Country Profile: Argentina

Country Profile

Back to Country List

ArgentinaSignature date: 10 December 2003 | Ratification or accession: 28 August 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: 12 July 2010 Year: 1

Reviewing countries:

Panama (same region)

Singapore

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
Joint meeting (Vienna): 26-28 April 2011		Direct dialogue
19 November 2013		Executive summary English French Spanish Russian Arabic Chinese
30 October 2014		Country review report Spanish
30 October 2014		Status: completed

Review Cycle 2

Chapters II and V

Start date: 30 June 2018 Year: 3

Reviewing countries:

Ecuador (same region)

Sudan

Other stakeholders involved in review:

NOYES


18 January 2021		Self-assessment checklist Spanish
Country visit (hybrid): 28-30 June 2023		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Uruguay

Trinidad and Tobago

Review Cycle 2

Reviewing state of:

Paraguay

Vanuatu

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

National legislation on TRACK
Anti-Corruption Authorities (ACA portal)

OECD Working Group on Bribery
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