Country Profile: Guatemala

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GuatemalaSignature date: 9 December 2003 | Ratification or accession: 3 November 2006

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:

Panama (same region)

Antigua and Barbuda

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2016/91/DTA/CEB/CSS of 18 April 2016


		Self-assessment checklist
Country visit: 24-27 February 2015		Direct dialogue
30 October 2015		Executive summary English French Spanish Russian Arabic Chinese
14 January 2016		Country review report
14 January 2016		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Bahamas (same region)

Australia

Other stakeholders involved in review:

NOYES


7 February 2020		Self-assessment checklist
Country visit (hybrid): 14-16 February 2022		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Ecuador

Cuba

Azerbaijan

Review Cycle 2

Reviewing state of:

Mexico

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): Yes

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

Laws and Authorities on TRACK
Anti-Corruption Authorities (ACA portal)
National Legislation on TRACK

OAS MESICIC
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