Country Profile: Spain

Country Profile

Back to Country List

SpainSignature date: 16 September 2005 | Ratification or accession: 19 June 2006

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Phase 1

Review Cycle 1

Chapters III and IV

Start date: 12 July 2010 Year: 1

Reviewing countries:

Belgium (same region)

Lithuania

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Statement delivered at the resumed 7th session of the Implementation Review Group (Vienna, 14-16 November 2016)


		Self-assessment checklist
Country visit: 4-7 April 2011		Direct dialogue
27 May 2011		Executive summary English French Spanish Russian Arabic Chinese
31 January 2012		Country review report Spanish
31 January 2012		Status: completed

Review Cycle 2

Chapters II and V

Start date: 10 July 2020 Year: 5

Reviewing countries:

Ireland (same region)

Chile

Other stakeholders involved in review:

NOYES


30 July 2021		Self-assessment checklist
Country visit (hybrid): 9-11 May 2023		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Portugal

Malta

Review Cycle 2

Reviewing state of:

Denmark

Competent authority notifications and international cooperation:

Prevention: Article 6(3) (Preventive anti-corruption body or bodies): Please refer to the Directory of Competent National Authorities

Mutual legal assistance: Article 46(13) (Central authorities for MLA) and 46(14) (Acceptable languages for MLA requests): Please refer to the Directory of Competent National Authorities

Extradition: Article 44(6) (Use of the Convention as the legal basis for cooperation on extradition): Yes

Implementing legislation:

Article 23(d) (Laws that give effect to article 23): Please refer to the TRACK Legal Library

Article 55(5) (Laws that give effect to article 55): Please refer to the TRACK Legal Library

Laws and Authorities on TRACK
National Legislation on TRACK

Council of Europe GRECO
OECD Working Group on Bribery
FATF/FATF-Style Regional Bodies

United Nations

Office on Drugs and Crime

Corruption and Economic Crime Branch

Country Profile

Compliance with notification requirements

Other information

State party's profiles on websites of other anti-corruption review mechanisms