Country Profile: Nicaragua

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NicaraguaSignature date: 10 December 2003 | Ratification or accession: 15 February 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: 15 June 2011 Year: 2

Reviewing countries:

Cuba (same region)

Nepal

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 9-12 October 2012		Direct dialogue
15 June 2015		Executive summary English French Spanish Russian Arabic Chinese
17 June 2015		Country review report
17 June 2015		Status: completed

Review Cycle 2

Chapters II and V

Start date: 30 June 2018 Year: 3

Reviewing countries:

Paraguay (same region)

Kazakhstan

Other stakeholders involved in review:

NOYES


16 June 2022		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:

Dominican Republic

Madagascar

Review Cycle 2

Reviewing state of:

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

OAS MESICIC
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