1 | Country | Region | ODA recipient 2022 | Scheduled year of review | Signed Transparency Pledge | Pledge compliance status | Status of review | Details on status of review | Title | UNCAC focal point: first name | UNCAC focal point: last name | UNCAC focal point: job title and institution | Peer reviewer 1 | Peer reviewer 2 | Government expert list | Self-assessment checklist | Executive summary | Country report | Coalition-supported parallel report | Information on measures taken after the completion of the country review | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2 | Angola | Sub-Saharan Africa | yes | 2020 | no | Ongoing | The country visit took place from 7-9 February 2022 (hybrid), other stakeholders were involved. | Mr. | Fernando Pedro | Marques | First Secretary, Permanent Mission of the Republic of Angola in Vienna / Áustria | Equatorial Guinea | Maldives | n/a | n/a | n/a | no | n/a | ||||||||||||
3 | Chad | Sub-Saharan Africa | yes | 2020 | no | Ongoing | As of July 2022, the report had just been completed. | Mr. | Youssof | Tom | Procureur de la République près le Tribunal de Grande Instance de N'Djamena | United Republic of Tanzania | Tuvalu | n/a | n/a | n/a | yes - Organisation Tchadienne Anti-Corruption (OTAC) is currently writing one | n/a | ||||||||||||
4 | Equatorial Guinea | Sub-Saharan Africa | yes | 2020 | no | Unknown | No information available. | Guinea-Bissau | Cuba | n/a | n/a | n/a | no | n/a | ||||||||||||||||
5 | Gambia | Sub-Saharan Africa | yes | 2020 | no | Ongoing | Slowly getting started. | Mr. | Bubacarr | Jaiteh | State Counsel and UNCAC focal person at the Attorney General's Chambers & Ministry of Justice | Mauritania | Cote d'Ivoire | n/a | n/a | n/a | yes - Anti-Corruption International The Gambia is currently writing one | n/a | ||||||||||||
6 | Lesotho | Sub-Saharan Africa | yes | 2020 | no | Unknown | No information available. | Mr. | Litelu | Ramokhoro | Directorate on Corruption and Economic Offences (DCEO) | Cabo Verde | Colombia | n/a | n/a | n/a | no | n/a | ||||||||||||
7 | Madagascar | Sub-Saharan Africa | yes | 2020 | no | Unknown | No information available. | Mr. | Andrianirina | Laza | Focal point, Director General of BIANCO | Djibouti | Tanzania | n/a | n/a | n/a | yes - Transparency International - Initiative Madagascar wrote one, published in August 2021: https://uncaccoalition.org/new-civil-society-report-on-madagascar-momentum-built-on-anti-corruption-initiatives-requires-concrete-legal-action-and-increased-political-will-to-advance-efforts/ | n/a | ||||||||||||
8 | Namibia | Sub-Saharan Africa | yes | 2020 | no | Ongoing | The country visit took place from 23-25 August 2022 with the involvement of civil society. The final country report is currently being finalized. | Mr. | Silvanus | Nepunda | Chief Legal Officer | Uganda | France | n/a | n/a | n/a | yes - the Institute for Public Policy Research (IPPR) is currently writing one | n/a | ||||||||||||
9 | Niger | Sub-Saharan Africa | yes | 2020 | no | Unknown | No information available. | Mr. | Hassane | Boubacar | Ministre de la Justice | Seychelles | Guinea-Bissau | n/a | n/a | n/a | no | n/a | ||||||||||||
10 | Rwanda | Sub-Saharan Africa | yes | 2020 | no | Unknown | No information available. | Mr. | Clement | Musangabatware | Deputy Ombudsman in charge of Preventing and Fighting corruption/ UNCAC Focal Point | Morocco | Yemen | n/a | n/a | n/a | no | n/a | ||||||||||||
11 | Somalia | Sub-Saharan Africa | yes | 2020 | no | Unknown | No information available. | n/a | n/a | n/a | n/a | n/a | ||||||||||||||||||
12 | Congo | Sub-Saharan Africa | yes | 2019 | no | Unknown | No information available. On hold, no focal point appointed. 3 of the country's anti-corruption bodies have been dissolved (as of June 2022). | Gambia | South Sudan | n/a | n/a | n/a | no | n/a | ||||||||||||||||
13 | Ethiopia | Sub-Saharan Africa | yes | 2019 | no | Ongoing | As of May 2022, the government had finished the self-assessment checklist and was ready to share it with the reviewers. In March 2022, the government organized a meeting with its government stakeholders on the self-assessment checklist. | Mr. | Tesfaye | Shalemo | Focal point and CEO at the Federal Ethics and Anti-Corruption Commission (FEACC) | Egypt | Greece | n/a | n/a | n/a | yes - Progress Integrated Community Development Organization (PICDO) is currently writing one | n/a | ||||||||||||
14 | Gabon | Sub-Saharan Africa | yes | 2019 | no | Unknown | No information available. | Chad | Libya | n/a | n/a | n/a | no | n/a | ||||||||||||||||
15 | Sao Tome and Principe | Sub-Saharan Africa | yes | 2019 | no | Unknown | No information available. | Mr. | Inald | Kelve | Sao Tome and Principe Attorney General | Mauritius | Democratic Republic of the Congo | n/a | n/a | n/a | no | n/a | ||||||||||||
16 | Seychelles | Sub-Saharan Africa | no | 2019 | no | Ongoing | As of July 2022, the self-assessment checklist is being finalized. | Ms. | May | De Silva | Commissioner | Gabon | Uruguay | n/a | n/a | n/a | no | n/a | ||||||||||||
17 | South Africa | Sub-Saharan Africa | yes | 2019 | no | Completed | Was one of the first countries to conduct a virtual country visit on 27 October 2020; involved other stakeholders; published executive summary in August 2021 - published full country report in October 2021. | Congo | Cook Islands | n/a | no | n/a | ||||||||||||||||||
18 | Zambia | Sub-Saharan Africa | yes | 2019 | no | Ongoing | Submitted self-assessment checklist to UNODC. | Algeria | Central African Republic | n/a | n/a | n/a | no | n/a | ||||||||||||||||
19 | Algeria | Northern Africa | yes | 2018 | no | Completed | The country visit took place on 24-26 September 2019, other stakeholders were involved in the review; executive summary is online. | Kenya | Ghana | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/8-10June2020/V2002266f.pdf | n/a | no | n/a | ||||||||||||||||
20 | Benin | Sub-Saharan Africa | yes | 2018 | no | Ongoing | The self-assessment checklist was completed and transmitted to UNODC in November 2018; the report is in the process of being sent to UNODC through the appropriate channels, country visit dates are unknown. Self-assessment checklist obtained through ATI campaign. | Mr. | Etienne | Badou | Coordonnateur des activités, Haut-Commissariat à la Prévention de la Corruption (HCPC) | Gambia | Switzerland | Document obtained through ATI campaign: https://drive.google.com/file/d/1HB-mKTOnPJ0qQ_pYSzVmzkTcv4zfyIOr/view | n/a | n/a | yes - Social Watch Benin wrote one; published in May 2021: https://uncaccoalition.org/new-civil-society-report-on-benin-impartial-anti-corruption-bodies-and-private-sector-transparency-needed-to-effectively-combat-corruption/ | n/a | ||||||||||||
21 | Comoros | Sub-Saharan Africa | yes | 2018 | no | Unknown | No information available. | Malawi | Kuwait | n/a | n/a | n/a | no | n/a | ||||||||||||||||
22 | Cote d'Ivoire | Sub-Saharan Africa | yes | 2018 | no | Ongoing | The country visit took place from 8-10 October 2019, other stakeholders were involved in the review. | La Haute Autorité pour la Bonne Gouvernance, point focal ONUDC | Djibouti | Hungary | n/a | n/a | n/a | no | n/a | |||||||||||||||
23 | Democratic Republic of the Congo | Sub-Saharan Africa | yes | 2018 | no | Ongoing | As of March 2023, the self-assessment checklist had already been sent to the UNODC, to be submitted to the reviewers Libya and Zambia - the government is now waiting to hear back from UNODC on possibility to do a joint country visit for 1st and 2nd cycle. As of October 2021, the self-assessment checklist was nearly completed, the responses had entered into the omnibus software, ready to be submitted in the required form to UNODC. A validation workshop would be organized under the patronage of the new Minister of Justice. Civil society input was included and important. | Ms. | Fidèle | Mawete Fakana | Coordonnateur de la Cellule technique de lutte l’impunité, Point focal de la RDC pour l’examen de l’application de la Convention des Nations Unies contre la corruption | Libya | Zambia | n/a | n/a | n/a | yes - the Centre de Recherche sur l'Anti-Corruption (CERC) wrote one; published in March 2022: https://uncaccoalition.org/new-civil-society-report-on-the-democratic-republic-of-the-congo-lack-of-effective-coordinated-approach-to-preventing-and-fighting-corruption-is-an-obstacle-to-uncac-implementation-in-the-drc/ | n/a | ||||||||||||
24 | Ghana | Sub-Saharan Africa | yes | 2018 | no | Completed | The country visit took place on 28-30 October 2019, other stakeholders were involved in the review; the executive summary is online. | South Sudan | Madagascar | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/31Aug-2Sep2020/V2004536e.pdf | n/a | yes - the Ghana Anti-Corruption Coalition wrote one; published in November 2021: https://uncaccoalition.org/new-civil-society-report-on-ghana-political-will-on-uncac-implementation-and-enforcement-hinders-the-fight-against-corruption-in-ghana/ | n/a | ||||||||||||||||
25 | Guinea | Sub-Saharan Africa | yes | 2018 | no | Ongoing | The Anti-Corruption Agency held a UNODC-supported information session about filling out the self-assessment checklist from 15-17 March 2021. Civil society was involved. | Monsieur | Mohamed | Sèkou Sylla | Deputy Executive Director, National Agency for the fight against Corruption and the promotion of Good Governance | Benin | Grenada | n/a | n/a | n/a | no | n/a | ||||||||||||
26 | Liberia | Sub-Saharan Africa | yes | 2018 | no | Unknown | No information available. | Ms. | Oretha | Snyder Davis | Legal Officer, Liberia Anti-Corruption Commission | Botswana | Micronesia (Federated States of) | n/a | n/a | n/a | no | n/a | ||||||||||||
27 | Malawi | Sub-Saharan Africa | yes | 2018 | no | Ongoing | The country visit took place from 22-24 November 2022. The government submitted the self-assessment checklist in March 2022, which is now being reviewed by the peer reviewers. | Ms. | Martha | Chizuma | Deputy General of the Anti-Corruption Bureau of Malawi | Rwanda | Russian Federation | n/a | n/a | n/a | no | n/a | ||||||||||||
28 | Mali | Sub-Saharan Africa | yes | 2018 | no | Ongoing | As of May 2021, the self-assessment checklist was being filled out with government, private sector and civil society, with a workshop held to this effect from 7-11 January 2019. One of the reviewing countries had responded with its feedback to the self-assessment. Since then, Mali had been waiting for the country visit, which was suspended due to COVID. | Mr. | Oumar | Traore | L'Office Central de Lutte contre l'Enrichissement Illicite (OCLEI) | Seychelles | France | n/a | n/a | n/a | no | n/a | ||||||||||||
29 | South Sudan | Sub-Saharan Africa | yes | 2018 | no | Ongoing | The country visit took place from 20-24 May 2019, other stakeholders were not involved in the review. | Mr. | Akuei Mayuen | Deng Dut | Director General for Investigation and Legal Services in South Sudan’s Anti-Corruption Commission (SSACC), UNCAC focal point | Tanzania | Indonesia | n/a | n/a | n/a | no | n/a | ||||||||||||
30 | Togo | Sub-Saharan Africa | yes | 2018 | no | Ongoing | The country visit took place from 8-12 April 2022. CSOs are being included in the review. As of March 2023, waiting for the executive summary and final country report to be adopted. | Mr. | Poyodi | Essolissam | UNCAC focal point | Algeria | Malawi | n/a, but Fabrice Ebeh from CSO ANCE-Togo has it in hard copy | n/a | n/a | yes - Alliance Nationale des Consommateurs et de l’Environnement (ANCE-Togo) wrote one; published in March 2022: https://uncaccoalition.org/new-civil-society-report-on-togo-legislative-advances-are-promising-for-anti-corruption-efforts-but-are-not-matched-by-adequate-enforcement/ | n/a | ||||||||||||
31 | Uganda | Sub-Saharan Africa | yes | 2018 | no | Ongoing | As of July 2022, the dates for the country visit were not yet confirmed; but it would likely be conducted in November 2022. The self-assessment checklist has been filled out, government involved civil society in answering peer reviewing countries' questions and held two meetings with civil society in September 2018 and May 2021. However, no drafts were shared with civil society. The country visit date is yet to be determined due to the pandemic. | Ms. | Grace | Atwongyeire | Principal Legal Officer, Directorate for Ethics & Integrity, Office of the President | Central African Republic | Bosnia and H. | n/a | n/a | n/a | yes - the Anti-Corruption Coalition Uganda wrote one; published in December 2022: https://uncaccoalition.org/new-civil-society-report-on-uganda-calls-for-stronger-anti-corruption-bodies-enhanced-civil-society-participation-and-effective-asset-recovery-laws-to-advance-the-fight-against-corruption/ | n/a | ||||||||||||
32 | Cameroon | Sub-Saharan Africa | yes | 2017 | no | Completed | The country visit took place on 25-27 February 2019, other stakeholders were involved in the review; the executive summary is online. | Mr. | Alfred | Etom | Criminologist (Economic and financial crimes) for National Anti-Corruption Commission; Coordinator of the National Anti-Corruption Strategy; Focal Point | Sierra Leone | Vanuatu | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V2003421e.pdf | n/a | no | n/a | ||||||||||||
33 | Central African Republic | Sub-Saharan Africa | yes | 2017 | no | Ongoing | The country visit took place 22-24 September 2021 (hybrid), other stakeholders were involved in the review. | Angola | Zimbabwe | n/a | n/a | n/a | no | n/a | ||||||||||||||||
34 | Djibouti | Sub-Saharan Africa | yes | 2017 | no | Ongoing | Joint meeting took place in Vienna on 9-11 September 2019, other stakeholders were involved in the review. | Botswana | Gabon | n/a | n/a | n/a | no | n/a | ||||||||||||||||
35 | Eswatini | Sub-Saharan Africa | yes | 2017 | no | Completed | The country visit took place on 16-18 October 2018, other stakeholders were involved in the review; executive summary and full country report are online. | Egypt | Papua New Guinea | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/2-4September2019/V1908902e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2020_02_19_Eswatini_Final_Country_Report.pdf | no | n/a | ||||||||||||||||
36 | Guinea-Bissau | Sub-Saharan Africa | yes | 2017 | no | Unknown | No information available. | Congo | Bahamas | n/a | n/a | n/a | no | n/a | ||||||||||||||||
37 | Kenya | Sub-Saharan Africa | yes | 2017 | no | Completed | The country visit took place on 26-28 June 2018, other stakeholders (including civil society) were involved in the review; executive summary and full country report are online; the government is currently monitoring implementation. | Ms. | Carole | Nyaga | Senior State Counsel, Department of Justice | Democratic Republic of the Congo | New Zealand | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/27-29May2019/V1903775e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2019_07_08_Kenya_Final_Country_Report_English.pdf and Tresorit - review process - country reports | no | n/a | ||||||||||||
38 | Mauritania | Sub-Saharan Africa | yes | 2017 | no | Unknown | No information available. | Nigeria | Philippines | n/a | n/a | n/a | no | n/a | ||||||||||||||||
39 | Sudan | Sub-Saharan Africa | yes | 2017 | no | Unknown | No information available. | Tunisia | Austria | n/a | n/a | n/a | no | n/a | ||||||||||||||||
40 | Tanzania | Sub-Saharan Africa | yes | 2017 | no | Completed | The country visit took place on 16-18 April 2018, other stakeholders were involved in the review; the executive summary and full country report are online. | Ethiopia | Georgia | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/27-29May2019/V1903713e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2019_11_22_Tanzania_Final_Country_Report.pdf | no | n/a | ||||||||||||||||
41 | Zimbabwe | Sub-Saharan Africa | yes | 2017 | no | Completed | Executive summary is online. | Mr. | Sukai | Tongogara | General Manager Prevention, Corporate Governance and External Relations, Zimbabwe Anti-Corruption Commission (ZACC) | Cabo Verde | Angola | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/8-10June2020/V2002129e.pdf | n/a | yes - the Anti-Corruption Trust of Southern Africa wrote one; published in March 2021: https://uncaccoalition.org/new-civil-society-report-on-zimbabwe-more-political-will-and-resources-needed-to-effectively-fight-corruption/ | n/a | ||||||||||||
42 | Botswana | Sub-Saharan Africa | yes | 2016/17 | no | Completed | The country visit took place on 2-4 May 2018, other stakeholder were involved in the review; the executive summary and full country report are online. | Ms. | Erica | Ndlovu | Deputy Director-General, Directorate on Corruption and Economic Crimes, Anti-Corruption Agency | Guinea | Sri Lanka | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V1900383e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2019_06_03_Botswana_Final_Country_Report.pdf | no | n/a | ||||||||||||
43 | Burkina Faso | Sub-Saharan Africa | yes | 2016/17 | no | Completed | The country visit took place on 30 May - 1 June 2017, other stakeholders were involved in the review; the executive summary and full country report are online. | Uganda | Lao People´s DR | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V1800155e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2018_06_14_Burkina_Faso_Final_Country_Report.pdf | no | n/a | ||||||||||||||||
44 | Burundi | Sub-Saharan Africa | yes | 2016/17 | no | Completed | The country visit took place from 2-5 May 2017, other stakeholders were involved in the review; the executive summary is online. | Cameroon | Germany | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/17-18December2019/V1911575e.pdf | n/a | yes - OLUCOME is currently writing one | n/a | ||||||||||||||||
45 | Cabo Verde | Sub-Saharan Africa | yes | 2016/17 | no | Completed | The country visit took place on 14-16 February 2017, other stakeholders were involved in the review; the executive summary and full country report are online. | Senegal | Madagascar | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V1702964e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2018_02_28_Cabo_Verde_Final_Country_Report_French.pdf | no | n/a | ||||||||||||||||
46 | Mauritius | Sub-Saharan Africa | yes | 2016/17 | yes | mostly compliant (civil society was included in the review process and all review documents online, unknown whether a follow-up meeting was organized to discuss the report's findings with civil society) | Completed | The country visit took place on 18-20 April 2017, other stakeholders including civil society were involved in the review; the self-assessment checklist, executive summary, and full country report are online. | Mr. | Isswar | Jheengut | Director, Corruption Prevention and Education Division, Independent Commission Against Corruption (ICAC) | Mauritania | Panama | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V1804129e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2020_08_24_Mauritius_Final_Country_Report.pdf | no | https://www.unodc.org/documents/treaties/UNCAC/CountryOtherReports/Follow-up_Report_on_Challenges_UNCAC_Final.pdf | ||||||||||||
47 | Mozambique | Sub-Saharan Africa | yes | 2016/17 | no | Completed | The country visit took place on 16-18 May 2017, other stakeholders were involved in the review; the executive summary and full country report are online. | Mauritius | Qatar | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V1804096e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2019_02_26_Mozambique_Final_Country_Report.pdf | no | n/a | ||||||||||||||||
48 | Nigeria | Sub-Saharan Africa | yes | 2016/17 | no | Completed | The country visit took place on 10-12 May 2017, other stakeholders were involved in the review; the self-assessment checklist, executive summary and full country report are online. | Ms. | Lilian | Ekeanyanwu | Head, TUGAR | Côte d'Ivoire | Myanmar | https://www.unodc.org/documents/treaties/UNCAC/SA-Report/2017_04_19_Nigeria_SACL.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/27-29May2019/V1903720e.pdf | https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2019_12_16_Nigeria_Final_Country_Report.pdf | no | n/a | ||||||||||||
49 | Senegal | Sub-Saharan Africa | yes | 2016/17 | no | Completed | The country visit took place on 25-27 April 2017, other stakeholders were involved in the review; the executive summary is online. | Mali | Kiribati | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V1707421e.pdf | n/a | no | n/a | ||||||||||||||||
50 | Sierra Leone | Sub-Saharan Africa | yes | 2016/17 | no | Completed | Joint meeting was held in Vienna on 16-18 May 2017, no other stakeholders were involved in the review; the executive summary is online. | Togo | Luxembourg | n/a | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries2/V1900506e.pdf | n/a | no | n/a | ||||||||||||||||
51 | ||||||||||||||||||||||||||||||
52 | Belize | Latin America & the Caribbean | yes | 2020 | no | Unknown | No information available. | Mr. | Dario | Tapia | Chief Executive Officer, Ministry of National Defence and Border Security | Uruguay | Marshall Islands | https://www.unodc.org//documents/treaties/UNCAC/IRG-Experts/English/SecondCycle/Belize_E.pdf | n/a | n/a | n/a | no | n/a | |||||||||||
53 | Ecuador | Latin America & the Caribbean | yes | 2020 | no | Ongoing | As of July 2021, the self-assessment checklist had been submitted to UNODC. No country visit date had been set yet due to the COVID situation. | Mr. | Vicente | Medina | Segundo Secretario de la Dirección de Derechos Humanos y Paz, encargado técnico del proceso | Honduras | Thailand | https://www.unodc.org//documents/treaties/UNCAC/IRG-Experts/English/SecondCycle/Ecuador_E.pdf | n/a | n/a | n/a | yes - Fundación Ciudadanía y Desarrollo wrote one; published in April 2021: https://uncaccoalition.org/new-civil-society-report-on-ecuador-more-inter-institutional-coordination-and-a-truly-independent-judiciary-needed-to-advance-anti-corruption-efforts/ | n/a | |||||||||||
54 | El Salvador | Latin America & the Caribbean | yes | 2020 | no | Ongoing | As of April 2023, the government has started to organize the country visit. | Ms. | Ana María | Perdono Corleto | Asesora Juridica de la Republica | Guyana | Malta | n/a | n/a | n/a | yes - Fundación Nacional para el Desarrollo (FUNDE) is currently writing one | n/a | ||||||||||||
55 | Paraguay | Latin America & the Caribbean | yes | 2020 | no | Ongoing | The country visit was held on 4-6 October 2022 with civil society participation. As of November 2020, the self-assessment checklist had been finalized. | Mr. | Federico | Hetter | Focal point, SENAC (Secretaria Nacional Anticorrupción) | Saint Lucia | Bahamas | Document obtained through ATI campaign: https://drive.google.com/drive/u/0/folders/1UgGK9iAlbDApcAprlWqNty1mHIeDuHK- | n/a | n/a | yes - Semillas para la Democracia wrote one; published in November 2021: https://uncaccoalition.org/new-civil-society-report-on-paraguay-more-independent-institutions-and-stricter-enforcement-of-anti-money-laundering-mechanisms-needed-to-advance-anti-corruption-efforts/ | n/a | ||||||||||||
56 | Brazil | Latin America & the Caribbean | yes | 2019 | no | Ongoing | The country visit took place on 11-13 May 2022 (hybrid) with the participation of civil society. As of April 2023: the government had sent additional information to thee examiners, and is waiting for the Secretariat to share the draft executive summary. | Ms. | Mônica | Bulhões e Silva | Focal point, Special Advisory Office for International Affairs (AINT), of the Office of the Comptroller General of the Union (CGU) | Mexico | Portugal | n/a | n/a | n/a | yes, Transparency International - Brazil wrote one; published in September 2022: https://uncaccoalition.org/uncaccivilsocietyreportbrazil/ | n/a | ||||||||||||
57 | Chile | Latin America & the Caribbean | no | 2019 | yes | mostly compliant (review still ongoing, the review schedule and focal point details are published; two CSOs - Chile Transparente and Fundación Multitudes - were involved in the country visit; and a draft of the self-assessment checklist have been published online) | Ongoing | The country visit took place on 30 August-1 September 2022, with the involvement of civil society. As of March 2022, the government sent a report with complementary information that responds to the observations of the evaluating countries to UNODC; now they will start scheduling the on-site visit, which they would like to be in person but it will depend on the pandemic. | Mr. | Julio | Torres | Analista, Dirección de Seguridad Internacional y Humana (DISIN), Ministerio de Relaciones Exteriores | Jamaica | Uzbekistan | n/a | n/a | n/a | yes - Fundación Multitudes is currently writing one | n/a | |||||||||||
58 | Colombia | Latin America & the Caribbean | yes | 2019 | no | Ongoing | The self-assessment checklist has been filled out and the country visit took place on 28-30 June 2022 with the participation of civil society. | Mr. | Germán | Calderón | Misión Permanente de Colombia antes la ONU en Viena | Bolivia (Plurinational State of) | Mali | n/a | n/a | n/a | yes - Transparencia por Colombia wrote one; published in January 2022: https://uncaccoalition.org/new-civil-society-report-on-colombia-better-oversight-of-political-financing-and-strong-whistleblowing-laws-needed-to-advance-anti-corruption-efforts/ | n/a | ||||||||||||
59 | Costa Rica | Latin America & the Caribbean | yes | 2019 | no | Ongoing | The country visit took place on 13-15 December 2022, other stakeholders were involved in the review. As of July 2020, the self-assessment checklist had been completed. | Mr. | Armando | López Baltodano | Procurador de la Ética Pública | Colombia | Oman | n/a | n/a | n/a | yes - Asociación Costa Rica Íntegra wrote one; published in June 2021: https://uncaccoalition.org/uncac-parallel-report-costa-rica/ | n/a | ||||||||||||
60 | Guatemala | Latin America & the Caribbean | yes | 2019 | no | Ongoing | The country visit took place on 14-16 February 2022 (hybrid), other stakeholders were involved in the review. | Bahamas | Australia | n/a | n/a | n/a | no | n/a | ||||||||||||||||
61 | Venezuela | Latin America & the Caribbean | yes | 2019 | no | Ongoing | The country visit took place on 7-10 June 2021 (virtual); the executive summary will be finalized and made public soon. | Cuba | Estonia | n/a | n/a | n/a | no | n/a | ||||||||||||||||
62 | Jamaica | Latin America & the Caribbean | yes | 2019 | no | Unknown | No information available. | Peru | Namibia | n/a | n/a | n/a | no | n/a | ||||||||||||||||
63 | Argentina | Latin America & the Caribbean | yes | 2018 | yes | partially compliant (review ongoing - self-assessment checklist is published online) | Ongoing | As of July 2022, still waiting for the responses to the self-assessment checklist from the peer reviewing countries - no date set yet for the country visit. Self-assessment checklist in Spanish is online; Argentina’s government is committed to involving civil society in the process. | Ms. | Deborah | Hafford | Directora de Relaciones Institucionales, Oficina Anticorrupción | Ecuador | Sudan | n/a | n/a | yes - Asociación Civil por la Igualdad y la Justicia (ACIJ) wrote one; published in August 2021: https://uncaccoalition.org/new-civil-society-report-on-argentina-more-independent-institutions-stronger-oversight-mechanisms-and-real-civil-society-participation-needed-to-advance-anti-corruption-efforts/ | n/a | ||||||||||||
64 | Bahamas | Latin America & the Caribbean | no | 2018 | no | Completed | The country visit took place on 17-19 September 2019, other stakeholders were involved in the review process; the executive summary is published online. | Mr. | Kirkland | Mackey | Attorney at Law, Office of the Attorney General | Costa Rica | Slovenia | n/a | n/a | no | n/a | |||||||||||||
65 | Cuba | Latin America & the Caribbean | yes | 2018 | no | Completed | The country visit took place on 25-27 June 2019, other stakeholders (including civil society) were involved in the review; the executive summary is online. | Uruguay | Haiti | n/a | n/a | no | n/a | |||||||||||||||||
66 | Dominican Republic | Latin America & the Caribbean | yes | 2018 | no | Unknown | No information available. | Ms. | Milagros | Ortiz Bosch | Directora de Ética e Integridad Gubernamental | Haiti | Romania | n/a | n/a | n/a | no | n/a | ||||||||||||
67 | Guyana | Latin America & the Caribbean | yes | 2018 | no | Unknown | No information available. | Mr. | Gail | Teixeira | Minister of Parliamentary Affairs and Governance | Saint Lucia | Moldova | n/a | n/a | n/a | no | n/a | ||||||||||||
68 | Nicaragua | Latin America & the Caribbean | yes | 2018 | no | Unknown | No information available. | Paraguay | Kazakhstan | n/a | n/a | n/a | no | n/a | ||||||||||||||||
69 | Antigua and Barbuda | Latin America & the Caribbean | yes | 2017 | no | Ongoing | The country visit took place on 7-9 February 2023, with the involvement of other stakeholders (supposedly). | Mr. | Edward | Croft | Director, Office of National Drug and Money Laundering Control Policy | Belize | Belarus | n/a | n/a | n/a | no | n/a | ||||||||||||
70 | Haiti | Latin America & the Caribbean | yes | 2017 | no | Ongoing | The country visit took place on 24-27 May 2021 (virtually). | Colombia | Chad | n/a | n/a | n/a | no | n/a | ||||||||||||||||
71 | Barbados | Latin America & the Caribbean | no | n/a | Unknown | No information available. | n/a | n/a | n/a | n/a | n/a | n/a | no | n/a | ||||||||||||||||
72 | Peru | Latin America & the Caribbean | yes | 2017 | yes | partially compliant (review completed - civil society was involved in the review process, the executive summary and country report are online; the self-assessment checklist is missing) | Completed | Executive summary and full country report have been published, the country visit took place on 2-4 April 2019. | Mr. | Eloy | Munive | Secretario de la SIP | Cuba | Fiji | n/a | yes - Japiqay is currently writing one | n/a | |||||||||||||
73 | Trinidad and Tobago | Latin America & the Caribbean | no | 2017 | no | Ongoing | The self-assessment checklist has been completed. The country visit date has not been set yet as of November 2022. | Mr. | Ian | Rampersad | Director, International Law and Human Rights Unit, Office of the Attorney General and Ministry of Legal Affairs | Peru | Nicaragua | n/a | n/a | n/a | no | n/a | ||||||||||||
74 | Uruguay | Latin America & the Caribbean | no | 2017 | no | Completed | The country visit took place on 14-18 August 2018, other stakeholders were involved in the review; the executive summary is published. | Antigua and Barbuda | Bosnia and Herzegovina | n/a | n/a | no | n/a | |||||||||||||||||
75 | Dominica | Latin America & the Caribbean | yes | 2017 | no | Unknown | No information available. | Guyana | Romania | n/a | n/a | n/a | no | n/a | ||||||||||||||||
76 | Bolivia | Latin America & the Caribbean | yes | 2016/17 | no | Completed | The country visit took place on 2-4 October 2018, no other stakeholders were involved in the review process; the executive summary is online. | Dominican Republic | Slovenia | n/a | n/a | no | n/a | |||||||||||||||||
77 | Honduras | Latin America & the Caribbean | yes | 2016/17 | yes | partially compliant (review still ongoing - civil society was involved in the country visit, but the self-assessment checklist and new government's focal point have not been published yet) | Ongoing | The country visit took place on 8-10 February 2022 (hybrid) with the involvement of other stakeholders (including civil society). | Mr. | Angel Edmundo | Orellana Mercado | Secretary of State for Transparency and Fight against Corruption | Trinidad and Tobago | Cook Islands | n/a | n/a | n/a | yes - Asociación para una Sociedad más Justa wrote one; published in December 2021: https://uncaccoalition.org/new-civil-society-report-on-honduras/ | n/a | |||||||||||
78 | Mexico | Latin America & the Caribbean | yes | 2016/17 | yes | not compliant (the self-assessment checklist and full country report have not been published and it is unclear whether civil society was involved in the review process or not) | Ongoing | The country visit took place on 9-11 May 2017, other stakeholders were supposedly involved in the review process, though there is no information available on this; the executive summary is published, but as of August 2022, the country report is still being finalized. | Mr. | Gerardo Isaac | Morales Tenorio | Ministry for Foreign Affairs, responsible for UN matters | Guatemala | Sao Tome and Principe | n/a | n/a | yes - Derechos Humanos y Litigio Estratégico wrote one; published in December 2022: https://uncaccoalition.org/uncacparallelreportmexico/ | n/a | ||||||||||||
79 | Panama | Latin America & the Caribbean | yes | 2016/17 | no | Completed | The country visit took place on 28-30 March 2017, other stakeholders were involved in the review; the executive summary is published. | Jamaica | UAE | n/a | n/a | no | n/a | |||||||||||||||||
80 | Grenada | Latin America & the Caribbean | yes | 2016/17 | no | Unknown | No information available. | Ms. | Lady Avril | Anande Trotman-Joseph | Office of the Integrity Commission | Chile | Nauru | n/a | n/a | n/a | no | n/a | ||||||||||||
81 | ||||||||||||||||||||||||||||||
82 | Bangladesh | Asia-Pacific | yes | 2020 | no | Ongoing | As of March 2023, the the self-assessment checklist was almost done. A stakeholder consultation meeting was held with relevant Ministries/Divisions/Departments on 21 March 2023 - some have given their written opinion and others were requested to give opinions, remarks or recommendations on the draft report. | Mr. | Mohammed | Asaduzzaman Nur | Joint Secretary (Drafting), Legislative and Parliamentary Affairs Division, Ministry of Law, Justice and Parliamentary Affairs Division, Bangladesh | Tajikistan | Comoros | n/a | n/a | n/a | yes - Transparency International - Bangladesh is currently writing one | n/a | ||||||||||||
83 | Bhutan | Asia-Pacific | yes | 2020 | no | Unknown | No information available. | Ms. | Tshering | Lahdn | Minister Counsellor, Chargé d'Affaires | Bahrain | Iceland | n/a | n/a | n/a | no | n/a | ||||||||||||
84 | India | Asia-Pacific | yes | 2020 | no | Unknown | No information available. | Mr. | Hemant | Kumar | Chief Technical Examiner, Central Vigilance Commission | Iran | Montenegro | n/a | n/a | n/a | no | n/a | ||||||||||||
85 | Japan | Asia-Pacific | no | 2020 | no | Unknown | No information available despite many commitments to transparency and civil society participation in the UNCAC fora in this G7 statement. | Papua New Guinea | Republic of Korea | n/a | n/a | n/a | no | n/a | ||||||||||||||||
86 | Kazakhstan | Asia-Pacific | yes | 2020 | no | Unknown | No information available. | Ms. | Rauan | Shakratova | Head of the International Cooperation Unit of the Anti-Corruption Agency | Philippines | South Sudan | n/a | n/a | n/a | no | n/a | ||||||||||||
87 | New Zealand | Asia-Pacific | no | 2020 | no | Ongoing | As of February 2023, a country visit is foreseen for the second half of June 2023. | Ms. | Alexandria | Mark | Senior Policy Advisor, Ministry of Justice | Iceland | Solomon Islands | n/a | n/a | n/a | no | n/a | ||||||||||||
88 | Niue | Asia-Pacific | yes | 2020 | no | Ongoing | As of May 2021, the government was waiting for instructions from UNCAC Secretariat to start the UNCAC review. | Mr. | Justin | Kamupala | Senior Crown Counsel | Lao People's Democratic Republic | Mauritania | n/a | n/a | n/a | no | n/a | ||||||||||||
89 | Samoa | Asia-Pacific | yes | 2020 | no | Ongoing | As of July 2022: Samoa submitted its self-assessment checklist to the Secretariat and peer reviewers in August 2021 and has not heard back since. Civil society was invited to provide input to the review process. | Ms. | Osana | Liki-Ward | UNCAC focal point , Public Service Commission of Samoa | Mongolia | Papua New Guinea | n/a | n/a | n/a | no | n/a | ||||||||||||
90 | Singapore | Asia-Pacific | no | 2020 | no | Ongoing | As of June 2021, the government was in the final stages of consolidating the self-assessment checklist for submission to the Secretariat; there were delays in the process due to the COVID-19 pandemic. | Ms. | Lin | Xinyi | Senior Manager, International Relations Policy, Corrupt Practices Investigation Bureau (CPIB) | Jordan | Morocco | n/a | n/a | n/a | no | n/a | ||||||||||||
91 | Tonga | Asia-Pacific | yes | 2020 | no | Unknown | No information available. | Mr. | Samiu Kuita | Vaipulu | Minister of Justice of Tonga | Brunei Darussalam | Antigua and Barbuda | n/a | n/a | n/a | no | n/a | ||||||||||||
92 | Uzbekistan | Asia-Pacific | yes | 2020 | no | Unknown | No information available. | Mr. | Uygun U. | Nigmadjanov | Deputy Head of the Academy, Secretariat of Asset Recovery Inter-Agency Network West and Central Asia, Academy Prosecutor General's Office, Republic of Uzbekistan, | Maldives | Nigeria | n/a | n/a | n/a | yes - the Uzbek Forum for Human Rights, together with Transparency International - Russia wrote one; published in March 2022: https://uncaccoalition.org/csoreportuzbekistan/ | n/a | ||||||||||||
93 | Asia-Pacific | no | 2019 | no | Unknown | No information available. | Ms. | Hasrina Suzanty | Jamil | Senior Special Investigator, Head of International, Anti-Corruption Bureau | United Arab Emirates | Marshall Islands | n/a | n/a | n/a | no | n/a | |||||||||||||
94 | China | Asia-Pacific | yes | 2019 | no | Unknown | No information available. | Bahrain | Panama | n/a | n/a | n/a | no | n/a | ||||||||||||||||
95 | Mongolia | Asia-Pacific | yes | 2019 | no | Ongoing | As of May 2023, the Executive Summary was adopted, the peer reviewers are still working on the country report. The country visit took place on 26-28 April 2022 with the involvement of civil society (Open Society Forum NGO; Globe International Center NGO; Media Council of Mongolia; Transparency International Mongolia NGO; Partnership for Transparency Initiative; “Onch Shiidel” NGO; Mongolian Criminological Society; “Ulemj Khatan” NGO; “All for Education” National Civil Society Coalition; The Press Institute; Others) | Mr. | S. | Galbadrakh | Employee of the Prevention and Education Division, Anti-Corruption Agency | Singapore | Burkina Faso | n/a | n/a | no | n/a | |||||||||||||
96 | Pakistan | Asia-Pacific | yes | 2019 | no | Ongoing | On 1-3 June 2022, the country visit took place with the participation of 3 CSOs. | Mr. | Zahir | Shah | Director General, Operations Divsion, NAB (HQ) | Qatar | Kenya | n/a | n/a | n/a | yes - Pakistan Institute of Legislative Development and Transparency (PILDAT) wrote one; published in November 2021: https://uncaccoalition.org/new-civil-society-report-on-pakistans-uncac-implementation-calls-for-strengthening-of-accountability-and-oversight-mechanisms/ | n/a | ||||||||||||
97 | Asia-Pacific | yes | 2019 | no | Ongoing | The country visit took place in May/June 2022 with a representative from civil society. As of July 2021, the government had completed the self-assessment checklist and submitted it to UNODC, and was waiting for country visit which is delayed due to COVID. | Ms. | Josephine | Pitmur | UNCAC focal point | Kyrgyzstan | Burundi | n/a | n/a | n/a | yes - Transparency International Papua New Guinea wrote one; published in July 2021: https://uncaccoalition.org/new-civil-society-report-on-papua-new-guinea-highlights-main-impediments-for-implementing-uncac-chapter-ii/ | n/a | |||||||||||||
98 | Asia-Pacific | yes | 2019 | no | Ongoing | The country visit took place from 11-13 October 2022, other stakeholders were involved in the review. | Ms. | Moon | Sohee | In charge of UNCAC-related work | Samoa | Haiti | n/a | n/a | n/a | no | n/a | |||||||||||||
99 | Turkmenistan | Asia-Pacific | yes | 2019 | no | Unknown | No information available. | Sri Lanka | Finland | n/a | n/a | n/a | no | n/a | ||||||||||||||||
100 | Vanuatu | Asia-Pacific | no | 2019 | no | Ongoing | As of July 2022, the government had submitted its self-assessment checklist to the Regional UNCAC Secretariat for Asia-Pacific | Mr. | Albert | Nalpini | National Human Rights Coordinator, Ministry of Justice and Community Services | Malaysia | Argentina | n/a | n/a | n/a | no | n/a | ||||||||||||
101 | Cambodia | Asia-Pacific | yes | 2018 | no | Ongoing | The country visit took place on 30 October-1 November 2019, other stakeholders were involved in the review; the full country report is being drafted. | Mr. | Yonn | Sinat | Vice-President, Anti-Corruption Unit (ACU) | Thailand | Eswatini | n/a | n/a | n/a | yes - Transparency International Cambodia wrote one; published in November 2021: https://uncaccoalition.org/new-civil-society-report-on-cambodia-stronger-enforcement-efforts-more-transparency-and-de-politicisation-of-key-institutions-needed-to-advance-anti-corruption-efforts/ | n/a | ||||||||||||
102 | Fiji | Asia-Pacific | yes | 2018 | no | Completed | The country visit took place from 29 July-1 August 2019, other stakeholders were involved in the review; the executive summary is published online. | Samoa | United Kingdom | n/a | n/a | no | n/a | |||||||||||||||||
103 | Kyrgyzstan | Asia-Pacific | yes | 2018 | no | Ongoing | The government has submitted its self-assessment checklist to the receiving countries, as well as additional information, civil society has not been involved in the review so far; the review and country visit have been suspended for an indefinite period. | Mr. | Talantbek Shamshibekovich | Mamyrov | Deputy head of the International Cooperation Department, General Prosecutors office | Japan | Sao Tome and Principe | n/a | n/a | n/a | yes - the Central Asian Research Institute on Corruption and Money Laundering is writing one | n/a | ||||||||||||
104 | Palau | Asia-Pacific | yes | 2018 | no | Completed | The country visit took place on 15-17 October 2019, other stakeholders were involved in the review; the executive summary and full country report are published online. | Tuvalu | Cyprus | n/a | no | n/a | ||||||||||||||||||
105 | Philippines | Asia-Pacific | yes | 2018 | no | Completed | The country visit took place on 29 April-2 May 2019, other stakeholders were involved in the review; the executive summary has been published online. | Niue | South Africa | n/a | n/a | no | n/a | |||||||||||||||||
106 | Timor-Leste | Asia-Pacific | yes | 2018 | no | Unknown | No information available. | Mr. | Aderito Antonio | Pinto Tilman | Commissioner, Anti-Corruption Commission of Timor- Leste | Marshall Islands | Bulgaria | n/a | n/a | n/a | no | n/a | ||||||||||||
107 | Tuvalu | Asia-Pacific | yes | 2018 | no | Unknown | No information available. | Afghanistan | Fiji | n/a | n/a | n/a | no | n/a | ||||||||||||||||
108 | Maldives | Asia-Pacific | yes | 2018 | no | Ongoing | As of March 2022, the government is preparing the first draft of the self-assessment checklist which they will share with civil society organizations to comment on. | Ms. | Mariyam | Shawadhin | Legal Consult to Ministry of Finance | Turkmenistan | India | n/a | n/a | n/a | no | n/a | ||||||||||||
109 | Afghanistan | Asia-Pacific | yes | 2017 | yes | not compliant | Ongoing | A joint meeting was held in Vienna on 9-11 September 2019, no other stakeholders were involved in the review; as of May 2021, the government had provided comments and further clarifications for questions posed by the UNCAC Secretariat on the executive summary | Jordan | Dominica | n/a | n/a | n/a | no | n/a | |||||||||||||||
110 | Australia | Asia-Pacific | no | 2017 | no | Completed | The country visit took place on 9-13 April 2018, other stakeholders were involved in the review; as of November 2022, the executive summary, full country report and information on follow-up measures are available online. | Iceland | Pakistan | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/CountryOtherReports/Supplementary_submission_to_UNCAC_Second_Cycle_Review_Report_-_Australia_-_FINAL.pdf | ||||||||||||||||||
111 | Cook Islands | Asia-Pacific | no | 2017 | no | Completed | The country visit took place on 26-28 March 2019, other stakeholders were involved in the review; as of March 2021, the executive summary is online. | Oman | Maldives | n/a | n/a | no | n/a | |||||||||||||||||
112 | Kiribati | Asia-Pacific | yes | 2017 | no | Unknown | No information available. | Cambodia | Niger | n/a | n/a | n/a | no | n/a | ||||||||||||||||
113 | Asia-Pacific | yes | 2017 | no | Completed | The country visit took place on 22-24 October 2018, other stakeholders were involved in the review; as of October 2022, the executive summary and draft full country report are online. | Cyprus | Pakistan | n/a | no | n/a | |||||||||||||||||||
114 | Myanmar | Asia-Pacific | yes | 2017 | no | Completed | The country visit took place on 6-8 May 2019, other stakeholders were involved in the review; the executive summary is online. | Iraq | Uzbekistan | n/a | n/a | no | n/a | |||||||||||||||||
115 | Nauru | Asia-Pacific | yes | 2017 | no | Completed | The country visit took place on 15-17 March 2018, other stakeholders were involved in the review; the executive summary is online. | Ms. | Janine | Hebiton | Senior Government Lawyer, Government of Nauru | Nepal | Burundi | n/a | n/a | no | n/a | |||||||||||||
116 | Nepal | Asia-Pacific | yes | 2017 | no | Completed | The country visit took place on 25-27 January 2022, other stakeholders including selected civil society, were involved in the review; the government is currently finalizing its final country report. The executive summary is online. | Mr. | Koshal | Chandra Subedi | Joint Secretary, Office of the Prime Minister and Council of Ministers | Lebanon | El Salvador | n/a | n/a | yes - Transparency International - Nepal is currently writing one | n/a | |||||||||||||
117 | Tajikistan | Asia-Pacific | yes | 2017 | no | Unknown | No information available. | Mr. | Komron | Bobokhonzoda | Senior Inspector of International Relations Department of the Agency for State Financial Control and Fight against Corruption | India | Canada | n/a | n/a | n/a | no | n/a | ||||||||||||
118 | Thailand | Asia-Pacific | yes | 2017 | no | Completed | The country visit took place on 24-28 September 2018, other stakeholders were involved in the review; as of March 2021, the executive summary is online. | Iran | Bhutan | n/a | no | n/a | ||||||||||||||||||
119 | Viet Nam | Asia-Pacific | yes | 2017 | no | Completed | The country visit took place on 28-30 October 2019, other stakeholders were involved in the review; the executive summary is online. | Honduras | Indonesia | n/a | n/a | no | n/a | |||||||||||||||||
120 | Micronesia (Federated States of) | Asia-Pacific | yes | 2017 | no | Completed | The country visit took place on 8-10 October 2019, other stakeholders were involved in the review; the executive summary is online. | Singapore | China | n/a | n/a | no | n/a | |||||||||||||||||
121 | Marshall Islands | Asia-Pacific | yes | 2016/17 | no | Ongoing | The country visit took place on 8-10 April 2019, other stakeholders were involved in the review. | Kazakhstan | Lithuania | n/a | n/a | n/a | no | n/a | ||||||||||||||||
122 | Malaysia | Asia-Pacific | yes | 2016/17 | no | Completed | The country visit took place on 4-6 July 2017, other stakeholders were involved in the review; the executive summary and full country report are online. | Timor-Leste | Eswatini | n/a | no | n/a | ||||||||||||||||||
123 | Indonesia | Asia-Pacific | yes | 2016/17 | no | Completed | The country visit took place on 9-11 October 2017, other stakeholders were involved in the review; the executive summary is online. | Yemen | Ghana | n/a | n/a | no | n/a | |||||||||||||||||
124 | Asia-Pacific | yes | 2016/17 | no | Completed | The country visit took place on 20-22 September 2017, other stakeholders were involved in the review; the executive summary and full country report are online. | Vietnam | Republic of Korea | n/a | no | n/a | |||||||||||||||||||
125 | Sri Lanka | Asia-Pacific | yes | 2016/17 | no | Completed | The country visit took place on 29-31 March 2017, other stakeholders including civil society organizations were involved in the review; the executive summary and full country report are online. | Mr. | Sarath | Jayamanne | President's Counsel, Director General, Commission to Investigate Allegations of Bribery or Corruption | Palau | Brunei Darussalam | yes - TI Sri Lanka is currently writing one | n/a | |||||||||||||||
126 | ||||||||||||||||||||||||||||||
127 | Israel | Middle East & Northern Africa | no | 2020 | no | Ongoing | Submitted the SACL in the first half of November 2022, no country visit has been scheduled yet; relying on the cooperation of CSOs and others | Ms. | Noa | Kanari | Israel Ministry of Justice, Office of the Deputy Attorney General (International Law) | Italy | Dominica | n/a | n/a | n/a | no | n/a | ||||||||||||
128 | Lebanon | Middle East & Northern Africa | yes | 2020 | yes | partially compliant (review still ongoing, it seems CSOs are being included in the self-assessment stage) | Ongoing | The government is working to include CSO input to the self-assessment checklist, who have made valuable contributions. | Ms. | Rana | Akoum | Judge, Member of a team at the Ministry of Justice tasked with coordinating and following up the issues of corruption, Member of the Technical Anti-corruption Committee, Member of the National Team to coordinate the UNCAC Community of State Parties' events, UNCAC focal point, | Cambodia | Mali | n/a | n/a | n/a | no | n/a | |||||||||||
129 | Qatar | Middle East & Northern Africa | no | 2020 | no | Ongoing | The country visit took place on 14-16 March 2023, with the involvement of other stakeholders (supposedly). | Palestine | Guinea | n/a | n/a | n/a | no | n/a | ||||||||||||||||
130 | Tunisia | Middle East & Northern Africa | yes | 2020 | yes | unknown | Ongoing | As of July 2022: The country visit is expected to take place by the end of 2022. | Mr. | Slim | Hintati | Judge; President of Branch, Center of Legal and Judicial Studies, Head of the general control commission of public services | Rwanda | Ethiopia | n/a | n/a | n/a | yes - IWATCH is currently writing one | n/a | |||||||||||
131 | Iraq | Middle East & Northern Africa | yes | 2019 | no | Ongoing | Has submitted the self-assessment checklist and received feedback from one reviewing country. Civil society is involved in the review. | Mr. | Bashir | Nahedh | Director of the External | Niue | Cameroon | n/a | n/a | n/a | no | n/a | ||||||||||||
132 | Jordan | Middle East & Northern Africa | yes | 2019 | no | Ongoing | As of July 2020, Jordan had submitted thee self-assessment checklist with a team including civil society representatives, and had received questions from one of the reviewing countries. | Mr. | Muhannad | Hijazi | Relations Department, and one of the tasks of this department is the | Turkmenistan | Lebanon | n/a | n/a | n/a | no | n/a | ||||||||||||
133 | Middle East & Northern Africa | no | 2019 | no | Unknown | No information available. | Mr. | Ahmed | Alzaabi | Coordination of the United Nations Convention against Corruption | Myanmar | Kuwait | n/a | n/a | n/a | no | n/a | |||||||||||||
134 | Yemen | Middle East & Northern Africa | yes | 2019 | no | Ongoing | The peer reviewing countries sent a list of extensive observations, which is currently being considered. A country visit is trying to be set up. | Kiribati | Sri Lanka | n/a | n/a | n/a | yes - AWTAD Anti-Corruption Organization wrote one, published in August 2022: https://uncaccoalition.org/civil-society-report-uncac-implementation-yemen/ | n/a | ||||||||||||||||
135 | Algeria | Middle East & Northern Africa | yes | 2018 | no | Completed | The country visit took place on 24-26 September 2019, other stakeholders were involved in the review; the executive summary is online. | Kenya | Ghana | n/a | n/a | no | n/a | |||||||||||||||||
136 | Libya | Middle East & Northern Africa | yes | 2018 | no | Unknown | No information available. | Mr. | Majdi | Sharif | Manager of Consultant Office, National Anti Corruption Commission | Morocco | Venezuela | n/a | n/a | n/a | no | n/a | ||||||||||||
137 | Kuwait | Middle East & Northern Africa | no | 2017 | no | Ongoing | The country visit took place from 22-24 November 2022. As of 2018, the self-assessment checklist had been sent to UNODC. | Mr. | Dhari | Buyabes | International Cooperation Department, Kuwait Anticorruption Authority (Nazaha) | Kyrgysztan | Antigua & Barbuda | n/a | n/a | n/a | no | n/a | ||||||||||||
138 | Oman | Middle East & Northern Africa | no | 2017 | no | Completed | The country visit took place on 9-11 October 2018, other stakeholders were involved in the review; the executive summary is online. | Saudi Arabia | Canada | n/a | n/a | no | n/a | |||||||||||||||||
139 | Middle East & Northern Africa | . | 2017 | no | Completed | Joint meeting took place in Vienna on 22-24 May 2019, other stakeholders were involved in the review; the executive summary is online. | Mr. | Hamdi | Khawaja | Anti-Corruption Commission | Malaysia | Burkina Faso | n/a | n/a | no | n/a | ||||||||||||||
140 | Bahrain | Middle East & Northern Africa | no | 2017 | no | Completed | The country visit took place on 11-13 February 2019, other stakeholders were involved in the review; the executive summary is online. | Saudi Arabia | Sweden | n/a | n/a | Americans for Human Rights and Democracy in Bahrain wrote one, published in 2021 (not with UNCAC Coalition support): https://uncaccoalition.org/wp-content/uploads/FINAL-Draft-for-website-UNCAC-report-on-corruption-in-Bahrain-November-2021.pdf | n/a | |||||||||||||||||
141 | Egypt | Middle East & Northern Africa | yes | 2017 | no | Completed | The country visit took place n 5-7 March 2019, other stakeholders were involved in the review; the executive summary is online. | Lesotho | Serbia | n/a | n/a | no | n/a | |||||||||||||||||
142 | Iran | Middle East & Northern Africa | yes | 2016/17 | no | Ongoing | The country visit took place on 23-25 January 2023, other stakeholders were involved in the review. | Palestine | Armenia | n/a | n/a | n/a | no | n/a | ||||||||||||||||
143 | Morocco | Middle East & Northern Africa | yes | 2016/17 | no | Completed | The country visit took place on 21-23 March 2017, other stakeholders were involved in the review; the executive summary is online. | Senegal | Finland | n/a | n/a | no | n/a | |||||||||||||||||
144 | Saudi Arabia | Middle East & Northern Africa | no | 2016/17 | no | Completed | The country visit took place on 16-18 May 2017, other stakeholders were involved in the review; the executive summary and the full country report are online. | Nauru | Ireland | n/a | no | n/a | ||||||||||||||||||
145 | Syria | Middle East & Northern Africa | yes | n/a | no | Unknown | No information available. | n/a | n/a | n/a | n/a | n/a | n/a | no | n/a | |||||||||||||||
146 | ||||||||||||||||||||||||||||||
147 | European Union | Europe | no | 2020 | no | Ongoing | The self-assessment checklist was published on 27 September 2022. The country visit will likely take place in mid-end of 2023. | Ms. | Jeroen | Blomsma | Head of Sector, Anti-Corruption Policies at DG HOME, European Commission | Italy | Comoros | n/a | n/a | n/a | no | n/a | ||||||||||||
148 | Bulgaria | Europe | no | 2020 | yes | unknown | Ongoing | As of August 2022, the Ministry of Justice received initial comments by the reviewing parties under some articles under review. As of February 2022: the government submitted the self-assessment checklist in January 2021, and have not heard back from UNODC since then, no country visit date has been set. | Armenia | Norway | n/a | n/a | n/a | no | n/a | |||||||||||||||
149 | Canada | North America | no | 2020 | no | Unknown | No information available despite many commitments to transparency and civil society participation in the UNCAC fora in this G7 statement. | Ms. | Sotir | Boucher | Global Affairs Canada Officer (UNCAC focal point) | United States | South Africa | n/a | n/a | n/a | no | n/a | ||||||||||||
150 | Luxembourg | Europe | no | 2020 | no | Ongoing | As of December 2022, the draft report had been sent to the reviewing countries and the government is currently waiting to hear back from them. | Ms. | Cindy | Coutinho | Attaché at the Directorate for Criminal and Prison Law | Denmark | United States | n/a | n/a | n/a | no | n/a | ||||||||||||
151 | Serbia | Europe | yes | 2020 | no | Ongoing | The government has submitted the self-assessment checklist and is currently in the desk review phase. The country visit will probably take place in the first quarter of 2023. | Ms. | Milica | Pavlovic | Advisor for international cooperation, Sector for International Cooperation and Strategic Planning, Ministry of Justice | Latvia | Netherlands | Document obtained through ATI campaign: https://drive.google.com/drive/u/0/folders/1UHFSUu3z7fnO9-xrWAhlFCuUkAeJ7IRJ | n/a | n/a | yes - Transparency International Serbia is currently writing one | n/a | ||||||||||||
152 | Slovakia | Europe | no | 2020 | yes | mostly compliant (review is ongoing - the focal point information on the review are online here: https://www.justice.gov.sk/agenda-ministerstva/medzinarodne-pravo/hodnotenia-slovenskej-republiky/, civil society was involved in the country vsit, the self-assessment checklist has been published) | Ongoing | The country visit took place from 25-27 October 2022. As of July 2022: The government received the first draft of their evaluation reports from UNODC in March 2022, which it will provide additional information for; the self-assessment checklist is published online. | Ms. | Zuzana | Neuschlová | Ministry of Justice | Moldova | Mozambique | n/a | n/a | no | n/a | ||||||||||||
153 | Spain | Europe | 2020 | yes | unknown (review still ongoing, civil society was supposedly involved in filling out the self-assessment checklist, which has not been published yet) | Ongoing | The country visit will take place on 8-12 May 2023. Civil society participation is foreseen. | Mr. | Miguel | Fuentes Peniza | Liasion Officer in the Ministry of Foreign Affairs, EU and Cooperation | Ireland | Chile | n/a | n/a | n/a | no | n/a | ||||||||||||
154 | Switzerland | Europe | no | 2020 | yes | partially compliant (review still ongoing, information on the review and the focal point is being published here: https://www.eda.admin.ch/eda/en/fdfa/foreign-policy/financial-centre-economy/corruption/un-convention-corruption.html; involved civil society when filling out the self-assessment checklist and during the country visit) | Ongoing | The country visit took place from 18-20 October 2022 with the involvement of 4 civil society organizations (Alliance Sud, Basel Institute on Governance, Public Eye, Transparency International Switzerland). | Mr. | Urs Andreas | Tschanz | Economic Affairs Officer, Secretary of IDWG on Combating Corruption, Ministry of Foreign Affairs | Sweden | Bangladesh | n/a | n/a | n/a | no | n/a | |||||||||||
155 | Austria | Europe | no | 2019 | yes | mostly compliant (review is still ongoing - the self-assessment checklist is published online; following best practice, a meeting between civil society representatives and the peer reviewers was organized with the support of UNODC ahead of the official country visit) | Ongoing | The country visit took place on 8-11 March 2022, with a separate meeting held between the peer reviewers and civil society on 7 March 2022; the self-assessment checklist is published online. | Mr. | Gerhard | Thallinger | Head of Unit, International Criminal Law, Anti-Corruption, Ministry for Europe, Integration and Foreign Affairs | Germany | Vietnam | n/a | n/a | no | n/a | ||||||||||||
156 | Denmark | Europe | no | 2019 | no | Ongoing | As of November 2022, the government is in the process of producing the self assessment checklist. | Spain | Benin | n/a | n/a | n/a | no | n/a | ||||||||||||||||
157 | Estonia | Europe | no | 2019 | yes | not compliant yet (review still ongoing) | Ongoing | The government submitted the self-assessment checklist in the first half of 2020 but has not gotten feedback on it yet, so no further activities are planned. | Ms. | Kätlin-Chris | Kruusmaa | Advisor, Criminal Policy Department, Ministry of Justice | Lithuania | Hungary | n/a | n/a | n/a | no | n/a | |||||||||||
158 | Hungary | Europe | no | 2019 | no | Unknown | No information available, only from our ATI campaign (June 2022): The 2nd cycle review is ongoing but has been suspended due to the pandemic. | Azerbaijan | Palau | n/a | n/a | n/a | no | n/a | ||||||||||||||||
159 | Montenegro | Europe | yes | 2019 | yes | partially compliant (review is still ongoing, civil society was involved in the country visit) | Ongoing | As of July 2022, the government is answering the peer reviewers questions after the country visit took place on 29-31 March 2022 with civil society involvement, then the final country report will be drafted. The government handed in self-assessment checklist to UNODC in March 2020 and it took a long time to receive comments/additional questions from reviewing states. | Ms. | Ivana | Masanovic | Ministry of Justice, Human and Minority Rights | Estonia | Iraq | Document partially obtained through ATI campaign (Chapter V articles only): https://drive.google.com/drive/folders/1vfI4LHqg-kjtsTCxjkoIwzMxOBnQkGhD | n/a | n/a | yes - the Center for Democratic Transition is currently writing one | n/a | |||||||||||
160 | Europe | no | 2019 | yes | unknown (review is still ongoing, it is unknown whether civil society was involved in the review) | Ongoing | The country visit took place on 23-27 November 2020 (virtually); the government is currently finalizing the executive summary, and the report as soon as possible. | Ms. | Nadie | Paulissen | Policy Advisor, Ministry of Justice and Security | Luxembourg | Vanuatu | n/a | n/a | n/a | no | n/a | ||||||||||||
161 | Norway | Europe | no | 2019 | yes | partially compliant (review is still ongoing, civil society was involved in the country visit) | Ongoing | The country visit took place in spring of 2022 with the involvement of civil society. | Turkey | Timor-Leste | n/a | n/a | n/a | no | n/a | |||||||||||||||
162 | Romania | Europe | no | 2019 | no | Ongoing | The country visit took place from 14-17 November 2022 with the participation of civil society. As of July 2022: The government sent the self-assessment questionnaire to the Secretariat and peer reviewers in September 2019 and recevied feedback only on Chapter II so far, in July 2021. They are still waiting for the feedback on chapter V. | Ms. | Andrei | Furdui | Director of the Direction for Crime Prevention within the Ministry of Justice | Slovakia | Nepal | n/a | n/a | n/a | no | n/a | ||||||||||||
163 | Sweden | Europe | no | 2019 | yes | mostly compliant (review still ongoing - the self-assessment checklist has been published, civil society was involved in the country visit) | Ongoing | The country took place on 1-3 June 2022, the civil society stakeholders involved were TI Sweden, the Raoul Wallenberg Institute and the Swedish Anti-Corruption Institute. The self-assessment checklist and the executive summary have been published. | Ms. | Ida | Kärnström | Deputy Director, Division for Criminal Cases and International | Belgium | Lesotho | n/a | no | n/a | |||||||||||||
164 | Ukraine | Europe | yes | 2019 | no | On hold | Previously, ongoing: the self-assesment had been filled out but no country visit date had been set yet. | Latvia | Paraguay | n/a | n/a | n/a | yes - Institute of Legislative Ideas and Anti-Corruption Action Center were writing one (currently on hold as of March 2022) | n/a | ||||||||||||||||
165 | Armenia | Europe | yes | 2018 | no | Completed | The country visit took place on 16-18 July 2019, other stakeholders were involved in the review; the executive summary is published online. Self-assessment checklist obtained through ATI campaign. | Ms. | Kristine | Gabuzyan | Head of the Anti-Corruption Policy Development and Monitoring Department of the Ministry of Justice | Lithuania | Kyrgyzstan | Document obtained through ATI campaign: https://drive.google.com/file/d/1JuNflxZrhMxxFm8tGE2EtsHZDKhl67_F/view | n/a | yes - Armenian Lawyers Association (ALA) wrote one; published in March 2021: https://uncaccoalition.org/new-civil-society-report-on-armenia-better-monitoring-and-a-more-robust-asset-recovery-framework-needed-to-advance-anti-corruption-efforts/ | n/a | |||||||||||||
166 | Croatia | Europe | no | 2018 | no | Ongoing | As of May 2023, the executive summary is published on Croatia's UNODC country profile page and the country report will be finalized soon, . The country visit took place on 4-5 June 2019, with Transparency International Croatia representatives involved in the review. The self-assessment checklist was obtained through the ATI campaign. | Ms. | Tamara | Miserda | Head of Anti-Corruption Sector, Ministry of Justice and Public administration | Ukraine | Czechia | Document obtained through ATI campaign: https://drive.google.com/file/d/1dT2N9bD6LSTlGHDMwfPM-CDB_TNMxDAW/view | n/a | n/a | no | n/a | ||||||||||||
167 | Finland | Europe | no | 2018 | yes | not compliant yet (review still ongoing) | Ongoing | The reviewing countries are currently working on the desk review, the country visit may only be held in 2023 due to the Secretariat's availability. The government submitted its self-assessment checklist in April 2022; the country visit took place on 15-17 March 2023. | Ms. | Venla | Mäntysalo | Senior Specialist, Department for Criminal Policy and Criminal Law, Criminal Law, Ministry of Justice | Portugal | El Salvador | n/a | n/a | n/a | no | n/a | |||||||||||
168 | Georgia | Europe | yes | 2018 | no | Ongoing | As of August 2022, the country visit date has not been set yet but will be very soon. The self-assessment checklist was obtained through our ATI campaign. | Mr. | Ana | Kalandadze | Deputy Head of Anti-Corruption Secretariat | North Macedonia | Malaysia | Document obtained through ATI campaign: https://drive.google.com/file/d/1FCoR-_3h2ewhVfI188RjHNW1rr1ZWo8S/view | n/a | n/a | yes - the Institute for Development of Freedom of Information is currently writing one | n/a | ||||||||||||
169 | Iceland | Europe | no | 2018 | yes | partially compliant (review is still ongoing, civil society was included in the country visit) | Ongoing | The country visit took place in late August 2022, with the involvement of civil society. | Mr. | Kjartan | Ólafsson | Expert, Ministry of Justice | United Kingdom | Armenia | n/a | n/a | n/a | no | n/a | |||||||||||
170 | Latvia | Europe | no | 2018 | yes | unknown | Ongoing | As of February 2022: the government submitted its self-assessment checklist already in June 2020 and has gotten several comments for additions from UNODC, so the process has been delayed. | Ms. | Diana | Kazina | Chief Inspector on International Relations, Corruption Prevention and Combatting Bureau | Estonia | Bhutan | n/a | n/a | n/a | no | n/a | |||||||||||
171 | Poland | Europe | no | 2018 | yes | not compliant yet (review still ongoing) | Ongoing | As of December 2022, one reviewing country has been changed. The country visit is scheduled for March 2023. As of July 2022, the review is on hold, as a change of one reviewing country has been requested. The country visit will take place on 21-23 March 2023 with the participation of civil society. | Ms. | Agnieszka | Tworzyrz | Attorney, Department of International Legal Assistance in Criminal Matters at the Department of International Cooperation and Human Rights | Hungary | Togo | Document obtained through ATI campaign: https://drive.google.com/drive/u/0/folders/1admkp3WkwKUCgJLFcbgBIJuQOsWS-txb | n/a | Draft country report available on MoJ website: https://www.gov.pl/web/sprawiedliwosc/wizyta-studyjna-w-ramach-przegladu-uncac-21-23-marca-2023 | no | n/a | |||||||||||
172 | Turkey | Europe | yes | 2018 | no | Unknown | No information available. | Denmark | Poland | n/a | n/a | n/a | no | n/a | ||||||||||||||||
173 | United States | North America | no | 2018 | yes | partially compliant (the self-assessment checklist has been published, the full country report is still missing; it is unknown if and which civil society stakeholders were part of the review and whether the US publicly supports the participation of civil society in UNCAC subsidiary bodies, despite this G7 statement) | Ongoing | The country visit took place on 15-18 July 2019, other stakeholders were involved in the review process; the self-assessment checklist has been published, the full country report and executive summary are forthcoming. | Mr. | Alejandro | Garcia | UNCAC Review focal point | Netherlands | Bangladesh | n/a | n/a | not per se, but the Centro de Gobernanza Pública y Corporativa is currently writing one on UNCAC implementation at the sub-national level in Puerto Rico | n/a | ||||||||||||
174 | Azerbaijan | Europe | yes | 2017 | no | Completed | The country visit took place on 22-24 October 2019, other stakeholders were involved in the review; the executive summary is published online. | Latvia | Sudan | n/a | n/a | no | n/a | |||||||||||||||||
175 | Czechia | Europe | no | 2017 | no | Ongoing | As of March 2023, a country visit is planned preliminarily for 9-11 May 2023 with the involvement of civil society. As of July 2022, the government had just gotten replies from the UNODC Secretariat and peer reviewers on their self-assessment checklist, four years after submitting it. They are now updating it and will resubmit it. Self-assessment checklist obtained through ATI campaign. | Ms. | Marta | Pelechová | Focal point, International Dossiers Coordinator, Ministry of Justice | Poland | Tajikistan | Document obtained through ATI campaign: https://drive.google.com/file/d/1O0rg-8JmaTw6iDIKuV-ZnR92nZF2gTYt/view | n/a | n/a | no | n/a | ||||||||||||
176 | France | Europe | no | 2017 | yes | mostly compliant (the full country report has been published, but the self-assessment checklist is still missing; according to French authorities, a meeting between civil society organizations and the peer reviewers without French government representatives present was organized during the country visit - the NGOs involved were TI France, Sherpa, Medef International and Total.) | Completed | The country visit took place on 22-24 May 2018, other stakeholders were involved in the review; the executive summary and the full country report are online. | Ms. | Caroline | Gousse | Rédactrice au sein du ministere de l'Europe et des Affaires etrangeres | Lichtenstein | Zambia | n/a | no | n/a | |||||||||||||
177 | Germany | Europe | no | 2017 | yes | mostly compliant (all review documents have been uploaded, but not the focal point or review schedule information; civil society stakeholders were involved in the review, and plans are being made for a meeting to discuss the findings of the review with civil society) | Completed | The country visit took place on 10-12 September 2018, TI Germany was involved in the review; all review documents (self-assessment checklist, executive summary and full country report) are online. | Mr. | Markus | Busch | Head of Division, Federal Ministry of Justice | Greece | Croatia | no | n/a | ||||||||||||||
178 | Greece | Europe | no | 2017 | no | Completed | The country visit took place on 19-21 February 2019, other stakeholders were involved in the review. Executive summary is online. Information on follow-up activities after the 2nd cycle review are online, making Greece only the 2nd country to publish such information. | Mr. | Angelos | Binis | Office of the Governor of the National Transparency Authority | Belgium | Mexico | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/CountryOtherReports/GREECE_NTA_Measures_taken_following_the_Cycle_II_country_visit_16.11.2021.pdf | |||||||||||||
179 | Ireland | Europe | no | 2017 | no | Completed | The country visit took place on 25-29 June 2018, other stakeholders were involved in the review; the executive summary and full country report are published online. | Austria | Lichtenstein | n/a | no | n/a | ||||||||||||||||||
180 | Italy | Europe | no | 2017 | yes | mostly compliant (civil society was consulted for the self-assessment checklist and for the responses to the desk review; all review documents have been published, a follow-up meeting with civil society took place to discuss the findings of the review, and Italy publicly supports civil society participation in UNCAC subsidiary bodies - the focal point and review schedule information is not yet published) | Completed | The country visit took place on 13-15 February 2018, other stakeholders were involved in the review; all review document (self-assessment checkliist, executive summary and full country report) are published online. | Lorenzo | Salazar | Deputy Prosecutor General to the Court of Appeal of Naples | United States | Sierra Leone | no | n/a | |||||||||||||||
181 | Malta | Europe | no | 2017 | no | Unknown | No information available. | Switzerland | South Africa | n/a | n/a | n/a | no | n/a | ||||||||||||||||
182 | Europe | yes | 2017 | yes | fully compliant (civil society was involved in the review process, the full country report has been published on the UNODC country profile page, the self-assessment checklist has been published on a governmental website. A meeting with civil society stakeholders to discuss the findings of the review was held in Skopje from 5-6 April 2022) | Completed | The country visit took place on 15-18 May 2018, no other stakeholders were involved in the review; the full country report and executive summary are published online. More infor availabe in the local language here: https://www.pravda.gov.mk/Upload/Documents/%D0%BA%D1%80%D0%B0%D1%82%D0%BA%D0%B0%20%D0%B8%D0%BD%D1%84%D0%BE%D1%80%D0%BC%D0%B0%D1%86%D0%B8%D1%98%D0%B0.pdf | Ms. | Elena | Dimovska | Heat of Unit, Department for International Legal Cooperation - Unit for Coordination of Anti-Corruption Activities, Ministry of Justice | Moldova | Montenegro | yes - the Macedonian Centre for International Cooperation (MCIC) wrote one, but not with the Coalition's support; published in May 2019: https://uncaccoalition.org/wp-content/uploads/Shadow-Report-on-the-Second-Cycle-Review_North-Macedonia.pdf | https://www.pravda.gov.mk/resursi/24 | |||||||||||||||
183 | Lithuania | Europe | no | 2017 | no | Ongoing | The country visit took place from 21-23 June 2022 in a hybrid form, civil society stakeholders were involved. | Ms. | Jolanta | Bernotaite | Head of the Corruption Prevention and Internal Investigation division of Justice Ministry of the Republic of Lithuania | Bulgaria | Albania | n/a | n/a | n/a | no | n/a | ||||||||||||
184 | Portugal | Europe | no | 2017 | yes | mostly compliant (all review documents have been published online, civil society was involved in the country visit (TIAC - Transparency and Intengrity Civic Association, OBEGEF - Observatory for Economy and Fraud Management and APEE - Portugese Association of Companies Ethics).) | Completed | The country visit took place on 27 February-1 March 2018, other stakeholders were involved in the review; all review documents (self-assessment checklist, executive summary and full country report) are online. | Mr. | António | Folgado | Legal Adviser in the Cabinet of the Minister of Justice | Norway | Croatia | no | n/a | ||||||||||||||
185 | Europe | no | 2017 | no | Completed | The executive summary has been published. | Albania | Zimbabwe | n/a | n/a | no | n/a | ||||||||||||||||||
186 | Slovenia | Europe | no | 2017 | yes | not compliant (review completed but the self-assessment checklist and full country report have not been published yet and the level of involvement of civil society during and after the review are unknown) | Ongoing | The country visit took place on 17-19 April 2018, other stakeholders were involved in the review; the executive summary is online but the full country report is still being finalized. | Mr. | Jana | Kulevska Črepinko | Counsellor for European and International Cooperation, Commission for the Prevention of Corruption | Georgia | Mongolia | n/a | n/a | no | n/a | ||||||||||||
187 | United Kingdom | Europe | no | 2017 | yes | mostly compliant (review completed - civil society was involved in the review process and all review documents have been published, but it is unknown whether a briefing took place to discuss findings of the review with civil society once it was completed and whether the UK publicly supports the participation of civil society in the UNCAC subsidiary bodies, despite this G7 statement) | Completed | The country visit took place on 2-6 July 2018 and a joint meeting took place in Vienna with the British Virgin Islands on 5-6 September 2018, other stakeholders were involved in the review; all review documents (the self-assessment checklist, executive summary and full country report) are online. | Mr. | Renny | Mendoza | nternational Policy Advisor: Joint Anti-Corruption Unit | Turkey | Israel | no | n/a | ||||||||||||||
188 | Albania | Europe | yes | 2016/17 | yes | not compliant yet (review still ongoing) | Ongoing | As of April 2023, the government is currently reviewing the draft report sent by the secretariat, no date has been set for the country visit yet. Albania consulted civil socieety for their self-assessment checklist. | Ms. | Rovena | Pregja | Directorate of Programs and Projects in the field of Anticorruption, Ministry of Justice | Azerbaijan | Liberia | n/a | n/a | n/a | yes - the Institute for Democracy and Mediation (IDM) is currently writing one | n/a | |||||||||||
189 | Belarus | Europe | yes | 2016/17 | no | Unknown | No information available. | Ukraine | Mozambique | n/a | n/a | n/a | no | n/a | ||||||||||||||||
190 | Belgium | Europe | no | 2016/17 | yes | mostly compliant (review completed - civil society was involved in the review process and the full country report has been published but the self-assessment checklist has not yet been published and it is unknown whether a follow-up meeting was organized to discuss the findings of the report) | Completed | The country visit took place on 15-17 May 2018, other stakeholders were involved in the review; the executive summary and full country report are online. | Ms. | Laure | Du Castillon | Delegate Public Prosecutor to the Ministry of Foreign Affairs UNCAC Focal point / Coordination Mechanism Evaluation | Malta | Czechia | n/a | no | n/a | |||||||||||||
191 | Europe | yes | 2016/17 | no | Completed | The country visit took place on 3-5 October 2017, other stakeholders were involved in the review; the executive summary and full country report are online. | Ms. | Dženana | Pinjo | Expert Adviser, Agency for the Prevention of Corruption and Coordination of the Fight against Corruption (APIK) | North Macedonia | Trinidad and Tobago | n/a | yes - Transparency International Bosnia and Herzegovina is currently writing one | n/a | |||||||||||||||
192 | Cyprus | Europe | no | 2016/17 | yes | unknown | Ongoing | The country visit took place on 25-27 February 2020, other stakeholders were involved in the review. The executive summary and full country report are currently being finalized. | Mr. | Constantinos | Constaninides | Ministry of Justice and Public Order | Micronesia | Brazil | n/a | n/a | n/a | no | n/a | |||||||||||
193 | Liechtenstein | Europe | no | 2016/17 | no | Completed | The country visit took place on 16-19 January 2017, other stakeholders were involved in the review; the executive summary and full country report are online. | Australia | Namibia | n/a | no | n/a | ||||||||||||||||||
194 | Europe | yes | 2016/17 | no | Ongoing | In August 2021, the government submitted the summarized additional information on the country report to UNODC after having addressed comments by the peer reviewing states. | Russian Federation | State of Palestine | n/a | n/a | n/a | no | n/a |