WELCOME TO THE ANTI-CORRuption pledge tracker

The Anti-Corruption Pledge Tracker monitors the progress of the commitments made by Governments and organisations all over the world. Scroll down to see whether the words have turned into action...

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SPAIN
The 2016 Anti-Corruption Summit saw leaders come together and make pledges that, if properly implemented, have real potential to reduce corruption across the world. But unlike other Summits, there was no formal mechanism for follow-up or monitoring to ensure that governments are kept accountable for the promises that they've made.To fill this gap, Transparency International UK will be monitoring the progress of fifteen commitments made by the UK Government at the Anti-Corruption Summit. The status of each pledge is based on public evidence of progress, rather than TI's internal analysis. As the status moves from 'pending' to 'complete', the colour of the pledge will change from red to green. When a pledge passes its estimated date for completion, the pledge will be marked as 'overdue' until it has been completed.That a number of the pledges are already 'underway' or 'complete' already demonstrates the need to recognise when progress is made. Scroll down to see how the UK is fulfilling its anti-corruption commitments.
COMPLETE
View Complete
33.3%
ONGOING
View Complete
10.4%
UNDERWAY
View Underway
13.3%
OVERDUE
View Overdue
20%
INACTIVE
View Inactive
23%
COMPLETE
These pledges have been completed and are no longer running
FOCUS THEME TITLE
Anti-Corruption Environment
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EVIDENCE
Information sharing
Anti-Money Laundering
Spain commits to continue the process of enhancing the information flow between the financial sector and the FIU to provide law enforcement with intelligence needed to detect and disrupt money laundering linked to corruption.
EVIDENCE
Accountable Repatriation
Asset Recovery
Since last May 6, a central database of bank accounts is fully operational in Spain. Notwithstanding this significant improvement, Spain will continue its commitment to developing adequate tools to strengthen the ability to trace and recover stolen assets.
EVIDENCE
Central Register
Beneficial Ownership
Spain will continue its commitment to achieve the highest level of transparency, currently guaranteed by the Spanish central register of company beneficial ownership information.
EVIDENCE
FOCUS THEME TITLE
Bribery
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EVIDENCE
FOCUS THEME TITLE
Defence and Security
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EVIDENCE
FOCUS THEME TITLE
Denial of Entry
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EVIDENCE
FOCUS THEME TITLE
Follow-up & Implementation
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EVIDENCE
ONGOING
These pledges are ongoing, and being undertaken in a satisfactory manner indefinitely
FOCUS THEME TITLE
Anti-Corruption Environment
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EVIDENCE
Information sharing
Anti-Money Laundering
Spain commits to continue the process of enhancing the information flow between the financial sector and the FIU to provide law enforcement with intelligence needed to detect and disrupt money laundering linked to corruption.
EVIDENCE
Accountable Repatriation
Asset Recovery
Since last May 6, a central database of bank accounts is fully operational in Spain. Notwithstanding this significant improvement, Spain will continue its commitment to developing adequate tools to strengthen the ability to trace and recover stolen assets.
EVIDENCE
Central Register
Beneficial Ownership
Spain will continue its commitment to achieve the highest level of transparency, currently guaranteed by the Spanish central register of company beneficial ownership information.
EVIDENCE
UNDERWAY
These pledges are underway and on target
Innovation Hub
Innovation
Spain commits to participating in an Innovation Hub that will facilitate the uptake of new approaches and technologies to tackle corruption.
EVIDENCE
UNCAC Implementation
International Anti-Corruption Architecture
Spain will work with others countries, civil society, international organisations to support accelerated implementation of the voluntary provisions of the UN Convention against Corruption.
EVIDENCE
Legislation
Law Enforcement
Spain commits to implement the robust provisions of the Penal Code in the fight against corruption.
EVIDENCE
FOCUS THEME TITLE
Natural Resources
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EVIDENCE
OVERDUE
These pledges are underway but have fallen behind target
FOCUS THEME TITLE
OECD
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EVIDENCE
FOCUS THEME TITLE
Open Data
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EVIDENCE
FOCUS THEME TITLE
Private Sector
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EVIDENCE
Corrupt Bidders
Public Procurement
Spain commits to exploring ways of sharing information on corrupt bidders across borders.
EVIDENCE
FOCUS THEME TITLE
Whistleblower/Civil Society Space Protection
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EVIDENCE
FOCUS theme title
Anti-Corruption Environment
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EVIDENCE
INACTIVE
These pledges are are inactive and not making any progress
FOCUS THEME TITLE
Public Sector Integrity
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EVIDENCE
International Sport Integrity Partnership
Sports
Spain will support the International Sport Integrity Partnership.
EVIDENCE
Common Reporting Standard
Tax
Spain has joined and strongly supports the Common Reporting Standard initiative, as an essential tool for the proper automatic exchange of financial account information for tax matters.
EVIDENCE
Practitioner Partnerships
Training and Assistance
Spain is ready to participate in a practitioner partnership on institutional integrity, coordinated by the OECD.
EVIDENCE
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