What must be reported to Anti-Fraud?
Subjects that have an internal information system, in the public or private sector, in compliance with legal obligations or by their own decision, and that are included in the area of competence of the Anti-Fraud Office of Catalonia, they must notify through the Communication from the head of the internal information system form (art. 8.3 of Law 2/2023, of February 20):
- The appointment and termination of the natural person individually designated as responsible for the internal information system
- Or, if applicable, the appointment and dismissal of the people who make up the collegiate body responsible for the internal information system
They should take into account that:
- The communication must be made through the Communication from the head of the internal information system form within ten working days following the appointment or termination
- In the case of termination, the reasons that justified it must be specified
How should communication be done?
1st step. You must download the Communication from the person in charge of the internal information system form (art. 8 of Law 2/2023) to your computer and fill it in from there and not from the browser view. It is necessary to have Adobe Acrobat Reader installed (see explanatory video).
If your computer does not have Adobe Acrobat Reader, you can download it at the following link.
Form
2nd step. Once the form is completed, it must be sent to the Anti-Fraud Office:
- Public administration. Submit the form through EACAT's generic submission
- Private sector. Submit the form through the General Register of the Electronic Headquarters of the Anti-Fraud Office
