Country Profile: Saudi Arabia

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Saudi ArabiaSignature date: 4 January 2004 | Ratification or accession: 29 April 2013

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: 7 July 2014 Year: 4

Reviewing countries:

Cambodia (same region)

Mozambique

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2023/247/(A) of 19 July 2023


		Self-assessment checklist
Country visit: 5-7 May 2015		Direct dialogue
1 September 2015		Executive summary English French Spanish Russian Arabic Chinese
12 October 2015		Country review report English Arabic
12 October 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 4 July 2016 Year: 1

Reviewing countries:

Naoero (same region)

Ireland

Other stakeholders involved in review:

NOYES


26 January 2017		Self-assessment checklist
Country visit: 16-18 May 2017		Direct dialogue
14 March 2018		Executive summary English French Spanish Russian Arabic Chinese
20 December 2019		Country review report English Arabic
20 December 2019		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Niue

Oman

Review Cycle 2

Reviewing state of:

Bahrain

Oman

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 Saudi Arabia

FATF / FATF-Style Regional Bodies

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