Country Profile: Afghanistan

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AfghanistanSignature date: 20 February 2004 | Ratification or accession: 25 August 2008

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Phase 1

Review Cycle 1

Chapters III and IV

Start date: 20 July 2012 Year: 3

Reviewing countries:

China (same region)

Brunei Darussalam

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Statement delivered at the resumed 7th session of the Implementation Review Group (Vienna, 14-16 November 2016)


		Self-assessment checklist English
Joint meeting (Vienna): 8-10 June 2015		Direct dialogue
21 June 2016		Executive summary English French Spanish Russian Arabic Chinese
20 February 2018		Country review report
20 February 2018		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Jordan (same region)

Dominica

Other stakeholders involved in review:

NOYES


10 November 2018		Self-assessment checklist
Joint meeting (Vienna): 9-11 September 2019		Direct dialogue
9 February 2023		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Tuvalu

Mali

Review Cycle 2

Reviewing state of:

Competent authority notifications and international cooperation:

Prevention: Article 6(3) (Preventive anti-corruption body or bodies): Please refer to the Directory of Competent National Authorities

Mutual legal assistance: Article 46(13) (Central authorities for MLA) and 46(14) (Acceptable languages for MLA requests): Please refer to the Directory of Competent National Authorities

Extradition: Article 44(6) (Use of the Convention as the legal basis for cooperation on extradition): Currently there is no information available.

Implementing legislation:

Article 23(d) (Laws that give effect to article 23): Please refer to the TRACK Legal Library

Article 55(5) (Laws that give effect to article 55): Please refer to the TRACK Legal Library

TRACK Legal Library: National legislation of Afghanistan

FATF/ FATF-Style Regional Bodies

United Nations

Office on Drugs and Crime

Corruption and Economic Crime Branch

Country Profile

Compliance with notification requirements

Other information

State party's profiles on websites of other anti-corruption review mechanisms