Others – Croatia Anti Corruption Institutional Framework
– Anti-Money Laundering Office, Ministry of Finance (Ured za sprječavanje pranja novca) – click for more information
Contacts
Email: zvjezdana.trecic@mfin.hr
tel. +385 1 4591 333 / +385 1 6345 455
General information
Established: 1997
Structure: headed by the Director who oversee the work of two services: Service for Financial Intelligence Analytics and Service for Prevention and Supervision of Reporting entities
Competencies: is established as special and operational independent unit within Ministry of Finance. It performs an analytical intelligence analysis on suspicious transactions, which were received from the banks and other reporting entities
– State Commission for Supervision of Public Procurement Procedure (Državna komisija za kontrolu postupaka javne nabavke) – click for more information
Contacts
Email: dkom@dkom.hr
tel. +385 1 4599 930
General information
Established: 2013
Structure: encompasses nine members, one of whom acts as the President and two who are Vice Presidents; line departments perform the necessary administrative work for the Commission
Competencies: to decide on complaints regarding public procurement procedure, award of concessions and selection of the private partner in public private partnership projects
– Directorate for the Public Procurement System (Uprava za sustav javne nabave) – click for more information
Contacts
Email: info_javnanabava@mingo.hr
tel. +385 1 4677 178
General information
Established: 2011
Structure: four departments: Department for the Analysis of Public Procurement Procedures; Department for the Development of the Public Procurement System and for Training; Department for Public-Private Partnerships; Department for Electronic Support to the Public Procurement System.
Competencies: to coordinate the entire public procurement system with emphasis on transparency and integrity
– Ombudsman (Pučki pravobranitelj) – click for more information
Contacts
Email: info@ombudsman.hr
tel. +385 1 4851 855 / +3851 4851 853
General information
Established: 1990
Structure: headed by Ombudsman and four deputies who oversee the work of five departments
Competencies: to investigate complaints regarding breaches of human rights, freedom, and the rule of law committed by a state, regional or local body or public authority; to strengthen and promote human rights practices within country
– State Audit Office (Državni ured za reviziju) – click for more information
Contacts
Email: revizija@revizija.hr
tel. +385 1 46 27 888 / +385 1 48 13 296
General information
Established: 1993
Structure: central office managed by Auditor General and assisted by deputy and assistants and is divided into departments structured according to entity and audit types; Expert Council serves as advisory body of the Auditor General; 20 regional offices
Competencies: to audit and report on the performance of institutions per the State Audit Office Act, procedures of the INTOSAI and the Code of Professional Ethics of State Auditors; can fine state bodies which refuse to cooperate with audits