The creation of the Agency for the Prevention and Fight against Fraud and Corruption is carried out under article 49.1.1 of the Statute of Autonomy, which grants exclusive competence to the Valencian Generalitat in the organization of its self-government institutions.
With its creation, the Generalitat complies with Resolution 58/4 of the United Nations General Assembly of October 31, 2003, which approves the United Nations Convention against corruption, in Article 6, which establishes the need to create bodies in charge of preventing corruption in the different States Parties.
Law 11/2016, of November 28, of the Generalitat, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community has been modified, punctually, by means of Law 27/2018, of December 27, of fiscal measures, of administrative and financial management and of organization of the Generalitat, in order to reinforce its independence from the administration of the Consell and its affiliation to Les Corts.
Law 11/2016, dated November 28, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valenciana Community.
18.02.2022 – AVAF Code of ethics and conduct.
26.12.2022 – Resolution of the director creating and regulating the register of courtesy gifts of the AVAF.
08.09.2022 – Appointment resolution of the AVAF Ethics Committee.
07.03.2022 – Appointment resolution of the AVAF Ethics Committee.
16.03.2022 – Conditions of the AVAF’s internal complaints mailbox.
07.02.2022 – Economic memory.
04.02.2022 – Gender impact report.
03.02.2022 – Minutes of the negotiating table with unions.
28.01.2022 – Call for union negotiating table.
28.01.2022 – Proposal Code of ethics and conduct after allegations.
24.01.2022 – Response to allegations Code of ethics and conduct.
20.01.2022 – Inclusive language recommendations from the equality working group.
28.12.2021 – Legal report on the text adapted after allegations.
27.12.2021 – DAJ Code of Ethics and Conduct Proposal.
18.10.2021 – Resolution estimate arguments and adapted text.
29.09.2021 – AVAF personal hearing first procedure report.
29.09.2021 – Resolution to initiate the processing of the Code of Ethics and Conduct.
15.07.2021 – First AVAF personal hearing procedure.
13.07.2021 – Initial text AVAF Code of ethics and conduct.
- Collaboration agreement between the Public Prosecution and the Agency for the Prevention and Fight against Fraud. Signed on June 19, 2023.
BOCV núm. 2 / 14.07.2023
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and the Official Association of Secretaries, Auditors and Treasurers of the Local Administration of the province of Alicante (COSITAL-Alicante) for the development of training activities in matters of common interest and preventive actions against fraud and corruption. Signed on May 25, 2023.
BOCV núm. 2 / 14.07.2023
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and the Foundation ¿Hay Derecho?, for the development of activities of common interest in relation to the promotion of a culture of integrity and public ethics and protection of the person who denounces fraud or corruption. Signed on April 20, 2023.
BOCV núm. 329 / 12.05.2023