The Guidance provides recommendations for responsible mineral supply chains to help companies to respect human rights and avoid contributing to conflict through their mineral or metal purchasing decisions and practices.
Français, PDF, 2,288kb
Ce Guide de référence a pour objet de faire mieux comprendre les principes et les procédures qui régissent les Codes de libération de l’OCDE. Commentant en détail l’application des Codes, elle peut servir de manuel pour leurs utilisateurs. Publié pour la première fois en 2003, l'édition 2019 reflète des changements récents.
English, PDF, 13,089kb
This document contains guidelines for prosecutors and investigative judges in Greece for seeking Mutual Legal Assistance from foreign authorities in corruption cases. The guidelines aim to provide a step-by-step guide that is practical, easy to use and accessible.
English, PDF, 12,525kb
Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences. This document contains best practices on and recommendations to the authorities in Greece on handling incoming and outgoing Mutual Legal Assistance requests.
English, PDF, 3,360kb
This document provides guidelines, best practices, and tools relating to asset recovery in corruption cases. It focuses primarily on practices at the operational level in the domain of asset recovery.
English, PDF, 3,793kb
This document analyses corruption risks in Greece. It also provides guidance to companies in Greece to help them successfully conduct a risk assessment and implement effective anti-corruption measures based on the results of the risk assessment.
English, PDF, 1,179kb
This document provides a comprehensive review and gap analysis of the existing legal framework in Greece with regard to whistleblower protection in the private sector.
English, PDF, 3,267kb
These Guidelines are designed to assist companies in Greece in developing and implementing effective internal reporting mechanisms. The Guidelines reflect current international standards and good practices in whistleblower protection and should also be relevant and adaptable for companies operating in numerous jurisdictions.
The OECD Portal is a tool to help stakeholders identity risks in all mineral supply chains and in all geographies. These risks are addressed in the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals. A beta version of this tool is expected to go online by early 2019.
One of the main areas of OECD's work in the responsible sourcing of gold is to ensure that international standards do not further marginalise workers of the informal sector. This implies working on the formalisation of the Artisanal and Small-Scale Mining (ASM) sector.