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 |
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| Status/Statut ** Adoption Version |
Status/Statut ** Adoption Version |
Status/Statut ** Adoption Version |
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 Albania / Albanie (11-15/10/2004) |
public GRECO 22 ENG - FRA |
public GRECO 34 ENG - FRA |
public GRECO 44 ENG - FRA |
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 Andorra / Andorre* (5-9/06/2006) |
public GRECO 31 ENG - FRA - CAT*** |
public GRECO 41 ENG - FRA - CAT*** |
public GRECO 50 ENG - FRA - CAT*** |
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 Armenia / Arménie* (30/05-03/06/2005) |
public GRECO 27 ENG - FRA - ARM*** |
public GRECO 38 ENG - FRA |
public GRECO 47 ENG - FRA |
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 Austria / Autriche* (19-23/11/2007) |
public GRECO 38 ENG - FRA - DEU*** |
public GRECO 47 ENG - FRA - DEU*** |
public GRECO 56 ENG - FRA - DEU*** |
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 Azerbaijan / Azerbaïdjan* (12-16/12/2005) |
public GRECO 29 ENG - FRA |
public GRECO 39 ENG - FRA |
public GRECO 48 ENG - FRA |
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Following the denunciation by Belarus of the Council of Europe Criminal Law Convention on Corruption (ETS 172), Additional Protocol to the Criminal Law Convention on Corruption (ETS 191) and Civil Law Convention on Corruption (ETS 174), Belarus ceased to be a member of GRECO with effect from 1 May 2024 Suite à la dénonciation par le Bélarus de la Convention pénale sur la corruption (STE 173), du Protocole additionnel à la Convention pénale sur la corruption (STE 191) et de la Convention civile sur la corruption (STE 174) du Conseil de l’Europe, le Bélarus a cessé d’être membre du GRECO avec effet au 1er mai 2024
|
confidential / confidentiel |
confidential / confidentiel GRECO 64 ENG - FRA |
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| public summary / résumé public GRECO 67 ENG - FRA |
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| (interim) confidential / confidentiel GRECO 68 ENG - FRA |
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| public summary / résumé public GRECO 72 ENG - FRA |
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|
(2nd interim) confidential / confidentiel |
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(2nd interim) |
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(3rd interim) confidential / confidentiel |
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| public declaration of non-compliance - Rule 32.2(iv) / Constat public de non-conformité - Règle 32.2(iv) GRECO 82 ENG - FRA |
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 Belgium / Belgique (26-30/04/2004) |
public GRECO 21 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 42 ENG - FRA |
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 Bosnia and Herzegovina / Bosnie-Herzégovine (21-25/11/2005) |
public GRECO 31 ENG - FRA |
public GRECO 50 ENG - FRA |
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 Bulgaria / Bulgarie (13-17/12/2004) |
public GRECO 24 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA - BGR*** |
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 Croatia / Croatie (05-08/04/2005) |
public GRECO 26 ENG - FRA |
public GRECO 35 ENG - FRA |
public GRECO 44 ENG - FRA |
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 Cyprus / Chypre (01-04/03/2005) |
public GRECO 27 ENG - FRA |
public GRECO 37 ENG - FRA |
public GRECO 47 ENG - FRA |
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 Czechia / Tchéquie (13-16/09/2005) |
public GRECO 28 ENG - FRA - CZE*** |
public GRECO 38 ENG - FRA - CZE*** |
public GRECO 47 ENG - FRA |
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 Denmark / Danemark (30/08-03/09/2004) |
public GRECO 22 ENG - FRA |
public GRECO 32 ENG - FRA |
public GRECO 42 ENG - FRA |
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 Estonia / Estonie (20-24/10/2003) |
public GRECO 19 ENG - FRA - EST*** |
public GRECO 30 ENG - FRA - EST*** |
public GRECO 40 ENG - FRA |
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 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*** |
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 France (21-25/06/2004) |
public GRECO 21 ENG - FRA |
public GRECO 32 ENG - FRA |
public GRECO 42 ENG - FRA |
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 Georgia / Géorgie (3-7/07/2006) |
public GRECO 31 ENG - FRA |
public GRECO 42 ENG - FRA - GEO*** |
public GRECO 51 ENG - FRA |
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 Germany / Allemagne (13-17/12/2004) |
public GRECO 24 ENG - FRA - DEU*** |
public GRECO 33 ENG - FRA - DEU*** |
public GRECO 43 ENG - FRA - DEU*** |
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 Greece / Grèce (30/05-03/06/2005) |
public GRECO 26 ENG - FRA |
public GRECO 36 ENG - FRA |
public GRECO 46 ENG - FRA |
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| public GRECO 49 ENG - FRA |
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 Hungary / Hongrie (24-27/05/2005) |
public GRECO 27 ENG - FRA |
public GRECO 37 ENG - FRA |
public GRECO 47 ENG - FRA - HUN*** |
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 Iceland / Islande (1-5/12/2003) |
public GRECO 19 ENG - FRA |
public GRECO 30 ENG - FRA |
public GRECO 41 ENG - FRA |
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 Ireland / Irlande (21-24/03/2005) |
public GRECO 26 ENG - FRA |
public GRECO 36 ENG - FRA |
public GRECO 46 ENG - FRA |
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 Italy / Italie* (13-17/10/2008) |
public GRECO 43 ENG - FRA |
public GRECO 51 ENG - FRA |
public GRECO 60 ENG - FRA - ITA*** |
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 Kazakhstan (6-10/09/2021) |
public GRECO 90 ENG - FRA - KAZ*** - RUS*** |
public GRECO 96 ENG – FRA – KAZ*** – RUS*** |
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 Latvia / Lettonie (02-06/02/2004) |
public GRECO 19 ENG - FRA - LVA*** |
public GRECO 30 ENG - FRA |
public GRECO 41 ENG - FRA |
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 Liechtenstein* (11-15/04/2011) |
public GRECO 52 ENG - FRA - DEU*** |
public GRECO 61 ENG - FRA - DEU*** |
public GRECO 69 ENG - FRA - DEU*** |
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| Second Addendum to RCI&II / Deuxième Addendum au RCI&II - public GRECO 75 ENG - FRA - DEU*** |
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 Lithuania / Lituanie (06-10/12/2004) |
public GRECO 23 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA |
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 Luxembourg (24-28/11/2003) |
public GRECO 18 ENG - FRA |
public GRECO 28 ENG - FRA |
public GRECO 38 ENG - FRA |
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 Malta / Malte (10-14/01/2005) |
public GRECO 24 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA |
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 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*** |
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 Monaco* (14-18/04/2008) |
public GRECO 39 ENG - FRA |
public GRECO 48 ENG - FRA |
public GRECO 58 ENG - FRA |
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 Montenegro / Monténégro* (13-17/06/2005) |
public GRECO 30 ENG - FRA - MNE*** |
public GRECO 40 ENG - FRA - MNE*** |
public GRECO 49 ENG - FRA - MNE*** |
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 Netherlands / Pays-Bas (01-04/02/2005) |
public GRECO 25 ENG - FRA |
public GRECO 34 ENG - FRA |
public GRECO 44 ENG - FRA |
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 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*** |
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 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) |
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 Poland / Pologne (24-28/11/2003) |
public GRECO 18 ENG - FRA |
public GRECO 29 ENG - FRA |
public GRECO 39 ENG - FRA |
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 Portugal (14-18/11/2005) |
public GRECO 28 ENG - FRA - PRT*** |
public GRECO 39 ENG - FRA - PRT*** |
public GRECO 48 ENG - FRA |
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 Romania / Roumanie (22-25/02/2005) |
public GRECO 25 ENG - FRA |
public GRECO 35 ENG - FRA - ROU*** |
public GRECO 45 ENG - FRA |
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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*** |
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 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*** |
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 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*** |
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 Slovakia / Slovaquie (15-19/09/2003) |
public GRECO 17 ENG - FRA |
public GRECO 28 ENG - FRA |
public GRECO 38 ENG - FRA - SVK*** |
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 Slovenia / Slovénie (1-5/09/2003) |
public GRECO 16 ENG - FRA - SVN*** |
public GRECO 28 ENG - FRA - SVN*** |
public GRECO 38 ENG - FRA - SVN*** |
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| 2nd Addendum public GRECO 42 ENG - FRA |
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 Spain / Espagne (19-22/10/2004) |
public GRECO 23 ENG - FRA |
public GRECO 34 ENG - FRA |
public GRECO 44 ENG - FRA |
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 Sweden / Suède (18-22/10/2004) |
public GRECO 22 ENG - FRA |
public GRECO 33 ENG - FRA |
public GRECO 43 ENG - FRA |
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 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*** |
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 Türkiye* (23-27/05/2005) |
public GRECO 27 ENG - FRA - TUR*** |
public GRECO 37 ENG - FRA - TUR*** |
public GRECO 47 ENG - FRA - TUR*** |
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 Ukraine* (20-24/11/2006) |
public GRECO 32 ENG - FRA - UKR*** |
public GRECO 42 ENG - FRA - UKR*** |
public GRECO 51 ENG - FRA |
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| public GRECO 54 2nd Addendum ENG - 2e Addendum FRA - UKR*** |
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| public GRECO 59 3rd Addendum ENG - 3e Addendum FRA |
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| public GRECO 63 4th Addendum ENG - 4e Addendum FRA |
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| public GRECO 68 5th Addendum ENG - 5e Addendum FRA |
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 United Kingdom / Royaume-Uni (19-23/04/2004) |
public GRECO 20 ENG - FRA |
public GRECO 30 ENG - FRA |
public GRECO 41 ENG - FRA |
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 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 |
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* 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.