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ANTI-FRAUD POLICY1 TEMPLATE

ANTI-FRAUD POLICY1 TEMPLATE 2025

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The document outlines an Anti-Fraud Policy Template for the Managing Authority (MA) of a specific program, emphasizing a commitment to high ethical standards and the prevention of fraud and corruption. It defines fraud, details responsibilities for managing fraud risks, and establishes procedures for reporting and investigating suspected fraud. The MA is tasked with implementing effective anti-fraud measures, conducting regular risk assessments, and ensuring staff training. The policy promotes a culture of integrity and includes provisions for protecting whistleblowers.

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