Country Profile: Slovakia

Country Profile

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SlovakiaSignature date: 9 December 2003 | Ratification or accession: 1 June 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:

Poland (same region)

Malta

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2016/91/DTA/CEB/CSS of 18 April 2016
Submission received in response to Note Verbale CU 2023/247/(A) of 19 July 2023: Submission 1 | Submission 2


		Self-assessment checklist
Country visit: 21-25 May 2012		Direct dialogue
7 April 2013		Executive summary English French Spanish Russian Arabic Chinese
7 April 2013		Country review report English
7 April 2013		Status: completed

Review Cycle 2

Chapters II and V

Start date: 10 July 2020 Year: 5

Reviewing countries:

Republic of Moldova (same region)

Mozambique

Other stakeholders involved in review:

NOYES


22 December 2020		Self-assessment checklist Arabic
Country visit (hybrid): 25-27 October 2022		Direct dialogue
5 July 2023		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Solomon Islands

Morocco

Review Cycle 2

Reviewing state of:

Romania

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
Anti-Corruption Authorities (ACA portal)
National Legislation on TRACK

Council of Europe GRECO
OECD Working Group on Bribery
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