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Oct 28, 2015 - the assessment mission of Georgia's implementation of the Action Plan on Visa Liberalisation by the European ...... machine-readable format.
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ACN Anti-Corruption Network for Eastern Europe and Central Asia Anti-Corruption Division Directorate for Financial and Enterprise Affairs Organisation for Economic Co-operation and Development (OECD) 2, rue Andr√©-Pascal, 75775 Paris Cedex 16, France Phone: +33 (0)1 45 24 13 19, Fax: +33 (0)1 44 30 63 07 E-mail: [email protected] Website: www.oecd.org/corruption/acn ISTANBUL ANTI-CORRUPTION ACTION PLAN

THIRD ROUND OF MONITORING

GEORGIA

PROGRESS UPDATES

The third round monitoring report on Georgia was adopted by the 12th Istanbul Action Plan monitoring meeting in September 2013. This document contains progress updates on the implementation of the third round recommendations by Georgia and the assessment of progress made. The document includes the progress updates made at the following ACN Istanbul Action Plan Plenary Meetings: 16-18 April 2014; 8-10 October 2014; 23-25 March 2015 and 7-9 October 2015.

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Table of Contents SUMMARY .............................................................................................................................................. 5 PILLAR 1. ANTI-CORRUPTION POLICY ............................................................................................... 7 Recommendation 1 ............................................................................................................................... 7 13th ACN Istanbul Action Plan Monitoring Meeting, 16-18 April 2014 ....................................... 7 14th ACN Istanbul Action Plan Monitoring Meeting, 8-10 October 2014 ...................................... 8 15th ACN Istanbul Action Plan Monitoring Meeting, 23-25 March, 2015 .................................. 10 16th ACN Istanbul Action Plan Monitoring Meeting, 7-9 October, 2015 .................................... 14 Recommendation 2 ............................................................................................................................. 16 13th ACN Istanbul Action Plan Monitoring Meeting, 16-18 April ............................................... 17 14th ACN Istanbul Action Plan Meeting on 8-10 October 2014 ................................................... 19 15th ACN Istanbul Action Plan Monitoring Meeting, 23-25 March, 2015 .................................. 20 16th ACN Istanbul Action Plan Monitoring Meeting, 7-9 October, 2015 .................................... 22 Recommendation 3 ............................................................................................................................. 25 13th ACN Istanbul Action Plan Meeting on 16-18 April 2014 ...................................................... 25 Measures taken to implement this recommendation: ........................................................................ 25 14th ACN Istanbul Action Plan Meeting on 8-10 October 2014 ................................................... 26 15th ACN Istanbul Action Plan Monitoring Meeting, 23-25 March, 2015 .................................. 27 16th ACN Istanbul Action Plan Monitoring Meeting, 7-9 October, 2015 .................................... 29 PILLAR 2. CRIMINALISATION OF CORRUPTION .............................................................................. 31 Recommendation 4 ............................................................................................................................. 31 13th ACN Istanbul Action Plan Meeting on 16-18 April 2014 ...................................................... 32 14th ACN Istanbul Action Plan Meeting on 8-10 October 2014 ................................................... 32 15th ACN Istanbul Action Plan Monitoring Meeting, 23-25 March, 2015 .................................. 33 16th ACN Istanbul Action Plan Monitoring Meeting, 7-9 October, 2015 .................................... 34 Recommendation 5 ............................................................................................................................. 35 13th ACN Istanbul Action Plan Meeting on 16-18