Country Profile: Paraguay

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ParaguaySignature date: 9 December 2003 | Ratification or accession: 1 June 2005

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: 20 July 2012 Year: 3

Reviewing countries:

Colombia (same region)

Philippines

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
Country visit: 11-14 February 2014		Direct dialogue
30 September 2014		Executive summary English French Spanish Russian Arabic Chinese
20 April 2019		Country review report
20 April 2019		Status: completed

Review Cycle 2

Chapters II and V

Start date: 10 July 2020 Year: 5

Reviewing countries:

Argentina (same region)

Bahamas

Other stakeholders involved in review:

NOYES


12 October 2020		Self-assessment checklist
Country visit (hybrid): 4-6 October 2022		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Dominica

Bangladesh

Review Cycle 2

Reviewing state of:

Ukraine

Nicaragua

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

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