Bribery in international business
Argentina - OECD Anti-Bribery Convention
Deposit of instrument of ratification/acceptance: 8 February 2001
Entry into force of the Convention: 9 April 2001
Entry into force of implementing legislation: 10 November 1999
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Implementation and enforcement
This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Argentina Monitoring reports2019 Follow-up to Phase 3bis report 2019 Phase 1bis report 2017 Phase 3bis report 2014 Phase 3 Report 2008 Phase 2 Report 2001 Phase 1
News releases2017 Argentina must urgently enact Corporate Liability Bill to rectify serious non-compliance with Anti-Bribery Convention| Spanish 2016 Argentina must seize chance to fight corruption | Spanish 2014 Argentina seriously non-compliant with key articles of Anti-Bribery Convention, says OECD [Spanish] 2008 OECD urges Argentina to improve capacity to enforce the Anti-Bribery Convention 2007 OECD Working Group on Bribery concerned by Argentina's postponement of on-site visit
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The OECD Anti-Bribery Convention The OECD Anti-Bribery Convention establishes standards to criminalise bribery of foreign public officials in international business transactions.
Monitoring and evaluation Monitoring of implementation and enforcement of the OECD Anti-Bribery Convention takes places in successive phases through a rigorous peer-review monitoring system.
Signatory countries Reports relating to all signatory countries are published following peer review examinations conducted by the OECD Working Group on Bribery.
Data on enforcement The enforcement data includes the number of criminal, administrative and civil cases of foreign bribery that have resulted in a final disposition, such as a criminal conviction or acquittal, or similar findings under an administrative or civil procedure. |
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