Country Profile: Greece

Country Profile

Back to Country List

GreeceSignature date: 10 December 2003 | Ratification or accession: 17 September 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: 1 July 2013 Year: 4

Reviewing countries:

Ireland (same region)

Gabon

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: 3-6 November 2014		Direct dialogue
30 October 2015		Executive summary English French Spanish Russian Arabic Chinese
4 December 2015		Country review report English
4 December 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Belgium (same region)

Mexico

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Measures taken following the country visit: Follow-up on challenges in the implementation of UNCAC Review Cycle II – Chapters II and V (16 November 2021)


9 September 2018		Self-assessment checklist
Country visit: 19-21 February 2019		Direct dialogue
19 March 2021		Executive summary English French Spanish Russian Arabic Chinese
21 June 2022		Country review report
21 June 2022		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Israel

Finland

United Kingdom of Great Britain and Northern Ireland

Review Cycle 2

Reviewing state of:

Germany

Ethiopia

Article 23 (2)(d) (Laws that give effect to article 23):

Please refer to the TRACK Portal’s Legal Library

Article 44 (6) (Use of the Convention as the legal basis for cooperation on extradition):

Currently there is no information available.

Article 55 (5) (Laws that give effect to article 55):

Please refer to the TRACK Portal’s Legal Library

Articles 6 (3) (Preventive authorities), 46 (13) (Central authorities for MLA) and 46 (14) (Acceptable languages for MLA requests):

Please refer to the Directory of Competent National Authorities

Laws and Authorities on TRACK
National Legislation on TRACK

Council of Europe GRECO
OECD Working Group on Bribery
FATF/FATF-Style Regional Bodies