Country Profile: Portugal

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PortugalSignature date: 11 December 2003 | Ratification or accession: 28 September 2007

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:

Spain (same region)

Morocco

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2015/46/DTA/CEB/CSS of 25 February 2015


		Self-assessment checklist English
Country visit: 5-7 September 2012		Direct dialogue
18 July 2013		Executive summary English French Spanish Russian Arabic Chinese
2 January 2014		Country review report English
2 January 2014		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Norway (same region)

Croatia

Other stakeholders involved in review:

NOYES


5 September 2017		Self-assessment checklist No label
Country visit: 27 February – 1 March 2018		Direct dialogue
10 December 2018		Executive summary English French Spanish Russian Arabic Chinese
2 December 2021		Country review report English
2 December 2021		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Bosnia and Herzegovina

United Arab Emirates

Review Cycle 2

Reviewing state of:

Finland

Brazil

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

Laws and Authorities on TRACK
National Legislation on TRACK

Council of Europe GRECO
OECD Working Group on Bribery
FATF/FATF-Style Regional Bodies

**This self-assessment has been made available on the UNODC website with the agreement of the State Party under review.

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