GRECO’s member since 2011 (membership ceased from May 1, 2024 following the denunciation of the Council of Europe’s Criminal Law Convention on Corruption and the Council of Europe’s Civil Law Convention on Corruption).
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007 and was denounced on January 18, 2024.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2006 and was denounced on January 18, 2024.
The fourth evaluation round is completed – the status of the evaluation report is confidential, the summary is not available. Summaries of previous evaluation rounds are available here.
Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants (Законазадържавнияслужител), (Bulgarian);
Law on Forfeiture of Illegally Acquired Assets (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);
Law on the Protection of Whistleblowers (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Law on Combating Corruption (Закон за противодействие на корупцията), (Bulgarian);
Code of Conduct for Public Officials, approved by Resolution of the Council of Ministers of April 2, 2020, No. 57 (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).
Code of Administrative Offences of the Republic of Belarus: Articles 24.6, 24.59 (Кодекс Республики Беларусь об административных правонарушениях: статьи 24.6, 24.59), (Russian);
Labour Code of the Republic of Belarus: Articles 27, 47, 255 (Трудовой Кодекс Республики Беларусь: статьи 27, 47, 255), (Russian);
Law of the Republic of Belarus of July 15, 2015 No. 305-3 «On Combating Corruption» (Закон Республики Беларусь «О борьбе с коррупцией» от 15 июля 2015 года № 305-3), (Russian);
Law of the Republic of Belarus of June 1, 2022 No. 175-З «On Civil Service» (Закон Республики Беларусь от 1 июня 2022 г. № 175-З «О государственной службе»), (Russian);
Decree of the Council of Ministers of the Republic of Belarus of January 16, 2015 No. 19 «On Certain Issues of Declaration of Income and Property by Civil Servants and Other Persons» (Постановление Совета Министров Республики Беларусь от 16 января 2016 г. №19 «О некоторых вопросах декларирования доходов и имущества государственными служащими и иными категориями лиц»), (Russian);
Decree of the Council of Ministers of the Republic of Belarus of September 12, 2019 No. 619 «On Award and Other Compensations to Natural Persons Facilitating the Detection of Corruption» (Постановление Совета Министров Республики Беларусь от 5 февраля 2016 года № 101 «О выплате вознаграждения и других выплат физическому лицу, способствующему выявлению коррупции»), (Russian).
Anti-Corruption Bodies
Bulgaria
National Council for Anti-Corruption Policy (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
Commission for Combating Corruption (Комисия за противодействие на корупцията), (Bulgarian);
Commission for Confiscation of Illegall Property (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
General Directorate for Combating Organized Crime of the Ministries of the Interior (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).
Belarus
General Prosecutor’s Office of the Republic of Belarus, (Russian/English).