Country Profile: Colombia

Country Profile

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ColombiaSignature date: 10 December 2003 | Ratification or accession: 27 October 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: 15 June 2011 Year: 2

Reviewing countries:

Honduras (same region)

Slovenia

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2015/46/DTA/CEB/CSS of 25 February 2015


		Self-assessment checklist Spanish
Country visit: 26 February - 1 March 2013		Direct dialogue
14 October 2014		Executive summary English French Spanish Russian Arabic Chinese
13 July 2017		Country review report Spanish
13 July 2017		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Bolivia (Plurinational State of) (same region)

Mali

Other stakeholders involved in review:

NOYES


2 October 2019		Self-assessment checklist
Country visit (hybrid): 28-30 June 2022		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Haiti

Paraguay

Review Cycle 2

Reviewing state of:

Lesotho

Haiti

Article 23 (2)(d) (Laws that give effect to article 23):

Please refer to the TRACK Portal’s Legal Library

Article 44 (6) (Use of the Convention as the legal basis for cooperation on extradition):

Currently there is no information available.

Article 55 (5) (Laws that give effect to article 55):

Please refer to the TRACK Portal’s Legal Library

Articles 6 (3) (Preventive authorities), 46 (13) (Central authorities for MLA) and 46 (14) (Acceptable languages for MLA requests):

Please refer to the Directory of Competent National Authorities

Laws and Authorities on TRACK
National Legislation on TRACK

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