Country Profile: Canada

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CanadaSignature date: 21 May 2004 | Ratification or accession: 2 October 2007

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:

Switzerland (same region)

Iraq

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 21-24 October 2013		Direct dialogue
13 February 2014		Executive summary English French Spanish Russian Arabic Chinese
7 August 2015		Country review report English
7 August 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 10 July 2020 Year: 5

Reviewing countries:

United States of America (same region)

South Africa

Other stakeholders involved in review:

NOYES


26 May 2021		Self-assessment checklist
Country visit (hybrid): 18-20 September 2023		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Sweden

Liechtenstein

Namibia

Review Cycle 2

Reviewing state of:

Tajikistan

Oman

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
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