Country Profile: Poland

Country Profile

Back to Country List

PolandSignature date: 10 December 2003 | Ratification or accession: 15 September 2006

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:

Serbia (same region)

Mauritius

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 9-11 April 2014		Direct dialogue
23 September 2014		Executive summary English French Spanish Russian Arabic Chinese
24 March 2015		Country review report English
24 March 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 12 July 2022 (Start date of the review reset due to redraw) Year: 3

Reviewing countries:

Belarus (same region)

Togo

Other stakeholders involved in review:

NOYES


28 December 2018		Self-assessment checklist
Country visit (hybrid): 21-23 March 2023		Direct dialogue
26 June 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:

Ukraine

Slovakia

Review Cycle 2

Reviewing state of:

Czechia

Türkiye

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

Council of Europe GRECO
OECD Working Group on Bribery
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