Country Profile: Saint Lucia

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Saint LuciaRatification or accession: 25 November 2011

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:

Cuba (same region)

Marshall Islands

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 7-9 December 2022		Direct dialogue
25 May 2023		Executive summary English French Spanish Russian Arabic Chinese
30 January 2024		Country review report
30 January 2024		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Brazil (same region)

Grenada

Other stakeholders involved in review:

NOYES


16 May 2024		Self-assessment checklist
Country visit: 24-26 February 2025		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Equatorial Guinea

Review Cycle 2

Reviewing state of:

Guyana

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

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