Country Profile: Peru

PeruSignature date: 10 December 2003 | Ratification or accession: 16 November 2004

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Review Cycle 1

Chapters III and IV

Start date: 12 July 2010 Year: 1

Reviewing countries:

Bolivia (Plurinational State of) (same region)

Ecuador

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 18-21 April 2012		Direct dialogue
27 May 2013		Executive summary English French Spanish Russian Arabic Chinese
27 May 2013		Country review report Spanish
29 May 2013		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Cuba (same region)

Fiji

Other stakeholders involved in review:

NOYES


29 September 2018		Self-assessment checklist
Country visit: 2-4 April 2019		Direct dialogue
13 April 2020		Executive summary English French Spanish Russian Arabic Chinese
28 April 2021		Country review report Spanish
28 April 2021		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Mexico

Djibouti

Review Cycle 2

Reviewing state of:

Jamaica

Trinidad and Tobago

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

OECD Working Group on Bribery
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