Country Profile: Panama

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PanamaSignature date: 10 December 2003 | Ratification or accession: 23 September 2005

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: 15 June 2011 Year: 2

Reviewing countries:

Bahamas (same region)

Estonia

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 29 October - 2 November 2012		Direct dialogue
24 May 2013		Executive summary English French Spanish Russian Arabic Chinese
20 June 2014		Country review report Spanish
20 June 2014		Status: in progress

Review Cycle 2

Chapters II and V

Start date: 4 July 2016 Year: 1

Reviewing countries:

Jamaica (same region)

United Arab Emirates

Other stakeholders involved in review:

NOYES


7 October 2016		Self-assessment checklist
Country visit: 28-30 March 2017		Direct dialogue
24 July 2019		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:

Argentina

Guatemala

Review Cycle 2

Reviewing state of:

China

Mauritius

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
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