Central Reporting Channel

Zentrale Meldestelle beim Bundesamt für Justiz (BfJ) für alle übrigen Hinweise

Meldestelle des Bundeskartellamts für Hinweise auf Kartellverstöße

Meldestelle der Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) für Hinweise innerhalb des Finanzsektors 

Central Reporting Channel

Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung

Bundesministerium für Inneres
Herrengasse 7
1010 Wien
Österreich

E-Mail: BMI-III-BAK-SPOC@bak.gv.at

Telephone: + 43 1 53 126-906800
To the Website

Additional Reporting Channels

Abschlussprüferaufsichtsbehörde (APAB): Whistleblower-Service

Bilanzbuchhaltungsbehörde: Das Hinweisgebersystem der Bilanzbuchhaltungsbehörde – WKO.at

Bundeswettbewerbsbehörde: Whistleblower werden: BWB Bundeswettbewerbsbehörde

Österreichische Finanzmarktaufsicht FMA: Einführung (bkms-system.net)

Bundeskriminalamt offers several reporting offices:

• Precursor Competence Centre
• Money laundering
• Cybercrime
• CSAM and sexual exploitation of children in the context of travel and tourism reporting office
• Environmental crime
• Human trafficking hotline
• Betting fraud

Notariatskammern

Österreichischer Rechtsanwaltskammertag ÖRAK

Kammer der Steuerberater:innen und Wirtschaftsprüfer:innen KSW

Einheiten zur Betrugsbekämpfung des Bundesministeriums für Finanzen

Zentrale Staatsanwaltschaft zur Verfolgung von Wirtschaftsstrafsachen und Korruption

Meldestellen für diverse Themen der Direktion Staatsschutz und Nachrichtendienst des Bundesministerium für Inneres 

Central Reporting Channel

National Whistleblower Scheme of the Danish Data Protection Agency (Datatilsynet Whistleblowerordninge)

Additional Reporting Channel

Danish Financial Supervisory Authority (Finanstilsynet)

Danish Business Authority (Erhvervsstyrelsen)

The Danish Working Environment Authority (Arbejdstilsynet)

Danish Environmental Protection Agency (Miljøstyrelsen)

The Danish Ministry of Justice (Justitsministeriet)

Ministry of Defence / Forsvarsministeriet

Central Reporting Channel

Defender of Rights (Défenseur des droits)

The Defender of rights (Défenseur des droits) will advise and direct whistleblowers to the competent authority.

Additional Reporting Channels

provided for in decree no. 2022-1284 of 3 October 2022 by areas of jurisdiction (Provisional ranking)

PUBLIC PROCUREMENT AND PUBLIC FINANCE

• French Anti-Corruption Agency (Agence française anticorruption – AFA)
• Competition Authority (Autorité de la concurrence)
• General Directorate for Competition, Consumer Affairs and Fraud Prevention (Direction générale de la concurrence, de la consommation et de la répression des fraudes – DGCCRF)
• General Directorate of Customs and Indirect Taxes (Direction générale des douanes et droits indirects – DGDDI)
• General Directorate of Public Finance (Direction générale des finances publiques – DGFIP)

FINANCIAL MARKETS, COMPETITION AND CONSUMPTION

• Competition Authority (Autorité de la concurrence)
• Prudential Supervisory And Resolution Authority (Autorité de contrôle prudentiel et de résolution – ACPR)
• Financial Markets Authority (Autorité des marchés financiers – AMF)
• General Directorate for Competition, Consumer Affairs and Fraud Prevention Direction (générale de la concurrence, de la consommation et de la répression des frauds – DGCCRF)
• French National Bank (Banque de France)

EUROPEAN FINANCIAL INTERESTS

• French Anti-Corruption Agency (Agence française anticorruption – AFA)
• General Directorate of Customs and Indirect Taxes (Direction générale des douanes et droits indirects – DGDDI)
• General Directorate of Public Finance (Direction générale des finances publiques – DGFIP)

DEFENCE AND ARMAMENTS

• General Inspectorate of the Armed Forces (Contrôle général des armées – CGA)
• Panel of General Inspectors of the Armed Forces (Collège des inspecteurs généraux des armées)
• Central Service of Arms and Explosives (Service central des armes et explosifs – SCAE)

TRANSPORT

• Office of Inquiry Into Road Transport Accidents (Bureau d’enquête sur les accidents de transport terrestre – BEA-TT)
• General Directorate of Civil Aviation (Direction générale de l’aviation civile – DGAC)
• General Directorate of Maritime Affairs, Fisheries and Aquaculture (Direction générale des affaires maritimes, de la pêche et de l’aquaculture – DGAMPA)

ENVIRONMENT

• National Agency for Food, Environmental and Occupational Health Safety (Agence nationale de sécurité sanitaire, de l’alimentation, de l’environnement et du travail – ANSES)
• General Inspectorate for the Environment and Sustainable Development (Inspection générale de l’environnement et du développement durable – IGEDD)
• General Directorate of Maritime Affairs, Fisheries and Aquaculture (Direction générale des affaires maritimes, de la pêche et de l’aquaculture – DGAMPA)

NUCLEAR

• Nuclear Safety Authority (Autorité de sûreté nucléaire – ASN)
• Committee for the Compensation of Victims of Nuclear Tests (Comité d’indemnisation des victimes des essais nucléaires – CIVEN)

FOOD AND AGRICULTURE

• National Agency for Food, Environmental and Occupational Health Safety (Agence nationale de sécurité sanitaire, de l’alimentation, de l’environnement et du travail – ANSES) h
• General Council for Food, Agriculture and Rural Areas (Conseil général de l’alimentation, de l’agriculture et des espaces ruraux – CGAAER)
• General Directorate of Maritime Affairs, Fisheries and Aquaculture (Direction générale des affaires maritimes, de la pêche et de l’aquaculture – DGAMPA)

HEALTH

• Biomedicine Agency (Agence de la biomédecine – ABM)
• National Public Health Agency (Santé publique France – SPF) https://www.santepubliquefrance.fr/
• National Agency for Food, Environmental and Occupational Health Safety (Agence nationale de sécurité sanitaire, de l’alimentation, de l’environnement et du travail – ANSES)
• Committee for the Compensation of Victims of Nuclear Tests (Comité d’indemnisation des victimes des essais nucléaires – CIVEN)
• National Council of the Order of Dental Surgeons (Conseil national de l’ordre des chirurgiens-dentistes)
• National Council of the Order of Nurses (Conseil national de l’ordre des infirmiers)
• National Council of the Order of Masseurs and Physiotherapists (Conseil national de l’ordre des masseurskinésithérapeutes)
• National Council of the Order of Physicians (Conseil national de l’ordre des médecins)
• National Council of the Order of Podiatrists (Conseil national de l’ordre des pédicurespodologues)
• National Council of the Order of Pharmacists (Conseil national de l’ordre des pharmaciens)
• National Council of the Order of Midwives (Conseil national de l’ordre des sagesfemmes)
• National Council of the Order of Veterinary Surgeons (Conseil national de l’ordre des vétérinaires)
• French Blood Establishment (Établissement français du sang – EFS)
• National Authority for Health (Haute autorité de santé – HAS)
• General Inspectorate of Social Affairs (Inspection générale des affaires sociales – IGAS)
• National Institute of Health and Medical Research (Institut national de la santé et de la recherche médicale – INSERM)

PROFESSIONAL OVERSIGHT AND REGULATION

• National Council of the Order of Architects (Conseil national de l’ordre des architectes)
• National Council of the Order of Dental Surgeons (Conseil national de l’ordre des chirurgiens-dentistes)
• National Council of the Order of Nurses (Conseil national de l’ordre des infirmiers)
• National Council of the Order of Masseurs and Physiotherapists (Conseil national de l’ordre des masseurskinésithérapeutes)
• National Council of the Order of Physicians (Conseil national de l’ordre des médecins)
• National Council of the Order of Podiatrists (Conseil national de l’ordre des pédicurespodologues)
• National Council of the Order of Pharmacists (Conseil national de l’ordre des pharmaciens)
• National Council of the Order of Midwives (Conseil national de l’ordre des sagesfemmes)
• National Council of the Order of Veterinary Surgeons (Conseil national de l’ordre des vétérinaires)

INFORMATION AND DIGITAL TECHNOLOGY

• National Cybersecurity Agency (Agence nationale de la sécurité des systèmes d’information – ANSSI)
• National Data Protection Authority (Commission nationale de l’informatique et des libertés – CNIL)

RIGHTS AND FREEDOMS – DISCRIMINATION

• Defender of Rights (Défenseur des droits)

WORK, EMPLOYMENT, TRAINING

• National Agency for Food, Environmental and Occupational Health Safety (Agence nationale de sécurité sanitaire, de l’alimentation, de l’environnement et du travail – ANSES)
• General Delegation for Employment and Vocational Training (Délégation générale à l’emploi et à la formation professionnelle – DGEFP)
• General Directorate of Labour (Direction générale du travail – DGT)

EDUCATION – CHILDREN

• National Education and Higher Education Ombudsman (Médiateur de l’éducation nationale et de l’enseignement supérieur)
• Defender of Rights (Défenseur des droits)

CULTURE

• National Council of The Order of Architects (Conseil national de l’ordre des architectes)
• Council of Auction Houses (Conseil des maisons de ventes)

RELATIONS WITH PUBLIC SERVICES

• Defender of Rights (Défenseur des droits)

PUBLIC STATISTICS

• Public Statistics Authority (Autorité de la statistique publique – ASP)

Central Reporting Channel

Andalusia: https://buzon.antifraudeandalucia.es & www.antifraudeandalucia.es

Valencia: Agencia Valenciana Antifrau / the report can be made at https://bustiadenuncies.antifraucv.es/#/

Catalunya: Oficina Antifrau de Catalunya 

Spain nationwide: National Anti-Fraud Coordination Service 

Additional Reporting Channels

Public Prosecutor’s Office against Corruption and Organized Crime 

Supreme command of the Spanish National Police (Dirección General de la Policía)

Court of Audit (Tribunal de Cuentas)

Ombudsman (Defensor del Pueblo)

Competition Law Authorities – CNMC (Competition Law Authorities CNMC )

Spanish National Bank (Banco de España)

Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores)

Bureau of Insurance and Pension Funds – DGSFP (Dirección General de Seguros y Fondos de Pensiones)

Central Reporting Channel

Swedish Authority for Privacy Protection’s – IMY (Integritetsskyddsmyndigheten)

Additional Reporting Channel

List of all additional reporting channels: https://www.av.se/om-oss/visselblasarlagen/extern-rapporteringskanal/lista-over-myndigheter-med-ansvar-enligt-ansvarsomrade-enligt-forordning-2021949/

Swedish Financial Supervisory Authority – FI (Finansinspektionen)

Central Reporting Channel

Ombudswoman of the Republic of Croatia (Pučka pravobraniteljica Republike Hrvatske)

Additional Reporting Channels

Ombudsperson for Gender Equality (Pravobraniteljica za ravnopravnost spolova)

Ombudsperson for children (Pravobraniteljica za djecu Helenca Pirnat Dragičević)

Croatian National Bank (Hrvatska Narodna Banka)

Central Reporting Channel

Ministry of Justice (Ministerstvo spravedlnosti)

Additional Reporting Channels

Czech Environmental Information Agency CENIA 

State Labour Inspection Office SLIO (Státní úřad inspekce práce)

Czech National Bank (Česká národní banka)

Central Reporting Channel

Office of the Protected Disclosures Commissioner 

List of prescribed persons for protected disclosures (whistleblowers)

Additional Reporting Channel

Central Bank of Ireland 

Central Reporting Channel

Prosecutor General‘s Office (Lietuvos Respublikos generalinė prokuratūra)

Additional Reporting Channel

Staatskanzlei (Valsts kancelejā)

Corruption Prevention and Combating Bureau (Korupcijas novēršanas un apkarošanas birojs)

Latvia Bank (Latvijas Bankas centrālā ēka)

Central Reporting Channel

National Anti-corruption mechanism – ENCC (Estratégia Nacional de Combate à Corrupção)

Additional Reporting Channels

Public prosecution service (Ministério Público)

Portuguese Criminal Investigation Police (Polícia Judiciária)

Portuguese Criminal Investigation Police – AdC (Autoridade da Concorrência)

Bank of Portugal (Banco de Portual)

Portuguese Securities Market Commission (Comissão do Mercado de Valores Mobiliários)

Insurance and Pension Funds Supervisory Authority – ASF (Autoridade de Supervisão de Seguros e Fundos de Pensões)

Portuguese data protection authority (Comissão Nacional de Proteção de Dados)

Central Reporting Channel

Dutch Whistleblowers Authority (Huis voor klokkenluiders)

Additional Reporting Channels

Netherlands Authority for Consumers and Markets – ACM (Autoriteit Consument & Markt)

Dutch Authority for the Financial Markets – AFM (Autoriteit Financiële Markten)

Data Protection Authority – AP (Autoriteit Persoonsgegevens)

De Nederlandsche Bank N.V. (DNB)

Health and Youth Care Inspectorat – IGJ (Inspectie Gezondheitzorg en Jeugd)

Dutch Healthcare Authority -NZa (Nederlandse Zorgautoriteit)

Financial Intelligence Unit – Nederland

Authority for Nuclear Safety and Radiation Protection -ANVS (Autoriteit Nucleaire Veiligheid en Stralingsbescherming)

Central Reporting Channel

Report platform (Meldpunt Belgie/ Point de contact/ Meldestelle) which is a joint venture of:

• the Federal Public Service Economy, S.M.E.s, Self-employed and Energy – FPS Economy (FOD Economi/ SPF Economie/ FÖD Wirtschaft)
• the Federal Public Service Finances – FPS Finances (Federale Overheidsdienst Financiën/ Service Public Fédéral Finances/ Federale Overheidsdienst Financiën)
• the Federal Public Service Health, Food Chain Safety and Environment – FPS Health (FOD Volksgezondheid, Veiligheid van de Voedselketen en Leefmilieu/ SPF Santé publique, Sécurité de la chaîne alimentaire et Environnement/ Föderaler Öffentlicher Dienst Volksgesundheit, Sicherheit der Nahrungsmittelkette und Umwelt)
• the Social Information and Investigation Service (Sociale Inlichtingen– en Opsporingsdienst (SIOD)/ Service d’information et de recherche sociale (SIRS)/ Dienst für Sozialinformation und -ermittlung (SIRS/SIOD))
• the Federal Agency for Medicines and Health Products – FAMPH (Federaal Agentschap voor Geneesmiddelen en Gezondheidsproducten (FAGG)/ L’Agence fédérale des médicaments et des produits de santé (AFMPS)/ Föderale Agentur für Arzneimittel und Gesundheitsprodukte)
• the Federal Agency for the Safety of the Food Chain – FASFC (Federaal Agentschap voor de Veiligheid van de Voedselketen (FAVV)/ Agence Fédérale pour la Sécurité de la Chaîne Alimentaire (AFSCA)/ Föderalagentur für die Sicherheit der Nahrungsmittelkette (FASNK))
• the Financial Services and Markets Authority (Autoriteit voor Financiële Diensten en Markten/ Autorité des services et marchés financiers, FSMA/ Autorität Finanzielle Dienste und Märkte)
• the Belgian Institute for Postal Services and Telecommunications – BIPT (Belgisch Instituut voor postdiensten en telecommunicatie/ Institut belge des services postaux et des télécommunications/ Belgisches Institut für Postdienste und Telekommunikation)

Federal Ombudsman (De federale Ombudsman/ Médiateur federal/ der föderale Ombudsmann)

Additional Reporting Channels

Federal Agency for Nuclear Control (Federaal Agentschap voor Nucleaire Controle FANC/ Agence fédérale de Contrôle Nucleaire AFCN/ Föderalagentur für Nuklearkontrolle FANK)

Federal Institute for Human Rights FIRM (Federaal Instituut voor de Rechten van de Mens FIRM/ Fédéral des Droits Humains IFDH/ Föderales Institut für die Menschenrechte FIRM)

National Bank (Nationale Bank/ Banque nationale/ Nationalbank)

Central Reporting Channel

Office of the Chancellor of Justice (Valtioneuvoston Oikeuskansleri)

Additional Reporting Channels

The centralized external reporting channel at the Office of the Chancellor of Justice will receive all reports and forward them to the competent authority if the requirements for an external report are met.

Financial Supervisory Authority (Finanssivalvonta)

Central Reporting Channel

The external reporting authorities are listed in art. 1, 3 and 4 of the Bulgarian whistleblowing act.

Commission for Personal Data Protection (Комисия за защита на личните данни)

Additional Reporting Channels

Bulgarian National Bank (Българска народна банка)

Financial Supervision Commission (Комисия за финансов надзор)

The Ministry of Justice and Public Order (Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως) has published a comprehensive list, available here.

Central Reporting Channel

Cyprus Police 

Additional Reporting Channels

Cyprus Department of Labour Inspection (Υπουργείο Εργασίας και Κοινωνικών Ασφαλίσεων)

Central Bank of Cyprus (ΚΕΝΤΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΚΥΠΡΟΥ)

Cyprus Securities and Exchange Commission 

Central Reporting Channel

The competent authority is yet to be appointed as the Law has not yet been finalized.

Additional Reporting Channels

Estonian Financial Supervision and Resolution Authority (Finantsinspektsioon)

Central Reporting Channel

National Transparency Authority (N.T.A) (Εθνικη Αρχη Διαφανειασ)

Additional Reporting Channels

Bank of Greece (Τράπεζα της Ελλάδος)

Hellenic Capital Market Commission (HCMC) (Επιτροπή Κεφαλαιαγοράς)

Central Reporting Channel

Labour and Occupational Health and Safety Department of County and Government Offices (Munkavédelem Foglalkoztatás-felügyelet)

Integrity Authority (Integritás Hatóság)

Additional Reporting Channels

Directorate-General for Audit of European Funds (Európai Támogatásokat Auditáló Főigazgatóság)

Hungarian Competition Authority (Gazdasági Versenyhivatal)

Public Procurement Authority (Közbeszerzési Hatóság)

Hungarian Energy and Public Utility Regulatory Authority (Magyar Energetikai és Közmű-szabályozási Hivatal)

Hungarian National Bank (Magyar Nemzeti Bank)

Hungarian National Authority for Data Protection and Freedom of Information (Nemzeti Adatvédelmi és Információszabadság Hatóság)

National Media and Infocommunications Authority (Nemzeti Média- és Hírközlési Hatóság)

Hungarian Atomic Energy Authority (Országos Atomenergia Hivatal)

Supervisory Authority for Regulated Services (Szabályozott Tevékenységek Felügyeleti Hatósága)

Capital and country government office (Közigazgatási és Területfejlesztési Minisztérium, Területi Közigazgatásért Felelős Államtitkár)

National Health Insurance Fund (Nemzeti Egészségbiztosítási Alapkezelő)

Chief Medical Officer (Állami Népegészségügyi és Tisztiorvosi Szolgálat – ÁNTSZ)

Central Reporting Channel

Italian Anticorruption Authority (Autorità Nazionale Anticorruzione – ANAC)

Additional Reporting Channels

Bank of Italy (Banca d’Italia)

Supervisory authority for the investor’s protection (Commissione Nazionale per le Società e la Borsa – CONSOB)

Institute for the Supervision of Insurance (Istituto per la Vigilanza sulle Assicurazioni – IVASS)

Central Reporting Channel

Prosecutor’s Office of the Republic of Lithuania (Lietuvos Respublikos generalinė prokuratūra)

Additional Reporting Channels

Bank of Lithuania (Lietuvos banko)

Central Reporting Channel

Ministry of Justice (Ministère de la Justice/ Ministerium der Justiz)

Additional Reporting Channels

The law lists the competent authorities in article 18:

• The Luxembourg Financial Services Authority – CSSF (Commission de Surveillance du Secteur Financier/ Kommission zur Überwachung des Finanzsektors)
• The Luxembourg Insurance Commission – CAA (Commissariat aux Assurances/ Versicherungsaufsicht)
• The Luxembourg competition authority (Autorité de la concurrence/ Wettbewerbsbehörde)
• The Luxembourg Registration Duties, Estates and VAT Authority – AED (Administration de l’enregistrement, des domaines et de la TVA/ Einregistrierungs-, Domänen- und Mehrwertsteuerverwaltung
• The Luxembourg Inspectorate of Labour and Mines – ITM (L’Inspection du travail et des mines/ Gewerbe- und Grubenaufsichtsamt)
• The Luxembourg Data Protection Commission – CNPD (Commission Nationale pour la Protection des Données/ Nationale Datenschutzkommission)
• The Mediator, as part of his mission to carry out external checks on places where people are deprived of their liberty (Centre de Médiation/ Ombudsmann)
• Luxembourg Regulatory Institute – ILR (Institut Luxembourgeois de Régulation/ Luxemburgisches Regulierungsinstitut)
• Luxembourg Independent Regulator for Audiovisual Media Services – ALIA (Autorité luxembourgeoise indépendante de l’audiovisuel/ Unabhängige luxemburgische Behörde für audiovisuelle Medien)
• Luxembourg and Diekirch Bar Association (Barreau de Luxembourg/ Luxemburgische Rechtsanwaltskammer)
• Luxembourg Chamber of Notaries (La chambre des notaires/ Notarkammer)
• Nature and Forest Administration – ANF (L’Administration de la nature et des forêts/ Naturverwaltung)
• Water Management Agency – AGE (Administration de la gestion de l’eau/ Wasserwirtschaftsamt)
• Air Navigation Administration – ANA (Administration de la navigation aérienne/ Flugsicherungsverwaltung)
• National Consumer Ombudsman Service
  • Mediator of consumption (Médiateur de la Consommation/ Der Mediator für Verbraucher)
  • National health information and mediation service (Médiateur Santé/ Mediator für Gesundheitswesen)
  • Ombudsman fir Kanner a Jugendlecher (OKaJu)
  • The School Mediator (Médiateur scolaire/ Der Schulmediator)
  • Neighborhood mediation (Médiation de voisinage au Luxembourg/ Nachbarschaftsmediation in Luxemburg)
  • SOLVIT – Solutions to problems with your EU rights (Des solutions aux problèmes liés à vos droits dans l’UE/ Probleme mit Ihren Rechten als Unionsbürger)
  • Centre for Equal Treatment – CET (Centre pour l’égalité de traitement/ Zentrum für Gleichbehandlung)
  • Luxembourg Institute of Regulation – ILR (Institut Luxembourgeois de Régulation/ Institut Luxembourgeois de Régulation)
  • Luxembourg Union of Consumers – ULC (Union Luxembourgeoise des Consommateurs/ Union Luxembourgeoise des Consommateurs)
  • Luxembourg Commission for Travel Disputes – ULC/CLLV (Commission Luxembourgeoise des Litiges de Voyage/ Luxemburger Kommission für Reisestreitfälle)
  • Mediator in Insurance – ULC/ACA (Médiateur en Assurance/ Mediator in Versicherungsangelegenheiten)
  • Legal information service (Accueil et information juridique/ Rechtsinformationsdienst)
  • Luxembourg administrations and public institutions (Administrations et Etablissements publics luxembourgeois/ Behörden und öffentliche Einrichtungen in Luxemburg)
• Order of Architects and Consulting Engineers – OAI / L’Ordre des Architectes et des Ingénieurs-Conseils/ Organisation der Berufe von Architekten und beratenden Ingenieuren)
• Luxembourg Association of Chartered Accountants – OEC (l’Ordre des Experts-Comptables/ Abschlußprüferkammer)
• Luxembourg Institute of Auditors – IRE (L’institut des réviseurs d’entreprises/ Institut der Wirtschaftsprüfer)
• Luxembourg Direct Tax Administration – ACD (Administration des contributions directes/ Steuerverwaltung)

Central Bank of Luxembourg – BCL (Banque centrale du Luxembourg/ Luxemburgische Zentralbank)

Central Reporting Channel

National Audit Office 

Permanent Commission Against Corruption 

Parliamentary Ombudsman 

Malta Financial Services Authority 

Financial Intelligence Analysis Unit – FIAU

Commissioner for Voluntary Organisations 

Commissioner for Revenue 

Central Reporting Channel

Ombudsman Commisioner for Human Rights (Rzecznik Praw Obywaltelskich)

Additional Reporting Channels

Polish Financial Supervision Authority – UKNF (Urząd Komisji Nadzoru Finansowego)

Central Reporting Channel

Nationale Integritätsagentur (Agentia Nationala de Integritate)

Additional Reporting Channels

Public authorities and institutions that receive and deal with reports in their field of competence; the National Integrity Agency; and other authorities/institutions to which the National Integrity Agency forwards reports for assessment, etc.;

Romanian National Bank (Banca Naţională a României)

Financial Supervisory Authority – ASF (Autoritatea de Supraveghere Financiară)

Central Reporting Channel

Whistleblower Protection Office (Úrad na ochranu oznamovateľov)

Additional Reporting Channels

Law Enforcement Authorities (Polícia)

National Labor Inspectorate (Národný inšpektorát)

Ministry of Justice (Ministerstva spravodlivosti Slovenskej republiky)

General Prosecutor’s Office of the Slovak Republic (Prokuratúre Slovenskej republiky)

Slovakian National Bank (Národná banka Slovensk)

Central Reporting Channel

Commission for the Prevention of Corruption

Additional Reporting Channels

1. Agency for Communication Networks and Services (Agencija za komunikacijska omrežja in storitve Republike Slovenije)

2. Securities Market Agency (Agencija za trg vrednostnih papirjev)

3. Competition Protection Agency (Javna agencija Republike Slovenije za varstvo konkurence)

4. Traffic Safety Agency – AVP (Javna agencija RS za varnost prometa)

5. Insurance Supervision Agency (Agencija za zavarovalni nadzor)

6. Agency for the Public Oversight of Auditing (Agencija za javni nadzor nad revidiranjem)

7. Banka Slovenije 

8. National Review Commission (Državna revizijska komisija)

9. Financial Administration of the Republic of Slovenia (Finančna uprava Republike Slovenije)

10. Market Inspectorate

11. Office for Money Laundering Prevention (Urad RS za preprečevanje pranja denarja)

12. Information Commissioner (Informacijski pooblaščenec)

13. Information Security Inspectorate (Urad vlade za informacijsko varnost)

14. Radiation and Nuclear Safety Inspection Service (Uprava za jedrsko varnost)

15. Radiation Protection Inspectorate (Uprava za varstvo pred sevanji)

16. Food Safety, Veterinary and Plant Protection Inspectorate (Uprava za varno hrano, veterinarstvo in varstvo rastlin)

17. Labour Inspectorate (Inšpektorat za delo)

18. Public Sector Inspectorate (Inšpektorat za javni sektor)

19. Environment and Planning Inspectorate (Inšpektorat za naravne vire in proctor)

20. Agency for Medicinal Products and Medical Devices (Javna agencija RS za zdravila in medicinske pripomočke)

21. Supervisory authorities as defined by regulations governing the use of European cohesion policy funds in Slovenia – Ministry of Cohesion and Regional Development MCRD

22. Health Inspectorate (Zdravstveni inšpektorat)

23. Slovenian Sovereign Holding (Slovenski državni holding)

24. National Police (Policija)