(Transparency of Political Party Funding), Adopted by GRECO At
DIRECTORATE GENERAL I - HUMAN RIGHTS AND RULE OF LAW INFORMATION SOCIETY AND ACTION AGAINST CRIME DIRECTORATE Strasbourg, 21 October 2011 Greco Eval III Rep (2011) 4E Theme II Third Evaluation Round Evaluation Report on Switzerland Transparency of Political Party Funding (Theme II) Adopted by GRECO at its 52nd Plenary Meeting (Strasbourg, 17-21 October 2011) Secrétariat du GRECO GRECO Secretariat www.coe.int/greco Conseil de l’Europe Council of Europe F-67075 Strasbourg Cedex ( +33 3 88 41 20 00 Fax +33 3 88 41 39 55 I. INTRODUCTION 1. Switzerland joined GRECO on 1 July 2006. GRECO adopted the report on the joint first and second evaluation rounds (Greco Eval I-II Rep (2007) 1E) at its 37th meeting (31 March- 4 April 2008). The aforementioned evaluation report, and the corresponding compliance report, are available on the GRECO web site (http://www.coe.int/greco). 2. The current Third Evaluation Round, which started on 1 January 2007, covers the following themes: - Theme I – Incriminations: articles 1a and 1b, 2-12, 15-17 and 19 paragraph 1 of the Criminal Law Convention on Corruption (ETS 173), articles 1-6 of its Additional Protocol (ETS 191) and Guiding Principle 2 (GPC 2) (incrimination of corruption). - Theme II - Transparency of Political Party Funding: articles 8, 11, 12, 13b, 14 and 16 of Recommendation Rec(2003)4 on common rules against corruption in the funding of political parties and election campaigns and – more generally – Guiding Principle 15 on financing of political parties and election campaigns. 3. The GRECO Evaluation Team (hereafter referred to as the “GET”), which carried out an on-site visit to Switzerland from 11 to 13 May 2011, comprised Mr Edmond DUNGA, Head of the Anti- Corruption Secretariat, Regional Anti-Corruption Initiative (Albania) and Professor Richard GHEVONTIAN, Vice-President of the Paul Cézanne University of Aix-Marseille III responsible for legal and statutory affairs, Director of research at the Louis Favoreu Institute, Study and Research group on constitutional justice (France).
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