Country Profile: Cyprus

Country Profile

Back to Country List

CyprusSignature date: 9 December 2003 | Ratification or accession: 23 February 2009

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:

Nauru (same region)

Austria

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 3-5 November 2014		Direct dialogue
15 June 2016		Executive summary English French Spanish Russian Arabic Chinese
21 July 2017		Country review report
21 July 2017		Status: completed

Review Cycle 2

Chapters II and V

Start date: 4 July 2016 Year: 1

Reviewing countries:

Micronesia (Federated States of) (same region)

Brazil

Other stakeholders involved in review:

NOYES


20 June 2018		Self-assessment checklist
Country visit: 25-27 February 2020		Direct dialogue
22 March 2023		Executive summary English French Spanish Russian Arabic Chinese
23 June 2024		Country review report English
23 June 2024		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Turkmenistan

Georgia

Review Cycle 2

Reviewing state of:

Palau

Lao People's Democratic Republic

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

TRACK Legal Library: National Legislation of Cyprus

Council of Europe GRECO
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