Second Evaluation Round / Deuxième cycle d'évaluation
Evaluation Reports/Compliance Reports adopted by GRECO
Rapports d'Evaluation/Rapports de Conformité adoptés par le GRECO
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
Thèmes examinés:
- Identification, saisie et confiscation des produits de la corruption
- Administration publique et corruption (systèmes d'audit, conflits d'intérêts)
- Utilisation de personnes morales pour dissimuler les faits de corruption
- Législation fiscale et financière visant à lutter contre la corruption
- Liens entre corruption, criminalité organisée et blanchiment d'argent
Country (visit) |
Evaluation Report / Rapport d'Evaluation GRECO EVAL I/II ou II Rep |
Compliance Report / Rapport de Conformité GRECO RC-I/II ou II |
ADDENDUM to Compliance Report / ADDENDUM aux Rapport de Conformité ADDENDUM GRECO RC-I/II ou II |
||||||
---|---|---|---|---|---|---|---|---|---|
Status/Statut ** Adoption Version |
Status/Statut ** Adoption Version |
Status/Statut ** Adoption Version |
|||||||
Albania / Albanie (11-15/10/2004) |
public GRECO 22 ENG - FRA |
public GRECO 34 ENG - FRA |
public GRECO 44 ENG - FRA |
||||||
Andorra / Andorre* (5-9/06/2006) |
public GRECO 31 ENG - FRA - CAT*** |
public GRECO 41 ENG - FRA - CAT*** |
public GRECO 50 ENG - FRA - CAT*** |
||||||
Armenia / Arménie* (30/05-03/06/2005) |
public GRECO 27 ENG - FRA - ARM*** |
public GRECO 38 ENG - FRA |
public GRECO 47 ENG - FRA |
||||||
Austria / Autriche* (19-23/11/2007) |
public GRECO 38 ENG - FRA - DEU*** |
public GRECO 47 ENG - FRA - DEU*** |
public GRECO 56 ENG - FRA - DEU*** |
||||||
Azerbaijan / Azerbaïdjan* (12-16/12/2005) |
public GRECO 29 ENG - FRA |
public GRECO 39 ENG - FRA |
public GRECO 48 ENG - FRA |
||||||
representation limited as per the decision of the Committee of Ministers of the Council of Europe of 17 March 2022 / |
confidential / confidentiel |
confidential / confidentiel GRECO 64 ENG - FRA |
|||||||
public summary / résumé public GRECO 67 ENG - FRA |
|||||||||
(interim) confidential / confidentiel GRECO 68 ENG - FRA |
|||||||||
public summary / résumé public GRECO 72 ENG - FRA |
|||||||||
(2nd interim) confidential / confidentiel |
|||||||||
(2nd interim) |
|||||||||
(3rd interim) confidential / confidentiel |
|||||||||
public declaration of non-compliance - Rule 32.2(iv) / Constat public de non-conformité - Règle 32.2(iv) GRECO 82 ENG - FRA |
|||||||||
Belgium / Belgique (26-30/04/2004) |
public GRECO 21 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 42 ENG - FRA |
||||||
Bosnia and Herzegovina / Bosnie-Herzégovine (21-25/11/2005) |
public GRECO 31 ENG - FRA |
public GRECO 50 ENG - FRA |
|||||||
Bulgaria / Bulgarie (13-17/12/2004) |
public GRECO 24 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA - BGR*** |
||||||
Croatia / Croatie (05-08/04/2005) |
public GRECO 26 ENG - FRA |
public GRECO 35 ENG - FRA |
public GRECO 44 ENG - FRA |
||||||
Cyprus / Chypre (01-04/03/2005) |
public GRECO 27 ENG - FRA |
public GRECO 37 ENG - FRA |
public GRECO 47 ENG - FRA |
||||||
Czechia / Tchéquie (13-16/09/2005) |
public GRECO 28 ENG - FRA - CZE*** |
public GRECO 38 ENG - FRA - CZE*** |
public GRECO 47 ENG - FRA |
||||||
Denmark / Danemark (30/08-03/09/2004) |
public GRECO 22 ENG - FRA |
public GRECO 32 ENG - FRA |
public GRECO 42 ENG - FRA |
||||||
Estonia / Estonie (20-24/10/2003) |
public GRECO 19 ENG - FRA - EST*** |
public GRECO 30 ENG - FRA - EST*** |
public GRECO 40 ENG - FRA |
||||||
Finland / Finlande (6-10/10/2003) |
public GRECO 19 ENG - FRA - FIN*** - SWE*** |
public GRECO 29 ENG - FRA - FIN*** - SWE*** |
public GRECO 38 ENG - FRA - FIN*** |
||||||
France (21-25/06/2004) |
public GRECO 21 ENG - FRA |
public GRECO 32 ENG - FRA |
public GRECO 42 ENG - FRA |
||||||
Georgia / Géorgie (3-7/07/2006) |
public GRECO 31 ENG - FRA |
public GRECO 42 ENG - FRA - GEO*** |
public GRECO 51 ENG - FRA |
||||||
Germany / Allemagne (13-17/12/2004) |
public GRECO 24 ENG - FRA - DEU*** |
public GRECO 33 ENG - FRA - DEU*** |
public GRECO 43 ENG - FRA - DEU*** |
||||||
Greece / Grèce (30/05-03/06/2005) |
public GRECO 26 ENG - FRA |
public GRECO 36 ENG - FRA |
public GRECO 46 ENG - FRA |
||||||
public GRECO 49 ENG - FRA |
|||||||||
Hungary / Hongrie (24-27/05/2005) |
public GRECO 27 ENG - FRA |
public GRECO 37 ENG - FRA |
public GRECO 47 ENG - FRA - HUN*** |
||||||
Iceland / Islande (1-5/12/2003) |
public GRECO 19 ENG - FRA |
public GRECO 30 ENG - FRA |
public GRECO 41 ENG - FRA |
||||||
Ireland / Irlande (21-24/03/2005) |
public GRECO 26 ENG - FRA |
public GRECO 36 ENG - FRA |
public GRECO 46 ENG - FRA |
||||||
Italy / Italie* (13-17/10/2008) |
public GRECO 43 ENG - FRA |
public GRECO 51 ENG - FRA |
public GRECO 60 ENG - FRA - ITA*** |
||||||
Kazakhstan (6-10/09/2021) |
public GRECO 90 ENG - FRA - KAZ*** - RUS*** |
||||||||
Latvia / Lettonie (02-06/02/2004) |
public GRECO 19 ENG - FRA - LVA*** |
public GRECO 30 ENG - FRA |
public GRECO 41 ENG - FRA |
||||||
Liechtenstein* (11-15/04/2011) |
public GRECO 52 ENG - FRA - DEU*** |
public GRECO 61 ENG - FRA - DEU*** |
public GRECO 69 ENG - FRA - DEU*** |
||||||
Second Addendum to RCI&II / Deuxième Addendum au RCI&II - public GRECO 75 ENG - FRA - DEU*** |
|||||||||
Lithuania / Lituanie (06-10/12/2004) |
public GRECO 23 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA |
||||||
Luxembourg (24-28/11/2003) |
public GRECO 18 ENG - FRA |
public GRECO 28 ENG - FRA |
public GRECO 38 ENG - FRA |
||||||
Malta / Malte (10-14/01/2005) |
public GRECO 24 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA |
||||||
Republic of Moldova / République de Moldova (3-7/04/2006) |
public GRECO 30 ENG - FRA - RO*** |
public GRECO 40 ENG - FRA - RO*** |
public GRECO 48 ENG - FRA - RO*** |
||||||
Monaco* (14-18/04/2008) |
public GRECO 39 ENG - FRA |
public GRECO 48 ENG - FRA |
public GRECO 58 ENG - FRA |
||||||
Montenegro / Monténégro* (13-17/06/2005) |
public GRECO 30 ENG - FRA - MNE*** |
public GRECO 40 ENG - FRA - MNE*** |
public GRECO 49 ENG - FRA - MNE*** |
||||||
Netherlands / Pays-Bas (01-04/02/2005) |
public GRECO 25 ENG - FRA |
public GRECO 34 ENG - FRA |
public GRECO 44 ENG - FRA |
||||||
North Macedonia / Macédoine du Nord (06-10/12/2004) |
public GRECO 25 ENG - FRA - MKD*** |
public GRECO 34 ENG - FRA - MKD*** |
public GRECO 44 ENG - FRA - MKD*** |
||||||
Norway / Norvège (26-29/04/2004) |
public GRECO 20 ENG - FRA |
public GRECO 30 ENG - FRA |
Procedure closed with adoption of RC-II (GRECO 30) / Procédure close avec l'adoption du RC-II (GRECO 30) |
||||||
Poland / Pologne (24-28/11/2003) |
public GRECO 18 ENG - FRA |
public GRECO 29 ENG - FRA |
public GRECO 39 ENG - FRA |
||||||
Portugal (14-18/11/2005) |
public GRECO 28 ENG - FRA - PRT*** |
public GRECO 39 ENG - FRA - PRT*** |
public GRECO 48 ENG - FRA |
||||||
Romania / Roumanie (22-25/02/2005) |
public GRECO 25 ENG - FRA |
public GRECO 35 ENG - FRA - ROU*** |
public GRECO 45 ENG - FRA |
||||||
Following the denunciation by the Russian Federation of the Council of Europe Criminal Law Convention on Corruption (ETS 173), the Russian Federation ceased to be a member of GRECO with effect from 1 July 2023 FR: Suite à la dénonciation par la Fédération de Russie de la Convention pénale sur la corruption du Conseil de l'Europe (STE 173), la Fédération de Russie a cessé d'être membre du GRECO avec effet au 1er juillet 2023
|
public GRECO 40 ENG - FRA |
public GRECO 49 ENG - FRA |
public GRECO 58 ENG - FRA - RUS*** |
||||||
San Marino / Saint-Marin* (20-24/06/2011) |
public GRECO 53 ENG - FRA - ITA*** |
public (02.12.2014) GRECO 64 ENG - FRA - ITA*** |
public GRECO 72 ENG - FRA - ITA*** |
||||||
Serbia / Serbie (12-16/09/2005) |
public GRECO 29 ENG - FRA |
public (02.12.2014) GRECO 38 ENG - FRA - SRB*** |
public GRECO 47 ENG - FRA - SRB*** |
||||||
Slovakia / Slovaquie (15-19/09/2003) |
public GRECO 17 ENG - FRA |
public GRECO 28 ENG - FRA |
public GRECO 38 ENG - FRA - SVK*** |
||||||
Slovenia / Slovénie (1-5/09/2003) |
public GRECO 16 ENG - FRA - SVN*** |
public GRECO 28 ENG - FRA - SVN*** |
public GRECO 38 ENG - FRA - SVN*** |
||||||
2nd Addendum public GRECO 42 ENG - FRA |
|||||||||
Spain / Espagne (19-22/10/2004) |
public GRECO 23 ENG - FRA |
public GRECO 34 ENG - FRA |
public GRECO 44 ENG - FRA |
||||||
Sweden / Suède (18-22/10/2004) |
public GRECO 22 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA |
||||||
Switzerland / Suisse (17-21/09/2007) |
public GRECO 37 ENG - FRA - DEU*** - ITA*** |
public GRECO 46 ENG - FRA - DEU*** - ITA*** |
public GRECO 54 ENG - FRA - DEU*** - ITA*** |
||||||
Türkiye* (23-27/05/2005) |
public GRECO 27 ENG - FRA - TUR*** |
public GRECO 37 ENG - FRA - TUR*** |
public GRECO 47 ENG - FRA - TUR*** |
||||||
Ukraine* (20-24/11/2006) |
public GRECO 32 ENG - FRA - UKR*** |
public GRECO 42 ENG - FRA - UKR*** |
public GRECO 51 ENG - FRA |
||||||
public GRECO 54 2nd Addendum ENG - 2e Addendum FRA - UKR*** |
|||||||||
public GRECO 59 3rd Addendum ENG - 3e Addendum FRA |
|||||||||
public GRECO 63 4th Addendum ENG - 4e Addendum FRA |
|||||||||
public GRECO 68 5th Addendum ENG - 5e Addendum FRA |
|||||||||
United Kingdom / Royaume-Uni (19-23/04/2004) |
public GRECO 20 ENG - FRA |
public GRECO 30 ENG - FRA |
public GRECO 41 ENG - FRA |
||||||
United States of America / Etats-Unis d'Amérique (12-16/12/2005) |
public GRECO 30 ENG - FRA |
public GRECO 40 ENG - FRA |
public GRECO 49 ENG - FRA |
* Country having joined GRECO after the close of the First Evaluation Round (31 December 2002), subject to a Joint First and Second Round Evaluation / Pays ayant adhéré au GRECO après la fin du Premier Cycle d'Evaluation (31 décembre 2002), soumis à une Evaluation Conjointe des Premier et Deuxième Cycles
** An evaluation report becomes public once the authorities of the country concerned express their agreement to the lifting of the report's confidentiality. /
Un rapport d'évaluation devient public lorsque les autorités du pays concerné expriment leur accord pour lever la confidentialité du rapport.
*** Reports in languages other than English or French (official languages) have been provided by member States; GRECO is not responsible for the content or accuracy of these translations. /
Les rapports dans une langue autre que le français ou l'anglais (langues officielles) ont été transmis par les Etats membres; le GRECO n'est pas en mesure d'assumer la responsabilité pour ce qui est de l'exactitude de la traduction et du contenu des rapports traduits.