Spain


  • 16-April-2015

    English

    OECD welcomes measures adopted by Spain to advance integrity

    The OECD welcomed the legislative package on democratic regeneration recently approved by the Spanish Parliament in order to fight corruption and promote both integrity and transparency in political activities and institutions.

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  • 9-March-2015

    English

    Spain - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Spain.

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  • 5-December-2014

    English

    Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

    Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to a new report by the Financial Action Task Force.

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  • 5-December-2014

    English

    Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

    Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to a new report by the Financial Action Task Force.

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  • 12-June-2014

    English

    Statement of OECD Working Group on Bribery on Spain’s efforts to amend its Penal Code and to enforce its foreign bribery offence

    The OECD Working Group on Bribery supports Spain’s efforts to further reform its Penal Code to bring its anti-bribery law into line with its international obligations under the OECD Convention on Combatting Bribery of Foreign Public Officials in International Business Transactions.

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  • 8-January-2013

    English

    OECD seriously concerned by absence of foreign bribery convictions in Spain

    Spain’s enforcement of its foreign bribery laws has been extremely low, with not a single prosecution out of only seven investigations in 13 years since joining the OECD Anti-Bribery Convention. Spain must vigorously pursue foreign bribery allegations and strengthen its legal framework for fighting bribery by addressing gaps in its Penal Code, says a new OECD report.

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  • 6-October-2008

    English, , 306kb

    OECD Anti-Bribery Convention and Spain: Report on Progress of the implementation of the Phase 2 Recommendations since March 2006

    Follow-up Report on the Implementation by Spain of the Phase 2 Recommendations on the Application of the OECD Convention and the 1997 Revised Recommendation on Combating Bribery of Foreign Public Officials in International Business Transactions.