Towards a strengthening of the arsenal of tools available to State services

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seobd65
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Joined: Wed Dec 18, 2024 3:23 am

Towards a strengthening of the arsenal of tools available to State services

Post by seobd65 »

Access by the National Housing Agency (ANAH) to the bank account file will thus make it possible to better detect fraud and will be supported by an amendment to the 2024 Finance Bill.

The activity of financial agent will also be more regulated from 2024. The 2024 Finance Bill (article 50) thus provides for requiring stronger financial guarantees and a prior declaration to the ANAH. The asia cell phone number list managers of agent companies convicted of fraudulent schemes may be directly sanctioned.

Other measures will be introduced in 2024 to strengthen information sharing or, for example, to allow the suspension of the payment of public aid in the event of suspicion of organised fraud.

New measures already implemented in 2023
With the dual objective of protecting the French and ensuring the proper use of public money, the Government has already implemented structural changes in the allocation of aid in 2023 to limit the risk of fraud :

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Since June 1 , 2023, any request for MaPrimeRénov' financing relating to an energy audit must be accompanied by a request for MaPrimeRénov' financing relating to the work. The fraud scheme for carrying out false audits is thus controlled ,
as part of the overhaul of aid for energy renovation, an obligation of support by a “Renovation Supporter”, approved by ANAH, is put in place for the most significant aid .
In total, around 170,000 checks were carried out in 2022 and resulted in administrative and even criminal sanctions . In 2023, in response to the detection of new fraud schemes, checks were maintained at a high level and their targeting was adapted to changing practices.
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