Country Profile: Bolivia (Plurinational State of)

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Bolivia (Plurinational State of)Signature date: 9 December 2003 | Ratification or accession: 5 December 2005

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: 20 July 2012 Year: 3

Reviewing countries:

Costa Rica (same region)

Zambia

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: 8-10 July 2014		Direct dialogue
8 December 2014		Executive summary English French Spanish Russian Arabic Chinese
26 May 2015		Country review report Spanish
26 May 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 4 July 2016 Year: 1

Reviewing countries:

Dominican Republic (same region)

Slovenia

Other stakeholders involved in review:

NOYES


20 October 2016		Self-assessment checklist
Country visit: 2-4 October 2018		Direct dialogue
3 November 2020		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:

El Salvador

Peru

Review Cycle 2

Reviewing state of:

Colombia

Bangladesh

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

Laws and Authorities on TRACK
National Legislation on TRACK

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