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5 regulators · 6 laws & regulations · 4 obligations · 10 enforcement actions

Agenţia Naţională de Integritate (National Integrity Agency) ANI

Official site
https://integritate.eu
Constituting statute
Legea nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate
Supervises All industries

Who they are

An autonomous administrative authority with legal personality and its seat in Bucharest (Law 144/2007, Art. 13(1)); its president, assisted by a vice-president, is appointed by the Senate after a competition run by the National Integrity Council (Art. 15(2)).

What they do

Evaluates assets, conflicts of interest and incompatibilities of public officials and administers the declaration of assets and interests (Law 144/2007, Chapter V, and Law 176/2010). It is also an external reporting channel for public-interest whistleblowers under Law 361/2022 (Arts. 3(15)(b) and 12).

Key laws & regulations issued

All Laws & Regulations from ANI →

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