Financial Assistance to Joint Investigation Teams for urgent and/or unforeseen actions falling outside the
13 January 2023
fraud, within the meaning of Article 3 of Directive (EU) 2017/1371 of the European Parliament and of the Council5 and Article 1 of the Convention on the protection of the European Communities’ financial interests, drawn up by the Council Act of 26 July 19956; ii. [...] 10 Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/. [...] They shall be: incurred exclusively in relation to cross-border operational activities of the JIT; incurred during the duration of the action; indicated in the estimated overall budget;15 necessary for the implementation of the action(s) which is/are the subject of the grant; identifiable and verifiable, in particular being recorded in the accounting records of the beneficiary and determ. [...] If traveling requires a car rental, a copy of the invoice and concluded rental agreement should be provided; interpretation and translation costs: the invoices of the contractor, including, specifically, the amount, the start and end dates of the actual service provided, the source and target language(s), the number of words/hours/pages, the rate (per word, hour, page) and the VAT, if applicable. [...] The category of vehicle must correspond to the requirements of the JIT’s operational activity, taking account of the number of passengers, the distance to be travelled and the place of the JIT’s operational activity.