Country Profile: Estonia

EstoniaAccession date: 12 April 2010

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Review Cycle 1

Chapters III and IV

Start date: 15 June 2016 Year: 2

Reviewing countries:

Albania (same region)

Burundi

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 23-27 April 2012		Direct dialogue
21 August 2012		Executive summary English French Spanish Russian Arabic Chinese
1 November 2012		Country review report
1 November 2012		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Lithuania (same region)

Hungary

Other stakeholders involved in review:

NOYES


5 March 2020		Self-assessment checklist
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Panama

Romania

Review Cycle 2

Reviewing state of:

Montenegro

Latvia

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