LAW CREATING THE VALENCIAN ANTI-FRAUD AGENCY 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. | |
MODIFICATION OF THE LAW CREATING THE AGENCY 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. | |
CONSOLIDATED VERSION OF THE LAW PUBLISHED IN THE BOE Law 11/2016, dated November 28, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valenciana Community. |
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Regulation of June 27, 2019 on the operation and internal regime of the Agency Specific amendment of December 16, 2021 to the Agency’s Operating Regulation and Internal Regime |
Documents that make up the file:
![]() | 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. |
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![]() | 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. |
RESOLUTION of April 25, 2018, of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, by which the Agency’s Complaints Box is created and its operation is regulated. [2018/4529] (DOGV num. 8301 of 23.05.2018)
![]() | 28.04.2022 – Resolution Nº 268, which modifies the composition of the Participation Council of this Agency (BOCV núm. 240, de 13.04.2022 y DOGV núm. 9327, 28.04.2022). |
![]() | 04.06.2021 – Brief of allegations in the hearing and public information process of the Draft Decree that regulates the Statute of the Complainant of the Principality of Asturias, carried out by the Agency for the Prevention and Fight against Fraud and Corruption of the Community Valenciana (AVAF). |
![]() | 02.06.2021 Resolution 350 / X, on support for the investigation of corruption and fraud prevention of the Valencian Antifraud Agency, approved by the Plenary of the Valencian Courts in the session of May 27, 2021 (BOCV No. 170, from 02.06.2021) |
![]() | 01.06.2021 Reply to the letter of May 21, 2021 from the Sindic de Greuges, in relation to complaint no. 2100376 |
![]() | 30.04.2021 – Report on the recommendation and considerations expressed by the Síndic de Greuges, in relation to complaint no. 2100376. |
![]() | 22.03.2021 – Report issued by the Directorate of Legal Affairs of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community in relation to the report of a lawyer from the Courts of February 26, 2021 on requests for documentation of article 12 of the Regulations of the Corts. |
![]() | 02.03.2021 – Report addressed to the Síndic de Greuges in response to complaint no. 2100376. |
![]() | 30.12.2020 – Resolution No. 671, of December 30, of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, by which the Agency’s Annual Regulatory Plan for the year 2021 is approved. |
![]() | 29.12.2020 – Resolution No. 666, of December 29, of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, which creates and regulates the Register of Agreements and Resolutions adopted by the director or director of the Agency (BOCV num. 135, of 15.01.21 and DOGV núm. 8992, of 08.01.21). |
![]() | 14.12.2020 – Sentence no. 763/2020 of the Contentious-Administrative Court no. 1 of Elche, Protection of Fundamental Rights. |
![]() | 02.11.2020 – Resolution No. 494, which requests the adhesion of this Agency to the collaboration agreement, signed on June 6, 2016, between the Ministry of Finance and Public Administrations (MINHAP) and the Generalitat of the Valencian Community for the mutual provision of solutions basic electronic administration. |
![]() | 23.10.2020 – Basic notes on incompatibilities of the personnel at the service of the Public Administrations. |
![]() | 05.10.2020 – Resolution No. 424, which specifies the scope of action of the Agency.. |
![]() | 14.09.2020 – Resolution No. 374, which modifies the composition of the Participation Council of this Agency (BOCV No. 105, of 09.25.2020 and DOGV No. 8908, 09.18.2020). |
![]() | 10.09.2020 – Legal report issued in relation to the query made by the Valencia City Council regarding a request for access to information. |
![]() | 08.07.2020 – Resolution No. 262, which establishes the bases for the procedure to be followed in the formulation of suggestions and complaints from this Agency. |
![]() | 23.06.2020 – Resolution No. 225, which approves the Electronic Signature Policy and certificates of this Agency (BOCV no. 89, of 3.07.2020 and DOGV no. 8850, 6.07.2020). |
![]() | 15.06.2020 – Resolution No. 203, by which the Agency’s privacy policy is approved. |
![]() | 29.05.2020 – Note no. 3 on suspension of administrative periods and of prescription and expiration periods, in accordance with Royal Decree 463/2020, of March 14, which declared the state of alarm for the management of the health crisis situation caused by the COVID -19, carried out by Royal Decree 463/2020, of March 14, its modifications and extensions. |
![]() | 08.05.2020 – Guide for the processing of agreements in the Agency. |
![]() | 05.05.2020 – Note no. 2 on suspension of administrative periods and of prescription and expiration periods, in accordance with Royal Decree 463/2020, of March 14, which declared the state of alarm for the management of the health crisis situation caused by the COVID -19, its modifications and its extensions. |
![]() | 05.05.2020 – Resolution No. 111, by which its Registry of Treatment Activities is created. |
![]() | 24.03.2020 – Note no. 1 on suspension of administrative periods and prescription and expiration periods, in accordance with Royal Decree 463/2020, of March 14, which declares the state of alarm for the management of the health crisis situation caused by the COVID-19, modified by Royal Decree 465/2020. |
![]() | 10.03.2020 – Proposal of amendments to the Bill, of the Generalitat, of the Valencian Public Function. 11.03.2020 – Proof of referral to the Valencian Courts of the proposed amendments. |
![]() | 13.12.2019 – Resolution creating the electronic headquarters and electronic registry of this agency and regulating its operation (BOCV No. 51, of 12.30.2019 and DOGV No. 8708, 12.31.2019). |
![]() | 25.11.2019 – Resolution creating and regulating the granting of the Agency’s Silver Badge Honorable Mention. |
![]() | 30.10.2019 – Proposal to be incorporated into the Generalitat’s Budget Law for the 2020 financial year. |
![]() | 30.10.2019 – Proposal for the modification of 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, to be incorporated into the Draft Law on Fiscal Measures, Management Administrative and Financial, and Organization of the Generalitat. |
![]() | 15.10.2019 – Resolution determining the composition of the Participation Council of this Agency (BOCV no. 31, of 25.10.2019 and DOGV no, 8665, 28.10.19). |
![]() | 28.05.2019 – Report issued by the Directorate of Legal Affairs on the considerations of Opinion no. 266/2019, dated April 24, 2019, from the Consell Jurídic Consultiu to the Draft Regulation of operation and internal regime of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, as a development of Law 11 / 2016, of November 28, of the Generalitat. |
![]() | 04.07.2019 – Report on the form of provision of jobs provided for in the proposal for the List of Jobs of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
![]() | 18.04.2019 –Legal report on the coverage by temporary civil servant personnel of certain jobs, included in the List of Jobs of the Generalitat, whose form of provision is free appointment, corresponding to secretaries of high positions of the administration of the Generalitat. |
![]() | 18.04.2019 – Report on the regulatory framework of application in matters of staff of the civil service of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
![]() | 12.02.2019 – Resolution by which the Participation Council is created and the term is opened for the presentation of candidatures to occupy their seats in representation of civic organizations (BOCV No. 346, of 02.22.2019 and DOGV No., 8492, of 02.22.2019). |
![]() | 07.01.2019 – Resolution creating the Board of Directors of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (BOCV no. 339, of 01.28.2019). |
![]() | 25.04.2018 – Resolution creating the Agency’s Complaints Box and regulating its operation (DOGV no. 8301, of 05.23.2018).. |
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and and the City Council of Dénia). Signed on december 21th, 2022.
BOCV núm. 307 / 27.01.2023
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and and the City Council of Benetússer . Signed on November 16th, 2022.
BOCV núm. 295 / 30.11.2022
- Declaration of Intent between the Departmental Comptroller of Valle del Cauca (Republic of Colombia) and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (Kingdom of Spain) . Signed on October 26th, 2022.
BOCV núm. 293 / 25.11.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and Telecommunications and Certification Services S.A.U . Signed on October 25th, 2022.
BOCV núm. 293 / 25.11.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and and the City Council of La Yesa. Signed on September 21th, 2022.
BOCV núm. 279 / 07.10.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Association of Property and Valenciana d’Aprofitament Energètic de Residus, S.A. (VAERSA). Signed on July 12th, 2022.
BOCV núm. 268 / 11.07.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Riba-roja de Túria. Signed on June 30th, 2022.
BOCV núm. 265/ 13.07.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of San Vicente del Raspeig. Signed on June 6th, 2022.
BOCV núm. 259/ 17.06.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Provincial Council of Alicante. Signed on May 24th, 2022.
BOCV núm. 255/ 03.06.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of l’Eliana. Signed on March 1th, 2022.
BOCV núm. 232 / 11.03.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Castellón Provincial Council. Signed on December 2th, 2021.
BOCV núm. 214 / 23.12.2021
- Protocol of functional collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Valencia. Signed november 19th 2021.
BOCV num. 210 / 3.12.2021
- Functional collaboration protocol between the Sindicatura de Comptes of the Valencian Community and and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Signed april 24th 2020.
BOCV núm. 80 / 27.05.2020

- Agreement to extend the framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Office for the Prevention and Fight against Corruption in the Balearic Islands to establish a permanent channel of communication and collaboration to improve efficiency in the fulfillment of common objectives. Signed june 15, 2022
BOCV núm. 280 / 14.10.2022

- Agreement to extend the framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Office for the Prevention and Fight against Corruption in the Balearic Islands to establish a permanent channel of communication and collaboration to improve efficiency in the fulfillment of common objectives. Signed june 15, 2022
BOCV núm. 263 / 06.07.2022

- Framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Observatori Ciutadà contra la Corrupció to establish a permanent channel of communication and collaboration to improve efficiency in meeting objectives of common interest. Signed june 7, 2022
BOCV núm. 263 / 06.07.2022

- Framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the World Compliance Association to establish a permanent channel of communication and collaboration to improve efficiency in meeting objectives of common interest. Signed January 11 2021
BOCV núm. 136 / 21.01.2021

- Framework Agreement for collaboration between the University of Valencia and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community Signed October 14 2019
BOCV núm. 51 / 30.12.2019
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Association of Property and Mercantile Registrars of Spain for the consultation of the Real Ownership of Mercantile Companies through the Mercantile Registry. Signed on March 7, 2022.
BOCV núm. 232 / 11.03.2022
- Academic, scientific and cultural collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the University of Salamanca. Signed on September 6, 2021.
BOCV núm. 202 / 8.11.2021
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Fundación Ciudadana Civio for the development of the “SceMaps” project. Signed on April 9, 2021.
BOCV núm. 158 / 21.04.2021
- Educational cooperation agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the CEU Cardenal Herrera University for the realization of training practices by university students. Signed on February 10, 2021.
BOCV núm. 145 / 24.02.2021
- Collaboration agreement between the University of Valencia and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community to develop the project “Training activities for good governance and citizenship in the Valencian territory”. Signed on June 29, 2020
BOCV núm. 93 / 22.07.2020