Legislation and Reports

 

INTEGRITY AND PREVENTION OF CORRUPTION ACT (ZIntPK)

 

COUNCIL OF EUROPE

- Civil Law Convention on Corruption

Signature: 29/11/2001, Ratification: 17/3/2003, Entry into force: 1/11/2003

- Additional Protocol to the Criminal Law Convention on Corruption

Signature: 9/3/2004, Ratification: 11/10/2004, Entry into force 1/2/2005

- Criminal Law Convention on Corruption

Signature: 7/5/1999, Ratification: 12/5/2000, Entry into force: 1/7/2002

- Convention on Cybercrime

Signature: 24/7/2002, Ratification: 8/9/2004, Entry into force: 1/1/2005

- Additional Protocol to the Convention on cybercrime, concerning the criminalisation of acts of a racist and xenophobic nature committed through computer systems

Signature: 26/2/2004, Ratification: 8/9/2004, Entry into force: 1/3/2006

 

EUROPEAN UNION

- Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union

The Act Ratifying the Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European communities or officials of Member States of the European Union; Entry into force: 28/6/2004

- Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests

 

 

 

Act Ratifying the Convention drawn up on the Basis of Article K.3 of the Treaty on European Union, on the Protection of the European Communities' Financial Interests, the Protocol Drawn up on the Basis of Article K.3 of the Treaty on European Union to the Convention on the Protection of the European Communities' Financial Interests, the Protocol Drawn up on the Basis of Article K.3 of the Treaty on European Union, on the Interpretation, by way of Preliminary Rulings, by the Court of Justice of the European Communities of the Convention on the Protection of the European Communities' Financial Interests, and the Second Protocol, Drawn up on the Basis of Article K.3 of the Treaty on European, Entry into force: 17/3/2007

Note: By this Act also three protocols (above) to the Convention were ratified.

 

UNITED NATIONS

- The United Nations Convention against Transnational Organized Crime, Signature: 12/12/2000, Entry into force: 23/4/2004

- The United Nations Convention against Corruption, Accession: 1/4/2008, Entry into force: 5/3/2008

 

OTHER

The most active international organizations in the field of preventing and fighting against the corruption are Council of Europe, GRECO, OECD and United Nations

 

  • OECD REPORTS ON SLOVENIA

 

Slovenia - Phase 1: Report on Implementation of the OECD Anti-Bribery Convention (Report was approved and adopted by the Working Group on Bribery in International Business Transactions on 28 February 2005)

Slovenia - Phase 2: Report on Implementation of the OECD Anti-Bribery Convention (Report was approved and adopted by the Working Group on Bribery in International Business Transactions on 21 June 2007)

Slovenia - Phase 2: Follow up Report on Implementation of the OECD Anti-Bribery Convention since June 2007 (Report was approved and adopted by the Working Group on Bribery in International Business Transactions on 6 October 2009)

Slovenia - Phase 3: Report on Implementation of the OECD Anti-Bribery Convention (Report was approved and adopted by the Working Group on Bribery in International Business Transactions on 5 June 2014)

Slovenia - Phase 3: Follow up Report on Implementation of the OECD Anti-Bribery Convention since June 2014 (Report was approved and adopted by the Working Group on Bribery in International Business Transactions on 29 July 2016)

 

OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES

For more information about OECD Guidelines click here 

 

IACA (International Anti-Corruption Academy)

Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization

Signature: 2/9/2010, Ratification: 11/5/2011, Act ratifying the Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization, Entry into force: 15/4/2011