Country Profile: Egypt

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EgyptSignature date: 9 December 2003 | Ratification or accession: 25 February 2005

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: 1 July 2013 Year: 4

Reviewing countries:

Burkina Faso (same region)

Algeria

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
Country visit: 1-5 September 2014		Direct dialogue
26 May 2015		Executive summary English French Spanish Russian Arabic Chinese
15 September 2015		Country review report
15 September 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Lesotho (same region)

Serbia

Other stakeholders involved in review:

NOYES


29 September 2017		Self-assessment checklist
Country visit: 5-7 March 2019		Direct dialogue
13 November 2019		Executive summary English French Spanish Russian Arabic Chinese
18 May 2020		Country review report
18 May 2020		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Burundi

Lithuania

Philippines

Review Cycle 2

Reviewing state of:

Eswatini

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 Egypt

FATF / FATF-Style Regional Bodies

United Nations

Office on Drugs and Crime

Corruption and Financial Crime Branch

Country Profile

Compliance with notification requirements

Information on measures taken after the completion of the country review and other information

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