committee and Association Council actions on Ukraine public procurement phase assessments and linked reciprocal market access, and it takes effect on the date of adoption.

  In force Open & Chat

• European Union

  REGULATION (EU, EURATOM) 2015/1929 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32015R1929

  3 provisions

  This provision amends EU budget procurement rules, including publication duties, permitted procurement procedures, consultation before launching a procedure, exclusion criteria for economic operators, and a Commission-run early detection and exclusion system.

  Regulation Open & Chat

• European Union

  DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32024L1640

  8 provisions

  This segment says Member States should strengthen AML/CFT risk controls, including central registers for beneficial ownership information and stronger oversight of those registers.

  In force Open & Chat

• European Union

  Having regard to Regulation (EC) No 1905/2006 of the European Parliament and of the Council of 18 December 2006 establishing a financing instrument for development cooperation(4)(hereinafter referred to as ‘the Development Cooperation Instrument’), and in particular Article 37 thereof,

  32007D0641

  1 provisions

  The Decision ends consultations with Fiji, adopts annexed appropriate measures, and sets monitoring, reporting, and time-bound commitments linked to democracy, rule of law, and human rights.

  Decision Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2025/2567

  32025R2567

  1 provisions

  This regulation amends the Haiti restrictive-measures annex and takes effect on publication.

  In force Open & Chat

• European Union

  European Parliament decision of 14 September 2021 on the request for defence of the privileges and immunities of Guy Verhofstadt (2021/2030(IMM))

  52021DP0364

  1 provisions

  The European Parliament decides to defend Guy Verhofstadt’s privileges and immunities and tells its President to send the decision and committee report to the competent Italian authorities and to Verhofstadt.

  Decision Open & Chat

• European Union

  Council Decision 2002/274/EC of 25 March 2002 concluding consultations with Liberia under Articles 96 and 97 of the ACP-EC Partnership Agreement(3)provides for the adoption of appropriate measures within the meaning of Articles 96(2)(c) and 97(3) of the ACP-EC Partnership Agreement.

  32006D0450

  1 provisions

  The Council lifts the appropriate measures concerning Liberia and says an intensive political dialogue will continue under the ACP-EC Partnership Agreement.

  In force Open & Chat

• European Union

  COUNCIL REGULATION (EC) No 768/2005

  32005R0768

  2 provisions

  This part sets up an EU fisheries control agency and gives Member States and the Agency specific coordination, notification, and planning duties for joint control and inspection.

  Regulation Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2025/2561

  32025D2561

  1 provisions

  This decision amends the Haiti restrictive-measures annex and adds three individuals and one entity to the listed persons and bodies.

  In force Open & Chat

• European Union

  Council Decisionof 28 January 2002on the principles, priorities, intermediate objectives and conditions contained in the Accession Partnership with the Czech Republic(2002/85/EC)THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community,Having regard to Council Regulation (EC) No 622/98 of 16 March 1998 on assistance to the applicant States in the framework of the pre-accession strategy, and in particular on the establishment of Accession Partnerships(1), a

  32002D0085

  1 provisions

  This Decision sets the Accession Partnership framework for the Czech Republic and says the Commission must report regularly on its implementation.

  Decision Open & Chat

• European Union

  Council Decisionof 28 January 2002on the principles, priorities, intermediate objectives and conditions contained in the Accession Partnership with Slovakia(2002/93/EC)THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community,Having regard to Council Regulation (EC) No 622/98 of 16 March 1998 on assistance to the applicant States in the framework of the pre-accession strategy, and in particular on the establishment of Accession Partnerships(1), and in part

  32002D0093

  1 provisions

  This decision sets Slovakia’s accession partnership priorities and conditions, and requires Slovakia to update its adoption programme and maintain the structures needed to manage pre-accession funds.

  In force Open & Chat

• European Union

  In line with the Joint Declaration by the European Parliament and the Council adopted together with Decision No 778/2013/EU of the European Parliament and of the Council(3), Union macro-financial assistance should be an exceptional financial instrument of untied and undesignated balance-of-payments support, which aims at restoring a beneficiary's sustainable external finance situation and should underpin the implementation of a policy programme containing strong adjustment and structural reform

  32014D0534

  1 provisions

  The EU provides Tunisia up to EUR 300 million in macro-financial assistance, mainly as loans, subject to Commission-managed conditions, monitoring, reporting, and anti-fraud safeguards.

  In force Open & Chat

• European Union

  In line with the Joint Declaration by the European Parliament and the Council adopted together with Decision No 778/2013/EU of the European Parliament and of the Council(3), Union macro-financial assistance should be an exceptional financial instrument of untied and undesignated balance-of-payments support, which aims at restoring a beneficiary’s sustainable external finance situation and should underpin the implementation of a policy programme containing strong adjustment and structural reform

  32013D1351

  1 provisions

  The Union provides up to EUR 180 million in macro-financial assistance to Jordan, with the Commission managing borrowing, disbursement, monitoring, and reporting, and Jordan required to meet democratic, reform, and anti-fraud conditions.

  In force Open & Chat

• European Union

  In line with the Joint Declaration by the European Parliament and the Council adopted together with Decision No 778/2013/EU of the European Parliament and of the Council(3), Union macro-financial assistance should be an exceptional financial instrument of untied and undesignated balance-of-payments support which aims at restoring a beneficiary’s sustainable external finance situation and should underpin the implementation of a policy programme containing strong adjustment and structural reform m

  32013D1025

  1 provisions

  The EU makes up to EUR 30 million of macro-financial assistance available to the Kyrgyz Republic, split between loans and grants, subject to budget approval and several policy and control conditions.

  In force Open & Chat