Country Profile: Malta

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MaltaSignature date: 12 May 2005 | Ratification or accession: 11 April 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: 20 July 2012 Year: 3

Reviewing countries:

Spain (same region)

Cambodia

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 11-13 November 2013		Direct dialogue
12 October 2014		Executive summary English French Spanish Russian Arabic Chinese
23 October 2014		Country review report English
23 October 2014		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Switzerland (same region)

South Africa

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Follow-up on the implementation of UNCAC Review Cycle II – Chapters II and V (31 October 2024)


23 July 2018		Self-assessment checklist
Country visit: 28-30 November 2018		Direct dialogue
1 November 2024		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Slovakia

Ethiopia

Review Cycle 2

Reviewing state of:

El Salvador

Belgium

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

TRACK Legal Library: National legislation of Malta

FATF / FATF-Style Regional Bodies

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