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 - FRADEU***
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


Belarus / Bélarus*
(14-18/11/2011)

representation limited as per the decision of the Committee of Ministers of the Council of Europe of 17 March 2022 / 
représentation limitée selon la 
décision du Comité des Ministres du Conseil de l'Europe du 17 mars 2022

confidential / confidentiel
GRECO 56


public summary / résumé public
GRECO 62
ENG - FRA

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
GRECO 72
ENG - FRA

(2nd interim)
public summary / résumé public
GRECO 77
ENG - FRA

(3rd interim) confidential / confidentiel
GRECO 77
ENG - FRA

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 41
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


Russian Federation / Fédération de Russie*
(21-25/04/2008)

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.