Transcription of OECD ANTI-BRIBERY CONVENTION
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OECD ANTI-BRIBERY CONVENTION
OECD ANTI-BRIBERY CONVENTION PHASE 4 MONITORING GUIDE 3 Revised April 2020 TABLE OF CONTENTS A. INTRODUCTION 7 B. THE CONDUCT OF PHASE 4 EVALUATIONS 7 1. Objectives and principles of the Phase 4 evaluation mechanism 7 2. Overview and timetable 10 3. Questionnaires 11 4. On-site visit to evaluated country 12 5. Preliminary report on country performance 15 6. Evaluation in the Working Group 17 7. Publication of the evaluation report and press release 19 C. FOLLOW-UP REPORTS TO PHASE 4 EVALUATIONS 20 1. Two-year written follow-up report 20 2. Updates to the written follow-up report 22 3. Failure to implement core recommendations 23 D. PHASE 4 BIS EVALUATIONS 23 1. Inadequate implementation of the CONVENTION 23 2.
4 ANNEX 4 Phase 4 Report Outline .....64 ANNEX 5 Guidance on the Conduct of Meetings Surrounding the
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