Within the Directorate for Financial Management, Internal Audit and Supervision, the following tasks are carried out: administrative and professional tasks referring to the supervision of reporting entities obliged to apply regulations establishing the prevention of money laundering and financing of terrorism, regulations establishing foreign exchange operations, cross-border business operations, business operations with foreign means of payment in the country, and other regulations on the fields falling within the competence of the Financial Inspectorate, conducting first-instance misdemeanour proceedings for misdemeanours falling within the competence of the Financial Inspectorate; tasks regarding the prevention of money laundering and the financing of terrorism; coordination of the establishment and development of the comprehensive internal financial control system in the public sector of the Republic of Croatia which includes financial management and controls as well as internal audit, and is developed in line with EU standards and practice; inspectional supervision of legality, purposefulness and timeliness of the use of State Budget funds within central state administration bodies, institutions and other State Budget users and within local and regional self-government units; supervision of full and timely collection of revenues falling within the competence of State Budget users and local and regional self-government units; budget supervision within extra-budgetary funds, companies and other legal persons in which the state has a decisive influence on management, at legal and natural persons that receive funds from the Budget and financial plans of extra-budgetary users; undertaking measures for the removal of determined illegalities and irregularities; keeping and updating the register of persons in charge of irregularities; based on the delivered reports by competent Ministries and other state administration bodies, as well as by local and regional self-government units, drawing-up of the consolidated report on the number and type of determined irregularities in previous year and on the actions undertaken upon irregularities from previous periods; monitoring and reporting to competent bodies and institutions on the implementation on anti-corruption measures at the level of the Ministry of Finance; participation in the implementation of strategic documents related to the protection of EU financial interests and in the work of the AFCOS network and, in relation to that, performance of the inspection supervision; monitoring the payment of concession fees; organization and performance of financial supervision of legality, regularity and timeliness of concession calculation, reporting and payment and undertaking measures upon the determined irregularities; planning, preparing and organizing the construction, equipping and reconstruction of new border crossings and turning over thereof, as well as the investment and current maintenance of newly-built and existing border crossings, and, in relation to that, performance of procurement procedures in line with the public procurement regulations; implementation of the decisions of the Government of the Republic of Croatia and harmonization of the needs of other Ministries and state administration bodies which operate at border crossings as part of their civil service; participation in the work of joint commissions and working groups with the representatives of neighbouring countries; supervision of the collection of payment at border terminals and of the usage thereof; organization of the production of control blocks for the collection of payment at border terminals and keeping records thereof; providing exemptions from payment of terminal services; performance of the internal audit for the whole Ministry and giving expert opinions and advice with an aim to improve the management and the risk and internal control system management.
Uprava za financijsko upravljanje, unutarnju reviziju i nadzor obavlja upravne i stručne poslove koji se odnose na nadzor obveznika primjene propisa kojima se uređuje sprječavanje pranja novca i financiranja terorizma, propisa kojima se uređuje mjenjačko poslovanje, prekogranično poslovanje, poslovanje sa stranim sredstvima plaćanja u zemlji te drugih propisa iz područja nadležnosti Financijskog inspektorata, vođenje prekršajnog postupka u prvom stupnju za prekršaje iz nadležnosti Financijskog inspektorata; poslove u vezi sa sprječavanjem pranja novca i financiranja terorizma; koordinaciju uspostave i razvoja sveobuhvatnog sustava unutarnjih financijskih kontrola u javnom sektoru Republike Hrvatske koji obuhvaća financijsko upravljanje i kontrole te unutarnju reviziju, a razvija se u skladu sa standardima i praksom Europske unije; obavlja inspekcijski nadzor zakonitosti, svrhovitosti i pravodobnosti korištenja proračunskih sredstava kod središnjih tijela državne uprave, ustanova i drugih proračunskih korisnika državnog proračuna te kod jedinica lokalne i područne (regionalne) samouprave; nadzire potpunu i pravodobnu naplatu prihoda iz nadležnosti proračunskih korisnika i tijela jedinica lokalne i područne (regionalne) samouprave; obavlja proračunski nadzor kod izvanproračunskih fondova, trgovačkih društava i drugih pravnih osoba u kojima država ima odlučujući utjecaj na upravljanje, kod pravnih i fizičkih osoba koje primaju sredstva iz proračuna i financijskih planova izvanproračunskih korisnika; poduzima mjere za otklanjanje utvrđenih nezakonitosti i nepravilnosti; vodi i ažurira očevidnik osoba zaduženih za nepravilnosti; na temelju dostavljenih izvješća nadležnih ministarstva i drugih tijela državne uprave, kao i jedinica lokalne i područne (regionalne) samouprave sastavlja zbirno izvješće o broju i vrsti utvrđenih nepravilnosti u prethodnoj godini i postupanju po nepravilnostima iz prethodnih razdoblja; prati i izvještava nadležna tijela i institucije o provedbi antikorupcijskih mjera na razini Ministarstva financija; sudjeluje u provedbi strateških dokumenata vezanih uz zaštitu financijskih interesa Europske unije i u radu AFCOS mreže te s tim u vezi obavlja inspekcijski nadzor; obavlja poslove praćenja plaćanja naknade za koncesije; organizira i provodi financijski nadzor zakonitosti, pravilnosti i pravodobnosti obračuna, prijava i uplata koncesija te poduzima mjere po utvrđenim nepravilnostima; planira, priprema i organizira građenje, opremanje, rekonstrukciju i davanje na uporabu novih graničnih prijelaza te investicijsko i tekuće održavanje novoizgrađenih i postojećih graničnih prijelaza te s tim u vezi provodi postupke nabave u skladu s propisima o javnoj nabavi; provodi odluke Vlade Republike Hrvatske i usklađuje potrebe ostalih ministarstava i tijela državne uprave koja državnu službu obavljaju na graničnim prijelazima; sudjeluje u radu mješovitih povjerenstava i radnih skupina s predstavnicima susjednih zemalja; nadzire naplatu i korištenje terminala; organizira izradu kontrolnih blokova za naplatu terminala i o tome vodi evidenciju; daje oslobađanja od plaćanja usluga terminala; obavlja unutarnju reviziju za cjelokupno Ministarstvo te daje stručna mišljenja i savjete u cilju poboljšanja gospodarenja, upravljanja rizicima i sustava unutarnjih kontrola.