Country Profile: Thailand

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ThailandSignature date: 9 December 2003 | Ratification or accession: 1 March 2011

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: 1 July 2013 Year: 4

Reviewing countries:

Nepal (same region)

Bahrain

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: 18-22 May 2015		Direct dialogue
3 October 2016		Executive summary English French Spanish Russian Arabic Chinese
27 November 2017		Country review report English
27 November 2017		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Iran (Islamic Republic of) (same region)

Bhutan

Other stakeholders involved in review:

NOYES


6 August 2018		Self-assessment checklist
Country visit: 24-28 September 2018		Direct dialogue
9 June 2020		Executive summary English French Spanish Russian Arabic Chinese
12 October 2022		Country review report English
12 October 2022		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Myanmar

Sierra Leone

Review Cycle 2

Reviewing state of:

Cambodia

Ecuador

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

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