Country Profile: India

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IndiaSignature date: 9 December 2005 | Ratification or accession: 9 May 2011

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:

Kazakhstan (same region)

Uganda

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 12-15 October 2015		Direct dialogue
20 May 2020		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

Review Cycle 2

Chapters II and V

Start date: 10 July 2020 Year: 5

Reviewing countries:

Iran (Islamic Republic of) (same region)

Montenegro

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Vanuatu

Republic of Korea

Review Cycle 2

Reviewing state of:

Maldives

Tajikistan

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

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