Country Profile: Iran (Islamic Republic of)

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Iran (Islamic Republic of)Signature date: 9 December 2003 | Ratification or accession: 20 April 2009

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: 15 June 2011 Year: 2

Reviewing countries:

Indonesia (same region)

Belarus

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Statement delivered at the resumed 7th session of the Implementation Review Group (Vienna, 14-16 November 2016)


		Self-assessment checklist
Country visit: 20-22 May 2013		Direct dialogue
19 March 2014		Executive summary English French Spanish Russian Arabic Chinese
8 May 2014		Country review report
8 May 2014		Status: completed

Review Cycle 2

Chapters II and V

Start date: 4 July 2016 Year: 1

Reviewing countries:

State of Palestine (same region)

Armenia

Other stakeholders involved in review:

NOYES


19 July 2019		Self-assessment checklist
Country visit (hybrid): 23-25 January 2023		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Bangladesh

Lebanon

Review Cycle 2

Reviewing state of:

India

Thailand

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

TRACK Legal Library: National Legislation of Iran (Islamic Republic of)

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