Country Profile: Mongolia

MongoliaSignature date: 29 April 2005 | Ratification or accession: 11 January 2006

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Review Cycle 1

Chapters III and IV

Start date: 12 July 2010 Year: 1

Reviewing countries:

Yemen (same region)

Kenya

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 22-25 November 2010		Direct dialogue
9 August 2011		Executive summary English French Spanish Russian Arabic Chinese
22 August 2011		Country review report
22 August 2011		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Singapore (same region)

Burkina Faso

Other stakeholders involved in review:

NOYES


23 August 2019		Self-assessment checklist English
Country visit (hybrid): 26-28 April 2022		Direct dialogue
26 January 2023		Executive summary English French Spanish Russian Arabic Chinese
26 October 2023		Country review report English
26 October 2023		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Micronesia (Federated States of)

Sao Tome and Principe

Lao People's Democratic Republic

Review Cycle 2

Reviewing state of:

Samoa

Slovenia

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

OECD Istanbul Anti-Corruption Action Plan
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