Country Profile: France

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FranceSignature date: 9 December 2003 | Acceptance date: 11 July 2005

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: 12 July 2010 Year: 1

Reviewing countries:

Denmark (same region)

Cabo Verde

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
Country visit: 6-8 July 2011		Direct dialogue
16 November 2011		Executive summary English French Spanish Russian Arabic Chinese
8 March 2012		Country review report English French
8 March 2012		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Liechtenstein (same region)

Zambia

Other stakeholders involved in review:

NOYES


16 February 2018		Self-assessment checklist
Country visit: 22-24 May 2018		Direct dialogue
10 September 2020		Executive summary English French Spanish Russian Arabic Chinese
20 July 2021		Country review report French
20 July 2021		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Sweden

Romania

Review Cycle 2

Reviewing state of:

Mali

Namibia

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

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