Country Profile: Brazil

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BrazilSignature date: 9 December 2003 | Ratification or accession: 15 June 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: 12 July 2010 Year: 1

Reviewing countries:

Mexico (same region)

Haiti

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2016/91/DTA/CEB/CSS of 18 April 2016


		Self-assessment checklist English
Country visit: 3-5 August 2011		Direct dialogue
15 August 2015		Executive summary English French Spanish Russian Arabic Chinese
17 January 2017		Country review report English
17 January 2017		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Mexico (same region)

Portugal

Other stakeholders involved in review:

NOYES


22 January 2020		Self-assessment checklist
Country visit (hybrid): 11-13 May 2022		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Uruguay

Antigua and Barbuda

Cuba

Review Cycle 2

Reviewing state of:

Cyprus

Saint Lucia

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

OECD Working Group on Bribery
OAS MESICIC
FATF/ FATF-Style Regional Bodies

**This self-assessment has been made available on the UNODC website with the agreement of the State Party under review.

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