Country Profile: Armenia

ArmeniaSignature date: 19 May 2005 | Ratification or accession: 8 March 2007

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Review Cycle 1

Chapters III and IV

Start date: 20 July 2012 Year: 3

Reviewing countries:

Lithuania (same region)

Kyrgyzstan

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 6-10 May 2013		Direct dialogue
27 February 2015		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: 30 June 2018 Year: 3

Reviewing countries:

Serbia (same region)

Dominican Republic

Other stakeholders involved in review:

NOYES


26 December 2018		Self-assessment checklist
Country visit: 16-18 July 2019		Direct dialogue
29 March 2021		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:

Montenegro

Albania

Review Cycle 2

Reviewing state of:

Iceland

Iran (Islamic Republic of)

Bulgaria

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

Council of Europe GRECO
OECD Istanbul Anti-Corruption Action Plan
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