Country Profile: South Africa

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South AfricaSignature date: 9 December 2003 | Ratification or accession: 22 November 2004

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:

Senegal (same region)

Mali

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 9-12 September 2012		Direct dialogue
5 October 2012		Executive summary English French Spanish Russian Arabic Chinese
11 February 2013		Country review report English
11 February 2013		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Niger (same region)

Cook Islands

Other stakeholders involved in review:

NOYES


2 October 2019		Self-assessment checklist
Country visit (virtual): 27 October 2020		Direct dialogue
10 December 2020		Executive summary English French Spanish Russian Arabic Chinese
23 December 2020		Country review report Arabic
23 December 2020		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Liberia

Morocco

Review Cycle 2

Reviewing state of:

Canada

Philippines

Malta

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

OECD Working Group on Bribery
African Union NEPAD [login required]
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