Country Profile: Czechia

CzechiaSignature date: 22 April 2005 | Ratification or accession: 29 November 2013

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Review Cycle 1

Chapters III and IV

Start date: 7 July 2014 Year: 4

Reviewing countries:

Republic of Moldova (same region)

Turkmenistan

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
3-5 October 2017		Direct dialogue
2 November 2018		Executive summary English French Spanish Russian Arabic Chinese
6 November 2018		Country review report English
6 November 2018		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Poland (same region)

Tajikistan

Other stakeholders involved in review:

NOYES


15 May 2019		Self-assessment checklist
9-11 May 2023		Direct dialogue
31 January 2024		Executive summary English French Spanish Russian Arabic Chinese
26 July 2024		Country review report English
26 July 2024		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Germany

European Union

Review Cycle 2

Reviewing state of:

Croatia

Belgium

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

Council of Europe GRECO
OECD Working Group on Bribery
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