Country Profile: Italy

Country Profile

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ItalySignature date: 9 December 2003 | Ratification or accession: 5 October 2009

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 June 2012 Year: 3

Reviewing countries:

Liechtenstein (same region)

Kazakhstan

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
Submission received in response to Note Verbale CU 2023/247/(A) of 19 July 2023


		Self-assessment checklist
Country visit: 9-13 September 2013		Direct dialogue
15 November 2013		Executive summary English French Spanish Russian Arabic Chinese
29 May 2015		Country review report English
29 May 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

United States of America (same region)

Sierra Leone

Other stakeholders involved in review:

NOYES


19 October 2017		Self-assessment checklist English
Country visit: 13-15 February 2018		Direct dialogue
19 December 2018		Executive summary English French Spanish Russian Arabic Chinese
19 November 2019		Country review report English
19 November 2019		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Zambia

Viet Nam

Review Cycle 2

Reviewing state of:

Israel

European Union

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 Italy

FATF / FATF-Style Regional Bodies

OECD Working Group on Bribery

GRECO Group of States against Corruption

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