Country Profile: China

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ChinaSignature date: 10 December 2003 | Ratification or accession: 13 January 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: 1 July 2013 Year: 4

Reviewing countries:

Viet Nam (same region)

Bahamas

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 10-18 August 2015		Direct dialogue
16 November 2016		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Bahrain (same region)

Panama

Other stakeholders involved in review:

NOYES


12 July 2021		Self-assessment checklist
		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Afghanistan

Sri Lanka

Review Cycle 2

Reviewing state of:

Micronesia (Federated States of)

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

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