Group of States against corruption (GRECO)


GRECO Evaluations

Mutual evaluation

GRECO evaluation procedures involve the collection of information through questionnaire(s), on-site country visits enabling evaluation teams to solicit further information during high-level discussions with domestic key players, and drafting of evaluation reports. These reports, which are examined and adopted by GRECO, contain recommendations to the evaluated countries in order to improve their level of compliance with the provisions under consideration. Measures taken to implement recommendations are subsequently assessed by GRECO under a separate compliance procedure. (more...)

IV. Fourth Evaluation Round
Launched on 1st January 2012
Themes examined:
Prevention of corruption in respect of members of parliament, judges and prosecutors
* ethical principles and rules of conduct
* conflict of interest
* prohibition or restriction of certain activities
* declaration of assets, income, liabilities and interests
* enforcement of the rules regarding conflicts of interest
* awareness
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Questionnaire
III. Third Evaluation Round
Launched on 1st January 2007
Themes examined:

* incriminations provided for in the Criminal Law Convention on Corruption (ETS 173), its Additional Protocol (ETS 191) and Guiding Principle 2 (GPC 2)
* transparency of Party Funding with reference to the Recommendation of the Committee of Ministers to member states on common rules against corruption in the funding of political parties and electoral campaigns  (Rec (2003) 4)

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Questionnaire
General background and training material
Guidelines for Evaluators

 
II. Second Evaluation Round
Launched on 1st January 2003
Themes examined:
* identification, seizure and confiscation of corruption proceeds
* public administration and corruption (auditing systems; conflicts of interest)
* prevention of legal persons being used as shields for corruption
* tax and financial legislation to counter corruption
* links between corruption, organised crime and money laundering
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Questionnaire
Provisions under evaluation
 
I. First Evaluation Round
Launched on 1st January 2000
Themes examined:
* independence, specialisation and means available to national bodies engaged in the prevention and fight against corruption
* extent and scope of immunities
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Questionnaire
Provisions under evaluation