Country Profile: Sweden

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SwedenSignature date: 9 December 2003 | Ratification or accession: 25 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: 20 July 2012 Year: 3

Reviewing countries:

France (same region)

Canada

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2023/247/(A) of 19 July 2023


		Self-assessment checklist
Country visit: 23-27 September 2013		Direct dialogue
28 May 2014		Executive summary English French Spanish Russian Arabic Chinese
16 September 2014		Country review report English
19 September 2014		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Belgium (same region)

Lesotho

Other stakeholders involved in review:

NOYES


29 October 2019		Self-assessment checklist English
Country visit (hybrid): 1-3 June 2022		Direct dialogue
26 October 2022		Executive summary English French Spanish Russian Arabic Chinese
25 April 2023		Country review report English
25 April 2023		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

United States of America

Norway

Bulgaria

Review Cycle 2

Reviewing state of:

Bahrain

Switzerland

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
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