Country Profile: Denmark

Country Profile

Back to Country List

DenmarkSignature date: 10 December 2003 | Ratification or accession: 26 December 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:

Austria (same region)

United Republic of Tanzania

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 9-11 June 2015		Direct dialogue
26 August 2016		Executive summary English French Spanish Russian Arabic Chinese
6 November 2017		Country review report English
6 November 2017		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Spain (same region)

Benin

Other stakeholders involved in review:

NOYES


24 January 2024		Self-assessment checklist English
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

France

Germany

Review Cycle 2

Reviewing state of:

Luxembourg

Türkiye

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

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