Spain - OECD Anti-Bribery Convention

Spain   

Deposit of instrument of ratification/acceptance: 4 January 2000
Entry into force of the Convention: 4 March 2000
Entry into force of implementing legislation: 2 February 2000

 Monitoring implementation

• Steps taken by Spain to implement and enforce the OECD Convention 
  (pdf, 92 KB) June 2011
   
• Follow-up on Phase 2 report (pdf, 307 KB) September 2008
   
• Phase 2 report (pdf, 495 KB) March 2006
   
• Phase 1 report (pdf, 140 KB) March 2000

 News release

• Spain should introduce full corporate liability and fines to better combat bribery of foreign public officials, says OECD, 31 March 2006

 Related documents

• Text of the OECD Anti-Bribery Convention
   
• How the OECD monitors country implementation
   
• Implementation and enforcement in other signatory countries