Country Profile: Philippines

Country Profile

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PhilippinesSignature date: 9 December 2003 | Ratification or accession: 8 November 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:

Bangladesh (same region)

Egypt

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: 5-10 August 2012		Direct dialogue
21 November 2013		Executive summary English French Spanish Russian Arabic Chinese
21 November 2013		Country review report English
21 November 2013		Status: completed

Review Cycle 2

Chapters II and V

Start date: 30 June 2018 Year: 3

Reviewing countries:

Niue (same region)

South Africa

Other stakeholders involved in review:

NOYES


24 September 2018		Self-assessment checklist
Country visit (hybrid): 29 April - 2 May 2019		Direct dialogue
15 April 2022		Executive summary English French Spanish Russian Arabic Chinese
8 June 2023		Country review report English
8 June 2023		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Paraguay

Malaysia

Review Cycle 2

Reviewing state of:

Kazakhstan

Mauritania

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): No

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
Anti-Corruption Authorities (ACA portal)
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