GRECO | AMLP Forum

GRECO’s Compliance Report commends Slovenia for advancing anti-corruption reforms while urging stronger transparency and conflict-of-interest safeguards across government and law enforcement

by AdrianaAMLP | May 6, 2026

Report confirms that Slovenia fully implemented all recommendations concerning the police, including measures designed to reduce corruption risks, strengthen personnel integrity, and improve organisational accountability. Remaining partially implemented...

GRECO’s Third Interim Compliance Report on the Czech Republic reveals ongoing gaps in anti-corruption reforms despite progress on lobbying transparency and prosecutorial integrity

by AdrianaAMLP | Apr 29, 2026

Latest report welcomes the introduction of lobbying legislation increasing transparency around contacts between MPs and lobbyists, alongside full implementation of recommendations concerning prosecutors. Remaining shortcomings relate mainly to parliamentary integrity...

GRECO’s Estonia Local Integrity Report exposes uneven anti-corruption standards across municipalities, flagging weak transparency, conflict-of-interest controls, and inconsistent enforcement

by Jyotsna Bucktowar | Apr 10, 2026

The report finds that while Estonia has established a generally solid integrity framework, significant gaps remain at the local government level, particularly in managing conflicts of interest, ensuring transparency, and strengthening enforcement of ethical standards....

GRECO’s 5th Compliance Report on Moldova notes limited progress in strengthening integrity and anti-corruption systems, with key gaps in transparency, conflict-of-interest controls, and enforcement

by AdrianaAMLP | Apr 8, 2026

The report concludes that Moldova has satisfactorily implemented only 7 of 25 recommendations, with persistent gaps in areas such as integrity checks for senior officials, conflict-of-interest management, transparency of advisers and effective supervision within...

OECD’s Phase 4 Follow-Up Report on Canada finds foreign bribery enforcement remains weak, with few prosecutions and ongoing gaps in corporate liability and investigative capacity

by AdrianaAMLP | Mar 31, 2026

The report acknowledges progress in strengthening Canada’s legal framework, including reforms to the Corruption of Foreign Public Officials Act (CFPOA) and the introduction of remediation agreements, but notes continued challenges in detecting and pursuing...

« Older Entries

GRECO’s Compliance Report commends Slovenia for advancing anti-corruption reforms while urging stronger transparency and conflict-of-interest safeguards across government and law enforcement

GRECO’s Third Interim Compliance Report on the Czech Republic reveals ongoing gaps in anti-corruption reforms despite progress on lobbying transparency and prosecutorial integrity

GRECO’s Estonia Local Integrity Report exposes uneven anti-corruption standards across municipalities, flagging weak transparency, conflict-of-interest controls, and inconsistent enforcement

GRECO’s 5th Compliance Report on Moldova notes limited progress in strengthening integrity and anti-corruption systems, with key gaps in transparency, conflict-of-interest controls, and enforcement

OECD’s Phase 4 Follow-Up Report on Canada finds foreign bribery enforcement remains weak, with few prosecutions and ongoing gaps in corporate liability and investigative capacity

Recent Posts

Recent Comments

Archives

Categories

Meta