Other tools

Other institutions have developed tools and resources that may be useful in the preparation and implementation of an 'Anti-Fraud Measures Plan' (AMP):

    - Risk self-assessment tool (risk matrix)

    - List of red flags and controls

    - Model for submitting complaints to the European Public Prosecutor's Office (EPPO) as the competent body for all crimes affecting the execution of the MRR

    - Explanatory detail of the communication form for sanctioning procedures (pages 58 to 60 of the guide)

    - List of normative references and guidelines and guidelines (pages 61 to 64 of the guide)