Country Profile: Chile

Country Profile

Back to Country List

ChileSignature date: 11 December 2003 | Ratification or accession: 13 September 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:

El Salvador (same region)

Ukraine

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 7-11 March 2011		Direct dialogue
29 September 2011		Executive summary English French Spanish Russian Arabic Chinese
3 September 2012		Country review report Spanish
3 September 2012		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Jamaica (same region)

Uzbekistan

Other stakeholders involved in review:

NOYES


21 January 2020		Self-assessment checklist
Country visit (hybrid): 30 August - 1 September 2022		Direct dialogue
13 June 2024		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:

Dominica

Venezuela (Bolivarian Republic of)

Review Cycle 2

Reviewing state of:

Grenada

Spain

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