1 | Country | Region | Scheduled year of review | Status of review | Details on status of review | Peer reviewer 1 | Peer reviewer 2 | Government expert list | Self-assessment checklist | Executive summary | Country report | Coalition/TI-supported parallel report | Information on measures taken after the completion of the country review | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2 | Botswana | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 26-28 February 2014, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Burundi | Bulgaria | no | n/a | |||||
3 | Chad | Sub-Saharan Africa | 2014/15 | Ongoing | The country visit took place from 24-26 June 2024, other stakeholders were involved. | Mauritania | Gambia | n/a | n/a | n/a | no | n/a | ||
4 | Comoros | Sub-Saharan Africa | 2014/15 | Ongoing | Self-assessment checklist has been completed, but is not available on the UNODC website. No further information available. | Sudan | Trinidad and Tobago | n/a | n/a | n/a | no | n/a | ||
5 | Cote d'Ivoire | Sub-Saharan Africa | 2014/15 | Ongoing | Country visit took place from 21-24 September 2015, other stakeholders were involved in the review, the executive summary is online. | Democratic Republic of the Congo | Azerbaijan | n/a | n/a | no | n/a | |||
6 | Democratic Republic of the Congo | Sub-Saharan Africa | 2014/15 | Ongoing | Self-assessment checklist has been completed, but is not available on the UNODC website. As of March 2023, the government had sent the responses to the observations made by the reviewing countries (Mauritius and Vietnam), waiting for the country visit to be determined by the UNODC. | Mauritius | Viet Nam | n/a | n/a | n/a | no | n/a | ||
7 | Equatorial Guinea | Sub-Saharan Africa | 2014/15 | Unknown | No information available. | Guinea-Bissau | Saint Lucia | n/a | n/a | n/a | n/a | no | n/a | |
8 | Eswatini | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 20-23 July 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Botswana | Sri Lanka | n/a | no | n/a | ||||
9 | Ethiopia | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 23-26 February 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Togo | Malta | n/a | no | n/a | ||||
10 | Gabon | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 21-23 April 2015, other stakeholders were involved in the review, the executive summary is online. The full country report has been completed, but is not online. | Sierra Leone | Lao People's Democratic Republic | n/a | n/a | no | n/a | |||
11 | Gambia | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 26-28 March 2018, other stakeholders were involved in the review, the executive summary is online. The full country report has been completed, but is not online. | Sudan | Guyana | n/a | n/a | n/a | no | n/a | ||
12 | Guinea | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 10-12 January 2017, other stakeholders were involved in the review, the executive summary and full country report are online. | Mauritania | Cameroon | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Guinea.pdf | ||||
13 | Guinea-Bissau | Sub-Saharan Africa | 2014/15 | Ongoing | Country visit took place from 31 October - 3 November 2016, other stakeholders were involved in the review, the executive summary is online. | Guinea | Palau | n/a | n/a | no | n/a | |||
14 | Kenya | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 1-3 September 2014, other stakeholders were involved in the review, the executive summary and full country report are online. | Cabo Verde | Papua New Guinea | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Kenya.pdf | ||||
15 | Liberia | Sub-Saharan Africa | 2014/15 | Completed | Joint meeting in Vienna took place on 9 February 2015, the executive summary is online. The full country report has been completed, but is not online. | Benin | South Africa | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Liberia.pdf | |||
16 | Madagascar | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 2-6 February 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Nigeria | Nicaragua | n/a | no | n/a | ||||
17 | Malawi | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 12-14 July 2016, other stakeholders were involved in the review, the executive summary and full country report are online. | Djibouti | Kuwait | n/a | no | n/a | ||||
18 | Mali | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 19-22 April 2016, other stakeholders were involved in the review, the executive summary is online. The full country report has been completed, but is not online. | Niger | Afghanistan | n/a | n/a | no | n/a | |||
19 | Namibia | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 19-22 April 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Ethiopia | Canada | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Namibia.pdf | ||||
20 | Nigeria | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 7-9 April 2014, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Lesotho | Montenegro | no | n/a | |||||
21 | Senegal | Sub-Saharan Africa | 2014/15 | Completed | Country visit took place from 4-8 April 2016, other stakeholders were involved in the review, the executive summary is online. The full country report has been completed, but is not online. | Comoros | Croatia | n/a | n/a | no | n/a | |||
22 | Somalia | Sub-Saharan Africa | 2014/15 | Ongoing | The country visit took place on 28-30 April 2025; other stakeholders were supposedly involved in the review. As of February 2025, the self-assessment checklist had been completed and the country visit was underway with the peer reviewing countries. | Equatorial Guinea | Belize | n/a | n/a | n/a | n/a | no | n/a | |
23 | South Sudan | Sub-Saharan Africa | 2014/15 | Completed | Joint meeting took place from 20-24 May 2019, other stakeholders were not involved. The executive summary is online. | Cameroon | Iceland | n/a | n/a | no | n/a | |||
24 | Sudan | Sub-Saharan Africa | 2014/15 | Ongoing | Country visit took place from 25-27 October 2016, other stakeholders were involved in the review. | Angola | State of Palestine | n/a | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Sudan.pdf | ||
25 | Angola | Sub-Saharan Africa | 2013 | Completed | Country visit took place from 17-19 February 2016, other stakeholders were involved in the review, the executive summary is online. | Liberia | Timor Leste | n/a | n/a | no | n/a | |||
26 | Burkina Faso | Sub-Saharan Africa | 2013 | Completed | Country visit took place from 31 August - 04 September 2015, other stakeholders were involved in the review, the executive summary is online. | Guinea | Rwanda | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Burkina_Faso_-_Chapters_III_and_IV.pdf | |||
27 | Djibouti | Sub-Saharan Africa | 2013 | Completed | Joint meeting in Vienna took place on 27-29 May 2015, the executive summary is online. | Liberia | Peru | n/a | n/a | no | n/a | |||
28 | Ghana | Sub-Saharan Africa | 2013 | Completed | Country visit took place from 6-8 November 2013, other stakeholders were involved in the review, the executive summary is online. | Rwanda | Eswatini | n/a (link not working) | n/a | n/a | no | n/a | ||
29 | Lesotho | Sub-Saharan Africa | 2013 | Completed | Country visit took place from 6-8 May 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Botswana | Gabon | n/a | no | n/a | ||||
30 | Mauritania | Sub-Saharan Africa | 2013 | Ongoing | Country visit took place from 21-23 February 2017, other stakeholders were involved in the review, the executive summary is online. | Central African Republic | Marshall Islands | n/a | n/a | no | n/a | |||
31 | Tanzania | Sub-Saharan Africa | 2013 | Completed | Country visit took place from 22-26 April 2013, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Sierra Leone | Australia | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Tanzania.pdf | |||||
32 | Benin | Sub-Saharan Africa | 2012 | Ongoing | Country visit took place from 6-10 May 2013, other stakeholders were involved in the review, the executive summary is online. Self-assessment checklist obtained through ATI campaign. | Zimbabwe | Finland | Document obtained through ATI campaign: https://drive.google.com/file/d/1oAa71gHujXaUKh9Uxp5j4ykpAqxUczJC/view | n/a | no | n/a | |||
33 | Cabo Verde | Sub-Saharan Africa | 2012 | Ongoing | Country visit took place from 5-9 October 2015, other stakeholders were involved in the review, the executive summary is online. | Malawi | Costa Rica | n/a | n/a | no | n/a | |||
34 | Cameroon | Sub-Saharan Africa | 2012 | Completed | Country visit took place from 29 February - 04 March 2016, other stakeholders were involved in the review, the executive summary is online. | Angola | North Macedonia | n/a | n/a | no | n/a | |||
35 | Central African Republic | Sub-Saharan Africa | 2012 | Completed | Country visit took place from 7-10 November 2016, other stakeholders were involved in the review, the executive summary and full country report are online. | Tunisia | Ghana | n/a | no | n/a | ||||
36 | Congo | Sub-Saharan Africa | 2012 | Ongoing | Self-assessment checklist has been completed, but is not online. | Morocco | Serbia | n/a | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Congo_-_Chapters_III_and_IV.pdf | ||
37 | Mauritius | Sub-Saharan Africa | 2012 | Completed | Joint meeting in Vienna, 10-12 December 2012, the executive summary is online. | Guinea-Bissau | Lesotho | n/a | n/a | no | n/a | |||
38 | Mozambique | Sub-Saharan Africa | 2012 | Completed | Country visit took place from 23-25 July 2013, other stakeholders were involved in the review, the executive summary is online. | Burkina Faso | Dominican Republic | n/a | n/a | no | n/a | |||
39 | Seychelles | Sub-Saharan Africa | 2012 | Completed | Country visit took place from 23-28 July 2012, other stakeholders were involved in the review, the executive summary is online. | Democratic Republic of the Congo | Sao Tome and Principe | n/a | n/a | no | n/a | |||
40 | Sierra Leone | Sub-Saharan Africa | 2012 | Completed | Joint meeting in Vienna, 16-17 October 2014, the executive summary is online. Other stakeholders were not involved in the review. | Benin | Thailand | n/a | n/a | no | n/a | |||
41 | South Africa | Sub-Saharan Africa | 2012 | Completed | Country visit took place from 9-12 September 2012, other stakeholders were involved in the review, the executive summary and full country report are online. | Senegal | Mali | n/a | no | n/a | ||||
42 | Zimbabwe | Sub-Saharan Africa | 2012 | Completed | Country visit took place from 23-27 July 2012, other stakeholders were involved in the review, the executive summary is online. | Madagascar | Malawi | n/a | n/a | yes - Transparency International - Zimbabwe wrote one, published in 2013 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-zimbabwe-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year2-zimbabwe-summary.pdf | n/a | |||
43 | Burundi | Sub-Saharan Africa | 2011 | Completed | Country visit took place from 12-14 April 2011, other stakeholders were involved in the review, the executive summary and full country report are online. | Egypt | Venezuela (Boliviarian Republic of) | n/a | no | n/a | ||||
44 | Niger | Sub-Saharan Africa | 2011 | Completed | Country visit took place from 9-12 August 2011, other stakeholders were involved in the review, the executive summary and full country report are online. | Mauritius | Russian Federation | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Niger_-_Chapters_III_and_IV.pdf | ||||
45 | Rwanda | Sub-Saharan Africa | 2011 | Completed | Country visit took place from 10-15 July 2011, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Senegal | Lebanon | no | n/a | |||||
46 | Sao Tome and Principe | Sub-Saharan Africa | 2011 | Completed | Country visit took place from 10-18 February 2011, other stakeholders were involved in the review, the executive summary is online. | Ethiopia | Mongolia | n/a | n/a | no | n/a | |||
47 | Togo | Sub-Saharan Africa | 2011 | Completed | Country visit took place from 22-26 February 2011, other stakeholders were involved in the review, the executive summary is online. | United Republic of Tanzania | Uganda | n/a | n/a | no | n/a | |||
48 | Uganda | Sub-Saharan Africa | 2011 | Completed | Country visit took place from 28 February - 4 March 2011, other stakeholders were involved in the review, the executive summary is online. | Ghana | Romania | n/a | n/a | no | n/a | |||
49 | Zambia | Sub-Saharan Africa | 2011 | Completed | Country visit took place from 18-21 July 2011, other stakeholders were involved in the review, the executive summary is online. | Zimbabwe | Italy | n/a | n/a | yes - Transparency International - Zambia wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-zambia-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-zambia-summary.pdf | n/a | |||
50 | ||||||||||||||
51 | Antigua and Barbuda | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 15-19 June 2015, other stakeholders were involved in the review, the executive summary is online. | Brazil | Fiji | n/a | n/a | no | n/a | |||
52 | Bahamas | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 12-14 November 2014, other stakeholders were involved in the review, the executive summary is online. | El Salvador | Zambia | n/a | n/a | no | n/a | |||
53 | Belize | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 9-13 July 2018, other stakeholders were involved. The executive summary and full country report are online. | Haiti | Tuvalu | n/a | no | n/a | ||||
54 | Costa Rica | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 13-15 April 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Venezuela (Bolivarian Republic of) | Democratic Republic of the Congo | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Costa_Rica_-_Chapters_III_and_IV.pdf | ||||
55 | Ecuador | Latin America & the Caribbean | 2014/15 | Ongoing | Country visit took place from 21-24 April 2015, other stakeholders were involved in the review, the executive summary is online. | Guatemala | Dominica | n/a | n/a | no | n/a | |||
56 | Grenada | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 20-22 March 2017, other stakeholders were involved in the review, the executive summary is online. | Antigua and Barbuda | Germany | n/a | n/a | n/a | no | n/a | ||
57 | Guatemala | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 24-27 February 2015, other stakeholders were involved in the review, the executive summary is online. | Panama | Antigua and Barbuda | n/a | n/a | yes - A coalition of Guatemalan CSOs wrote one, published in 2013 - Full report: https://uncaccoalition.org/files/cso-review-reports/year4-guatemala-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year4-guatemala-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2016.91/Guatemala.pdf | |||
58 | Haiti | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 8-10 April 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Colombia | Indonesia | n/a | yes - La Fondation Héritage pour Haïti wrote one, published in 2013 - Full report: https://uncaccoalition.org/files/cso-review-reports/year4-haiti-report.pdf | n/a | ||||
59 | Honduras | Latin America & the Caribbean | 2014/15 | Completed | Country visit took place from 30 September - 2 October 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Dominican Republic | Nauru | n/a | no | n/a | ||||
60 | Bolivia | Latin America & the Caribbean | 2013 | Completed | Country visit took place from 8-10 July 2014, no other stakeholders were involved in the review, the executive summary and full country report are online. | Costa Rica | Zambia | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Bolivia_-_Chapters_III_and_IV.pdf | ||||
61 | Guyana | Latin America & the Caribbean | 2013 | Completed | Country visit took place from 7-10 October 2019, other stakeholders were involved. The executive summary is online. | Cuba | Vanuatu | n/a | n/a | n/a | no | n/a | ||
62 | Mexico | Latin America & the Caribbean | 2013 | Completed | Country visit took place from 20-22 August 2013, other stakeholders were involved in the review, the executive summary and full country report are online. Self-assessment checklist obtained through ATI campaign. | Peru | Azerbaijan | n/a (link not working) | Document obtained through ATI campaign: https://drive.google.com/file/d/1L_uqR2em1-fxtUn5MaKlP4zrBMSfYOHl/view | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Mexico_-_Chapters_III_and_IV.pdf | |||
63 | Paraguay | Latin America & the Caribbean | 2013 | Completed | Country visit took place from 11-14 February 2014, other stakeholders were involved in the review, the executive summary is online. | Colombia | Philippines | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Paraguay.pdf (Older): Documents obtained through ATI campaign: https://drive.google.com/drive/u/0/folders/1UgGK9iAlbDApcAprlWqNty1mHIeDuHK- https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Paraguay.pdf | |||
64 | Trinidad and Tobago | Latin America & the Caribbean | 2013 | Completed | Country visit took place from 2-5 September 2013, other stakeholders were involved in the review, the executive summary is online. | Argentina | Palau | n/a | n/a | no | n/a | |||
65 | Venezuela | Latin America & the Caribbean | 2013 | Completed | Joint meeting in Vienna took place from 28-30 May 2014, other stakeholders were not involved in the review, the executive summary is online. | Chile | United Arab Emirates | n/a (link not working) | n/a | n/a | no | n/a | ||
66 | Colombia | Latin America & the Caribbean | 2012 | Completed | Country visit took place from 26 February - 1 March 2013, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Honduras | Slovenia | yes - Transparencia por Colombia wrote one, published in 2013 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-colombia-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year2-colombia-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Colombia.pdf | |||||
67 | Cuba | Latin America & the Caribbean | 2012 | Completed | Country visit took place from 11-13 July 2012, other stakeholders were involved in the review, the executive summary and full country report are online. | Brazil | Guatemala | n/a | no | 2: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Cuba.pdf ; https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Cuba.pdf | ||||
68 | Dominica | Latin America & the Caribbean | 2012 | Completed | Country visit took place from 19-21 November 2012, no other stakeholders were involved in the review, the executive summary is online. | Chile | Paraguay | n/a | n/a | no | n/a | |||
69 | El Salvador | Latin America & the Caribbean | 2012 | Completed | Country visit took place from 17-19 July 2012, other stakeholders were involved in the review, the executive summary and full country report are online. | Bolivia (Plurinational State of) | Singapore | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/El_Salvador.pdf | ||||
70 | Nicaragua | Latin America & the Caribbean | 2012 | Completed | Country visit took place from 9-12 October 2012, other stakeholders were involved in the review, the executive summary is online. | Cuba | Nepal | n/a | n/a | yes - Grupo Cívico Ética y Transparencia wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-nicaragua-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year2-nicaragua-summary.pdf | n/a | |||
71 | Panama | Latin America & the Caribbean | 2012 | Ongoing | Country visit took place from 29 October - 2 November 2012, other stakeholders were involved in the review, the executive summary and full country report are online. | Bahamas | Estonia | n/a | yes - Fundación para el Desarrollo de la Libertad Ciudadana wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-panama-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year2-panama-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Panama_-_Chapters_III_and_IV.pdf | ||||
72 | Uruguay | Latin America & the Caribbean | 2012 | Completed | Country visit took place from 14-16 August 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Argentina | Brazil | n/a (link not working) | n/a | yes - Uruguay Transparente wrote one, published in 2011 Executive Summary: https://uncaccoalition.org/wp-content/uploads/Final-parallel-report-UNCAC-implementation-Uruguay-1st-cycle-Uruguay-Transparente-2012.pdf | n/a | |||
73 | Argentina | Latin America & the Caribbean | 2011 | Completed | Joint meeting in Vienna, 26-28 April 2011, the executive summary and full country report are online. | Panama | Singapore | n/a | yes - Asociación Civil por la Igualdad y la Justicia wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-argentina-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-argentina-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Argentina_-_Chapters_III_and_IV.pdf | ||||
74 | Brazil | Latin America & the Caribbean | 2011 | Completed | Country visit took place from 3-5 August 2011, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Mexico | Haiti | yes - Amarribo Brasil wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-brazil-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-brazil-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2016.91/Brazil.pdf | |||||
75 | Chile | Latin America & the Caribbean | 2011 | Completed | Country visit took place from 7-11 March 2011, other stakeholders were involved in the review, the executive summary and full country report are online. | El Salvador | Ukraine | n/a | yes - Chile Transparente wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-chile-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-chile-summary.pdf | n/a | ||||
76 | Dominican Republic | Latin America & the Caribbean | 2011 | Completed | Joint meeting in Vienna, 23-26 July 2012, the executive summary is online. | Nicaragua | Uruguay | n/a | n/a | no | n/a | |||
77 | Jamaica | Latin America & the Caribbean | 2011 | Completed | Country visit took place from 26-29 June 2012, other stakeholders were involved in the review, the executive summary is online. | Trinidad and Tobago | Netherlands | n/a | n/a | no | n/a | |||
78 | Peru | Latin America & the Caribbean | 2011 | Completed | Country visit took place from 18-21 April 2012, other stakeholders were involved in the review, the executive summary and full country report are online. | Bolivia (Plurinational State of) | Ecuador | n/a | yes - Proética wrote one, published in 2011 - Full report in English: https://uncaccoalition.org/files/cso-review-reports/year1-peru-report.pdf ; Full report in Spanish: https://uncaccoalition.org/files/cso-review-reports/year1-peru-report-spanish.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-peru-summary.pdf | n/a | ||||
79 | Barbados | Latin America & the Caribbean | n/a | Unknown | No information available. | n/a | n/a | n/a | n/a | n/a | n/a | no | n/a | |
80 | Saint Lucia | Latin America & the Caribbean | 2015 | Completed | Country visit took place on 7-9 December 2022, other stakeholders were involved in the review, the executive summary is online. | Cuba | Marshall Islands | n/a | n/a | no | n/a | |||
81 | Suriname | Latin America & the Caribbean | 2015 | Ongoing | The self-assessment checklist has been filled out and the direct dialogue took place on 10-12 February 2025. Other stakeholders were supposedly involved in the review. | Grenada | New Zealand | n/a | n/a | n/a | no | n/a | ||
82 | St. Kitts and Nevis | Latin America & the Caribbean | 2014 | Unknown | No information available. | Guyana | Congo | n/a | n/a | n/a | n/a | no | n/a | |
83 | ||||||||||||||
84 | Bhutan | Asia-Pacific | 2014/15 | Completed | Country visit took place from -7 March 2018, other stakeholders were involved in the review, the executive summary is online. | Takikistan | Cook Islands | n/a | n/a | no | n/a | |||
85 | Cambodia | Asia-Pacific | 2014/15 | Completed | Country visit took place from 14-18 September 2015, other stakeholders were involved in the review, the executive summary, self-assessment checklist and country report are online. | Myanmar | Togo | no | n/a | |||||
86 | China | Asia-Pacific | 2014/15 | Ongoing | Country visit took place from 10-18 August 2015, other stakeholders were involved in the review, the executive summary is online. | Viet Nam | Bahamas | n/a | n/a | no | n/a | |||
87 | Cook Islands | Asia-Pacific | 2014/15 | Completed | Country visit took place from 10-13 November 2014, other stakeholders were involved in the review, the executive summary and country report are online. | Qatar | Belarus | n/a | no | n/a | ||||
88 | India | Asia-Pacific | 2014/15 | Ongoing | Country visit took place from 12-15 October 2015, other stakeholders were involved in the review, the executive summary is online. | Kazakhstan | Uganda | n/a | n/a | no | n/a | |||
89 | Japan | Asia-Pacific | 2014/15 | Completed | Country visit took place from 12-14 September 2022, other stakeholders were involved in the review, the executive summary is online. | Bhutan | Libya | n/a | n/a | n/a | no | n/a | ||
90 | Kiribati | Asia-Pacific | 2014/15 | Completed | Country visit took place from 18-19 November 2014, other stakeholders were involved in the review, the executive summary is online. | Vanuatu | Côte d'Ivoire | n/a | n/a | no | n/a | |||
91 | Kyrgyzstan | Asia-Pacific | 2014/15 | Completed | Country visit took place from 16-19 June 2015, other stakeholders were involved in the review, the executive summary is online. | Indonesia | Pakistan | n/a | n/a | no | n/a | |||
92 | Maldives | Asia-Pacific | 2014/15 | Completed | Country visit took place from 22-27 March 2015, other stakeholders were involved in the review, the executive summary is online. | Palau | Cabo Verde | n/a | n/a | no | n/a | |||
93 | Marshall Islands | Asia-Pacific | 2014/15 | Completed | Country visit took place from 20-22 May 2014, other stakeholders were involved in the review, the executive summary is online. | Papua New Guinea | Central African Republic | n/a | n/a | no | n/a | |||
94 | Micronesia (Federated States of) | Asia-Pacific | 2014/15 | Completed | Country visit took place from 24-28 March 2014, other stakeholders were involved in the review, the executive summary is online. | Mongolia | Republic of Korea | n/a | n/a | no | n/a | |||
95 | Myanmar | Asia-Pacific | 2014/15 | Completed | Country visit took place from 11-15 July 2016, other stakeholders were involved in the review, the executive summary is online. | Thailand | Burundi | n/a | n/a | no | n/a | |||
96 | Nauru | Asia-Pacific | 2014/15 | Completed | Country visit took place from 24-28 August 2014, other stakeholders were involved in the review, the executive summary is online. | Timor - Leste | Jamaica | n/a | n/a | no | n/a | |||
97 | Nepal | Asia-Pacific | 2014/15 | Completed | Country visit took place from 3-6 March 2015, other stakeholders were involved in the review, the executive summary is online. | Fiji | Benin | n/a | n/a | yes - Transparency International Nepal wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year4-first-nepal-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year4-nepal-summary.pdf | n/a | |||
98 | New Zealand | Asia-Pacific | 2014/15 | Completed | Country visit took place from 21-23 February 2017, other stakeholders were involved in the review, the self-assessment checklist, executive summary and country report are online. | Turkey | Cameroon | n/a | n/a (link not working) | no | n/a | |||
99 | Palau | Asia-Pacific | 2014/15 | Completed | Country visit took place from 14-18 September 2014, other stakeholders were involved in the review, the executive summary is online. | Malaysia | Cambodia | n/a | n/a | no | n/a | |||
100 | Niue | Asia-Pacific | 2014/15 | Completed | Country visit has not taken place, other stakeholders were involved in the review, the executive summary is online. | Republic of Korea | Saudi Arabia | n/a | n/a | no | n/a | |||
101 | Samoa | Asia-Pacific | 2014/15 | Completed | The country visit took place from 17-19 September 2019, other stakeholders were involved in the review, the executive summary is online and full country report are online. | Oman | South Sudan | n/a | n/a | no | n/a | |||
102 | Singapore | Asia-Pacific | 2014/15 | Completed | Country visit took place from 7-10 April 2015, other stakeholders were involved in the review, the executive summary and country report are online. | Lebanon | Eswatini | n/a | no | n/a | ||||
103 | Solomon Islands | Asia-Pacific | 2014/15 | Completed | Country visit took place from 24-27 February 2014, other stakeholders were involved in the review, the executive summary is online. | Iraq | Slovakia | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Solomon_Islands.pdf | |||
104 | Tajikistan | Asia-Pacific | 2014/15 | Ongoing | Country visit took place from 17-19 January 2017, other stakeholders were involved in the review. | Cook Islands | Hungary | n/a | n/a | n/a | no | n/a | ||
105 | Thailand | Asia-Pacific | 2014/15 | Completed | Country visit took place from 18-22 May 2015, other stakeholders were involved in the review, the executive summary and country report are online. | Nepal | Bahrain | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Thailand_-_Chapters_III_and_IV.pdf | ||||
106 | Tonga | Asia-Pacific | 2014/15 | Completed | Country visit took place from 18-20 September 2023, other stakeholders were involved in the review. The executive summary is online. | Samoa | Chad | n/a | n/a | no | n/a | |||
107 | Turkmenistan | Asia-Pacific | 2014/15 | Unknown | No information available. | Kyrgyzstan | Cyprus | n/a | n/a | n/a | no | n/a | ||
108 | Tuvalu | Asia-Pacific | 2014/15 | Completed | Country visit took place from 25-27 January 2017, other stakeholders were involved in the review, the executive summary and country report are online. | Afghanistan | Grenada | n/a | n/a | no | n/a | |||
109 | Uzbekistan | Asia-Pacific | 2014/15 | Completed | Country visit took place from 29 June - 3 July 2015, other stakeholders were involved in the review, the executive summary is online. | Sri Lanka | Georgia | n/a | n/a | no | n/a | |||
110 | Vanuatu | Asia-Pacific | 2014/15 | Completed | Country visit took place from 28 -30 October 2013, other stakeholders were involved in the review, the executive summary and country report are online. | Solomon Islands | India | n/a | no | n/a | ||||
111 | Afghanistan | Asia-Pacific | 2013 | Completed | Country visit took place as a joint meeting in Vienna from 8-10 June 2015, other stakeholders were involved in the review, the self-assessment checklist and executive summary are online. | China | Brunei Darussalam | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Afghanistan.pdf | ||||
112 | Malaysia | Asia-Pacific | 2013 | Completed | Country visit took place from 4-8 February 2013, other stakeholders were involved in the review, the executive summary and country report are online. | Philippines | Kenya | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Malaysia_-_Chapters_III_and_IV.pdf | ||||
113 | Pakistan | Asia-Pacific | 2013 | Completed | Country visit took place from 7-10 September 2015, other stakeholders were involved in the review, the executive summary is online. | Solomon Islands | Norway | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Pakistan.pdf | |||
114 | Republic of Korea | Asia-Pacific | 2013 | Completed | Country visit took place from 18-22 March 2013, other stakeholders were involved in the review, the executive summary is online. | India | Bulgaria | n/a | n/a | no | n/a | |||
115 | Sri Lanka | Asia-Pacific | 2013 | Completed | Country visit took place from 3-5 July 2013, other stakeholders were involved in the review, the executive summary and country report are online. | Papua New Guinea | China | n/a | no | n/a | ||||
116 | Australia | Asia-Pacific | 2012 | Completed | Country visit took place from 5-9 March 2012, other stakeholders were involved in the review, the self-assessment checklist, executive summary and country report are online. | United States of America | Turkey | no | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Australia_-_Chapters_III_and_IV.pdf ; 2015: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Australia.pdf | |||||
117 | Brunei Darussalam | Asia-Pacific | 2012 | Completed | Country visit took place from 12-16 March 2012, other stakeholders were involved in the review, the executive summary and country report are online. | Yemen | Liechtenstein | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Brunei_Darussalam.pdf | ||||
118 | Kazakhstan | Asia-Pacific | 2012 | Completed | Country visit took place from 7-11 April 2014, other stakeholders were involved in the review, the executive summary is online. | Pakistan | Qatar | n/a | n/a | no | n/a | |||
119 | Lao People's Democratic Republic | Asia-Pacific | 2012 | Completed | Country visit took place from 28 October - 2 November 2012, other stakeholders were involved in the review, the executive summary and country report are online. | Mongolia | Luxembourg | n/a | no | n/a | ||||
120 | Philippines | Asia-Pacific | 2012 | Completed | Country visit took place from 5-10 August 2012, other stakeholders were involved in the review, the executive summary and country report are online. | Bangladesh | Egypt | n/a | yes - Transparency and Accountability Network wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-philippines-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year2-philippines-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Philippines.pdf | ||||
121 | Timor-Leste | Asia-Pacific | 2012 | Completed | Country visit took place from 20-25 May 2012, other stakeholders were involved in the review, the executive summary is online. | Fiji | Namibia | n/a | n/a | no | n/a | |||
122 | Viet Nam | Asia-Pacific | 2012 | Completed | Country visit took place from 19-25 February 2012, other stakeholders were involved in the review, the executive summary and country report are online. | Lebanon | Italy | n/a | yes - Transparency International and Towards Transparency wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-vietnam-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year2-vietnam-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Viet_Nam_-_Chapters_III_and_IV.pdf | ||||
123 | Bangladesh | Asia-Pacific | 2011 | Completed | Country visit took place from 10-13 April 2011, other stakeholders were involved in the review, the self-assessment checklist and the executive summary are online. | Iran (Islamic Republic of) | Paraguay | n/a | yes - Transparency International Bangladesh wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-bangladesh-report.pdf; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-bangladesh-summary.pdf | n/a | ||||
124 | Fiji | Asia-Pacific | 2011 | Completed | Country visit took place from 11-15 July 2011, other stakeholders were involved in the review, the executive summary is online. | Bangladesh | United States of America | n/a | n/a | no | n/a | |||
125 | Indonesia | Asia-Pacific | 2011 | Completed | Country visit took place from 14-16 March 2011, other stakeholders were involved in the review, the executive summary is online. | Uzbekistan | United Kingdom of Great Britain and Northern Ireland | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Indonesia.pdf | |||
126 | Mongolia | Asia-Pacific | 2011 | Completed | Country visit took place from 22-25 November 2010, other stakeholders were involved in the review, the executive summary is online. | Yemen | Kenya | n/a | n/a | yes - Transparency International Mongolia wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-mongolia-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-mongolia-summary.pdf | n/a | |||
127 | Papua New Guinea | Asia-Pacific | 2011 | Completed | Country visit took place from 5-9 March 2012, other stakeholders were involved in the review, the executive summary is online. | Tajikistan | Malawi | n/a | n/a | yes - Transparency International PNG wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-papua-new-guinea-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year2-papua-new-guinea-summary.pdf | n/a | |||
128 | ||||||||||||||
129 | Bahrain | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place from 6-8 January 2015, other stakeholders were not involved in the review, the executive summary is online. | Jordan | Honduras | n/a | n/a | no | n/a | |||
130 | Egypt | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place from 1-5 September 2014, other stakeholders were not involved in the review, the executive summary is online. | Burkina Faso | Algeria | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Egypt.pdf | |||
131 | Israel | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place from 23-26 June 2014, other stakeholders were involved in the review, the executive summary and country report are online. | Greece | Uzbekistan | n/a | no | n/a | ||||
132 | Lebanon | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place from 18-20 December 2014, other stakeholders were involved in the review, the executive summary and country report are online. | Iran (Islamic Republic of) | Seychelles | n/a | no | n/a | ||||
133 | Libya | Middle East & Northern Africa | 2014/15 | Completed | UPDATE: A country visit in Vienna took place 10-12 September 2018, other stakeholders were involved in the review, the executive summary and country report are online. | Mozambique | Namibia | n/a | no | n/a | ||||
134 | Oman | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place from 28-30 April 2015, other stakeholders were not involved in the review, the executive summary and country report are online. | Kiribati | Saudi Arabia | n/a (link not working) | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Oman.pdf | |||
135 | Saudi Arabia | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place from 5-7 May 2015, other stakeholders were not involved in the review, the executive summary and country report are online. | Cambodia | Mozambique | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Saudi_Arabia_-_Chapters_III_and_IV.pdf | ||||
136 | State of Palestine | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place as a joint meeting in Vienna from 8-10 June 2015, other stakeholders were involved in the review, the executive summary and country report are online. | Oman | Micronesia (Federated States of) | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/State_of_Palestine_-_Chapters_III_and_IV.pdf | ||||
137 | Yemen | Middle East & Northern Africa | 2014/15 | Completed | Country visit took place as a joint meeting in UAE from 26-30 January 2015, other stakeholders were not involved in the review, the executive summary is online. | United Arab Emirates | Sao Tome and Principe | n/a | n/a | no | n/a | |||
138 | Algeria | Middle East & Northern Africa | 2013 | Completed | Country visit took place from 14-16 May 2013, other stakeholders were not involved in the review, the executive summary and country report are online. | Niger | Latvia | n/a | no | 2: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Algeria.pdf ; https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2016.91/Algeria.pdf | ||||
139 | Qatar | Middle East & Northern Africa | 2013 | Completed | Country visit took place from 16-20 February 2015, other stakeholders were not involved in the review, the executive summary is online. | Micronesia (Federated States of) | Dominica | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Qatar_-_Chapters_III_and_IV.pdf | |||
140 | Tunisia | Middle East & Northern Africa | 2013 | Completed | Country visit took place from 12-16 January 2015, other stakeholders were involved in the review, the executive summary is online. | Côte d'Ivoire | Togo | n/a | n/a | yes - I WATCH wrote one, published in 2014 - Full report: https://uncaccoalition.org/files/cso-review-reports/year3-tunisia-report.pdf ; Executive Summary: n/a | n/a | |||
141 | Iran | Middle East & Northern Africa | 2012 | Completed | Country visit took place from 20-22 May 2013, other stakeholders were involved in the review, the executive summary is online. | Indonesia | Belarus | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Islamic_Republic_of_Iran.pdf | |||
142 | Iraq | Middle East & Northern Africa | 2012 | Completed | Country visit took place as a joint meeting in Vienna from 3-4 September 2012, other stakeholders involvement in the review is unknown, the executive summary is online. | Malaysia | Jordan | n/a | n/a | no | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Iraq_-_Chapters_III_and_IV.pdf ; 2016: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Iraq.pdf | |||
143 | Kuwait | Middle East & Northern Africa | 2012 | Completed | Country visit took place from 10-13 June 2012, other stakeholders were involved in the review, the executive summary and country report are online. | Sri Lanka | Ethiopia | n/a | no | 2: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Kuwait.pdf ; https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Kuwait.pdf | ||||
144 | United Arab Emirates | Middle East & Northern Africa | 2012 | Completed | Country visit took place from 6-8 January 2013, other stakeholders were involved in the review, the executive summary is online. | Maldives | Portugal | n/a | n/a | no | n/a | |||
145 | Jordan | Middle East & Northern Africa | 2011 | Completed | Country visit took place from 8-11 March 2011, other stakeholders were not involved in the review, the executive summary is online. | Maldives | Nigeria | n/a | n/a | no | n/a | |||
146 | Morocco | Middle East & Northern Africa | 2011 | Completed | Country visit took place from 6-8 July 2011, other stakeholders were involved in the review, the executive summary and country report are online. | South Africa | Slovakia | n/a | yes - Transparency Maroc wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-morocco-report.pdf ; Executive Summary: https://uncaccoalition.org/files/cso-review-reports/year1-morocco-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Morocco.pdf | ||||
147 | Syria | Middle East & Northern Africa | n/a | Unknown | No information available. | n/a | n/a | n/a | n/a | n/a | n/a | no | n/a | |
148 | ||||||||||||||
149 | Albania | Europe | 2014/15 | Completed | Country visit took place from 5-7 October 2015, other stakeholders were not involved in the review, the executive summary and full country report are online. | Armenia | Mali | n/a | no | n/a | ||||
150 | Belarus | Europe | 2014/15 | In Progress | Country visit took place from 10-12 March 2015, other stakeholders were involved in the review, the executive summary is online. | Georgia | Republic of Moldova | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Belarus_-_Chapters_III_and_IV.pdf | |||
151 | Belgium | Europe | 2014/15 | Completed | Country visit took place from 1-3 June 2016, other stakeholders were involved in the review, the executive summary and full country report are online. | Netherlands | Mexico | n/a | no | n/a | ||||
152 | Bosnia and Herzegovina | Europe | 2014/15 | Completed | Country visit took place from 1-4 July 2014, other stakeholders were involved in the review, the executive summary and full country report are online. | Hungary | Portugal | n/a | no | n/a | ||||
153 | Czechia | Europe | 2014/15 | Completed | Country visit took place on 3-5 October 2017, other stakeholders were involves in the review, the executive summary and full country report are online. Self-assessment checklist obtained through ATI campaign. | Republic of Moldova | Turkmenistan | Document obtained through ATI campaign: https://drive.google.com/file/d/1H5sGxOQu6ER4yBULqYR_p7vdMHtqMQJ7/view | no | n/a | ||||
154 | Denmark | Europe | 2014/15 | Completed | Country visit took place from 9-11 June 2015, other stakeholders were involved in the review, the executive summary and full country report are online. | Austria | United Republic of Tanzania | n/a | no | n/a | ||||
155 | European Union | Europe | 2014/15 | Ongoing | As of June 2024, the review is nearing completion, hopefully by the next meeting of the IRG in September. The country visit took place from 13-15 November 2023 with the involvement of civil society. As of May 2023, the EU had just received written comments from its reviewers and was planning for a country visit in the fall of 2023. The self-assessment checklist was published on 27 September 2022. | Czech Republic | Niue | n/a | n/a | n/a | no | n/a | ||
156 | Germany | Europe | 2014/15 | Completed | Country visit took place from 8-10 March 2016, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Denmark | Czechia | no | n/a | |||||
157 | Greece | Europe | 2014/15 | Completed | Country visit took place on 3-6 November 2014, other stakeholders were involves in the review, the executive summary and full country report are online. | Ireland | Gabon | n/a | no | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Greece_-_Chapters_III_and_IV.pdf ; 2016: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Greece.pdf | ||||
158 | Iceland | Europe | 2014/15 | Ongoing | Country visit took place on 24-26 May 2016, other stakeholders were involves in the review, the executive summary is online. | Norway | Madagascar | n/a | n/a | no | n/a | |||
159 | Ireland | Europe | 2014/15 | Completed | Country visit took place on 15-19 September 2014, other stakeholders were involves in the review, the executive summary and full country report are online. | Luxembourg | Brunei Darussalam | n/a | no | n/a | ||||
160 | Liechtenstein | Europe | 2014/15 | Completed | Country visit took place from 10-14 November 2014, other stakeholders were involved in the review, the executive summary and full country report are online. | Canada | United Arab Emirates | n/a | no | 2: https://www.unodc.org/documents/treaties/UNCAC/CountryOtherReports/Measures_taken_after_first_UNCAC_review_cycle.pdf ; https://www.unodc.org/documents/treaties/UNCAC/CountryOtherReports/Update_zur_Umsetzung_der_UNCAC_Empfehlungen_2019.pdf | ||||
161 | Poland | Europe | 2014/15 | Completed | Country visit took place on 9-11 April 2014, other stakeholders were involves in the review, the executive summary and full country report are online. | Serbia | Mauritius | n/a | yes - Stefan Batory Foundation wrote one, published in 2015 - Full report in English: https://uncaccoalition.org/files/cso-review-reports/year4-poland-report-english.pdf ; Full report in Polish: https://uncaccoalition.org/files/cso-review-reports/year4-poland-report-polish.pdf | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Poland_-_Chapters_III_and_IV.pdf Document obtained through ATI campaign: https://drive.google.com/drive/u/0/folders/1admkp3WkwKUCgJLFcbgBIJuQOsWS-txb | ||||
162 | Republic of Moldova | Europe | 2014/15 | Completed | Country visit took place from 22-24 September 2014, other stakeholders were involved in the review, the executive summary and full country report are online. | Bosnia and Herzegovina | Norway | n/a | no | n/a | ||||
163 | Türkiye | Europe | 2014/15 | Completed | Country visit took place on 8-12 December 2014, other stakeholders were involves in the review, the executive summary is online. | Belgium | Malaysia | n/a | n/a | yes - Transparency International Turkey wrote one, published in 2015 - Full report: https://uncaccoalition.org/files/cso-review-reports/Year-4-UNCAC-Review-TI-Turkey.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year4-first-turkey-summary.pdf | n/a | |||
164 | Armenia | Europe | 2013 | Completed | Country visit took place from 6-10 May 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Lithuania | Kyrgyzstan | n/a | yes - Transparency International Armenia wrote one, published in 2013 - Full report: https://uncaccoalition.org/files/cso-review-reports/year3-armenia-report.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year3-armenia-summary.pdf | n/a | ||||
165 | Austria | Europe | 2013 | Completed | Country visit took place from 10-13 June 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Israel | Viet Nam | n/a | no | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Austria_-_Chapters_III_and_IV.pdf ; 2016: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2016.91/Austria.pdf https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Austria_-_Chapters_III_and_IV.pdf | ||||
166 | Canada | North America | 2013 | Completed | Country visit took place from 21-24 October 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Switzerland | Iraq | n/a | yes - Transparency International Canada wrote one, published in 2013 - Full report: https://uncaccoalition.org/files/cso-review-reports/year3-canada-report.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year3-canada-summary.pdf | n/a | ||||
167 | Cyprus | Europe | 2013 | Completed | Country visit took place from 3-5 November 2014, other stakeholders were involved in the review, the executive summary is online. | Nauru | Austria | n/a | n/a | no | n/a | |||
168 | Hungary | Europe | 2013 | Completed | Country visit took place from 3-5 June 2013, other stakeholders were involved in the review, the executive summary is online. | Republic of Moldova | Jamaica | n/a | n/a | yes - Transparency International Hungary wrote one, published in 2013 - Full report: https://uncaccoalition.org/files/cso-review-reports/year3-hungary-report.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year3-hungary-summary.pdf | n/a | |||
169 | Italy | Europe | 2013 | Completed | Country visit took place on 9-13 September 2013, other stakeholders were involves in the review, the executive summary and full country report are online. | Liechtenstein | Kazakhstan | n/a | no | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Italy_-_Chapters_III_and_IV.pdf ; 2016: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2016.91/Italy.pdf | ||||
170 | Latvia | Europe | 2013 | Completed | Country visit took place on 9-21 June 2013, other stakeholders were involves in the review, the executive summary and full country report are online. | Georgia | Ireland | n/a | no | n/a | ||||
171 | Luxembourg | Europe | 2013 | Completed | Country visit took place from 17-19 September 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Austria | Switzerland | n/a | no | n/a | ||||
172 | Malta | Europe | 2013 | Completed | Country visit took place on 11-13 November 2013, other stakeholders were involves in the review, the executive summary and full country report are online. | Spain | Cambodia | n/a | no | n/a | ||||
173 | North Macedonia | Europe | 2013 | Completed | Country visit took place on 15-19 September 2014, other stakeholders were involves in the review, the executive summary and full country report are online. | Croatia | Iceland | n/a | no | n/a | ||||
174 | Romania | Europe | 2013 | Completed | Country visit took place from 4-6 June 2013, other stakeholders were involved in the review, the executive summary is online. | Estonia | France | n/a | n/a | no | n/a | |||
175 | Slovenia | Europe | 2013 | Completed | Joint Meeting in Vienna took place on 8-9 October 2013, the executive summary and full country report are online. | Latvia | Djibouti | n/a | no | n/a | ||||
176 | Sweden | Europe | 2013 | Completed | Country visit took place from 23-27 September 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | France | Canada | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Sweden_-_Chapters_III_and_IV.pdf | ||||
177 | The Netherlands | Europe | 2013 | Completed | Country visit took place from 15-17 October 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Australia | Uruguay | n/a | no | n/a | ||||
178 | Azerbaijan | Europe | 2012 | Completed | Country visit took place on 11-17 March 2012, other stakeholders were involves in the review, the executive summary is online. | Bosnia and Herzegovina | Guatemala | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Azerbaijan.pdf | |||
179 | Estonia | Europe | 2012 | Completed | Country visit took place from 3-27 April 2012, other stakeholders were involved in the review, the executive summary is online. | Albania | Burundi | n/a | n/a | no | n/a | |||
180 | Georgia | Europe | 2012 | Completed | Country visit took place on 23-27 April 2012, other stakeholders were involves in the review, the executive summary and full country report are online. | Hungary | Cyprus | n/a | no | n/a | ||||
181 | Montenegro | Europe | 2012 | Completed | Country visit took place from 23-25 May 2012, other stakeholders were involved in the review, the executive summary is online. | Armenia | United Kingdom of Great Britain and Northern Ireland | n/a | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Montenegro.pdf | |||
182 | Norway | Europe | 2012 | Completed | Country visit took place from 13-15 May 2013, other stakeholders were involved in the review, the executive summary and full country report are online. | Sweden | Kuwait | n/a | no | n/a | ||||
183 | Portugal | Europe | 2012 | Completed | Country visit took place from 5-7 September 2012, all review documents (self-assessment checklist, executive summary and full country report) are online. | Spain | Morocco | yes - Transparência e Integridade wrote one, published in 2012 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-portugal-report.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year2-portugal-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Portugal.pdf | |||||
184 | Russian Federation | Europe | 2012 | Completed | Country visit took place from 9-10 August 2012, no other stakeholders were involved in the review, the executive summary is online. | Ukraine | Ecuador | n/a | n/a | yes - Transparency International Russia wrote one, published in 2011 - Full report in Russian: https://uncaccoalition.org/files/cso-review-reports/year2-russia-report-russian.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year2-russia-summary.pdf | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Russian_Federation_-_Chapters_III_and_IV.pdf ; 2015: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/Russia.pdf | |||
185 | Serbia | Europe | 2012 | Completed | Country visit took place from 23-28 September 2012, other stakeholders were involved in the review, the executive summary is online. | Romania | Ukraine | n/a | Document obtained through ATI campaign: https://drive.google.com/drive/u/0/folders/1UHFSUu3z7fnO9-xrWAhlFCuUkAeJ7IRJ | no | n/a | |||
186 | Slovakia | Europe | 2012 | Completed | Country visit took place from 21-25 May 2012, other stakeholders were involved in the review, the executive summary and full country report are online. | Poland | Malta | n/a | no | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Slovakia_1_-_Chapters_III_and_IV.pdf ; https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Slovakia_2_-_Chapters_III_and_IV.pdf 2016: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2016.91/Slovakia.pdf | ||||
187 | Switzerland | Europe | 2012 | Completed | Country visit took place from 27 February - 2 March 2012, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Finland | Algeria | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Switzerland.pdf | |||||
188 | United Kingdom | Europe | 2012 | Completed | Country visit took place from 25-29 March 2012, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Israel | Greece | yes - Bond Anti-Corruption Group wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year2-uk-report.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year2-uk-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46//United_Kingdom.pdf | |||||
189 | Bulgaria | Europe | 2011 | Completed | Country visit took place from 14-17 February 2011, other stakeholders were involved in the review, the executive summary and full country report are online. Self-assessment checklist obtained through ATI campaign. | Albania | Sweden | Document obtained through ATI campaign: https://drive.google.com/drive/folders/1JEtOHZUls6a9oMdMQpm7H5rkecReHYkL | yes - Transparency International Bulgaria wrote one, published in 2011 - Full report in English: https://uncaccoalition.org/files/cso-review-reports/year1-bulgaria-report.pdf ; Full report in Bulgarian: https://uncaccoalition.org/files/cso-review-reports/year1-bulgaria-report-bulgarian.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year1-bulgaria-summary.pdf | https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/Bulgaria_-_Chapters_III_and_IV.pdf | ||||
190 | Croatia | Europe | 2011 | Completed | Joint meeting in Vienna took place on 27 October 2011, the executive summary and full country report are online. | Montenegro | Lao People's Democratic Republic | n/a | no | n/a | ||||
191 | Finland | Europe | 2011 | Completed | Country visit took place from 13-17 February 2011, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Greece | Tunisia | no | n/a | |||||
192 | France | Europe | 2011 | Completed | Country visit took place on 6-8 July 2011, other stakeholders were involves in the review, the executive summary and full country report are online. | Denmark | Cabo Verde | n/a | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/France.pdf | ||||
193 | Lithuania | Europe | 2011 | Completed | Country visit took place on 21-23 September 2011, other stakeholders were involves in the review, the executive summary and full country report are online. | Russian Federation | Egypt | n/a | yes - Transparency International Lithuania wrote one, published in 2011 - Full report in English: https://uncaccoalition.org/files/cso-review-reports/year1-lithuania-report.pdf ; Full report in Lithuanian: https://uncaccoalition.org/files/cso-review-reports/year1-lithuania-report-lithuanian.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year1-lithuania-summary.pdf | Annexes to the country report: 2013: https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2013_10_29_Lithuania_Final_Country_Report/2013_10_29_Lithuania_Annex_1_Legislation.pdf ; https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2013_10_29_Lithuania_Final_Country_Report/2013_10_29_Lithuania_Annex_2_case_law.pdf ; https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2013_10_29_Lithuania_Final_Country_Report/2013_10_29_Lithuania_Annex_4.pdf ; https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2013_10_29_Lithuania_Final_Country_Report/2013_10_29_Lithuania_Annex_5.pdf ; https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2013_10_29_Lithuania_Final_Country_Report/2013_10_29_Lithuania_Annex_6.pdf | ||||
194 | Ukraine | Europe | 2011 | Completed | Country visit took place from 27-29 February 2012, no other stakeholders were involved in the review, the executive summary and full country report are online. | Slovenia | Poland | n/a | yes - Creative Union TORO Ukraine wrote one, published in 2011 - Full report in English: https://uncaccoalition.org/files/cso-review-reports/year1-ukraine-report.pdf ; Full report in Ukrainian: https://uncaccoalition.org/files/cso-review-reports/year1-ukraine-report-ukranian.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year1-ukraine-summary.pdf | n/a | ||||
195 | United States | North America | 2011 | Completed | Country visit took place from 4-8 April 2011, other stakeholders were involved in the review, all review documents (self-assessment checklist, executive summary and full country report) are online. | Sweden | North Macedonia | yes - Transparency International USA wrote one, published in 2011 - Full report: https://uncaccoalition.org/files/cso-review-reports/year1-usa-report.pdf ; Executive summary: https://uncaccoalition.org/files/cso-review-reports/year1-usa-summary.pdf | 2023: https://www.unodc.org/documents/treaties/UNCAC/COSP/session10/submissions/CAC-COSP-2023-8/United_States_of_America_-_Chapters_III_and_IV.pdf ; 2015: https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/GoodPractices/2015.46/United_States_of_America.pdf | |||||
196 | Spain | Europe | 2011 | Completed | Country visit took place from 4-7 April 2011, no other stakeholders were involved in the review, the executive summary and full country report are online. Self-assessment checklist obtained through ATI campaign. | Belgium | Lithuania | Document obtained through ATI campaign: https://drive.google.com/open?id=16BAOpRFOBTWXXxAj1aTUaGVZ2e-DQwgz&authuser=0 | no | https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/14-16November2016/Statements/Spain.pdf |