Espagne


  • 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-mars-2015

    Français

    Espagne - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption en Espagne.

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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.

  • 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.

  • 12-juin-2014

    Français

    Déclaration du Groupe de travail de l’OCDE sur la corruption relative aux efforts accomplis par l’Espagne en vue de modifier son Code pénal et de mettre en œuvre son infraction de corruption transnationale

    Le Groupe de travail de l’OCDE sur la corruption soutient les efforts déployés par l’Espagne pour poursuivre la réforme de son Code pénal afin de mettre sa législation anticorruption en conformité avec les obligations qui lui incombent à l’échelon international en vertu de la Convention de l’OCDE sur la lutte contre la corruption d’agents publics étrangers dans les transactions commerciales internationales.

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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.

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