Country Profile: Cuba

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): No

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


		Self-assessment checklist
Country visit: 11-13 July 2012		Direct dialogue
2 September 2013		Executive summary English French Spanish Russian Arabic Chinese
2 September 2013		Country review report Spanish
2 September 2013		Status: completed


16 November 2018		Self-assessment checklist
Country visit: 25-27 June 2019		Direct dialogue
20 July 2021		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

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