Spain

Spain - OECD Anti-Bribery Convention

 

‌‌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

Implementation and enforcement

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

Monitoring reports

2015 Follow-up to Phase 3 report

2012 Phase 3 report

2008 Follow-up on Phase 2 report

2006 Phase 2 report 

2000 Phase 1 report

Links

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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.

Full text and related documents

 

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. 

Description of each phase of evaluation

 

Signatory countries

Reports relating to all signatory countries are published following peer review examinations conducted by the OECD Working Group on Bribery

Country reports

 

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.

Data on enforcement

OECD Foreign Bribery Report

 

Related Documents