Country Profile: Uruguay

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UruguaySignature date: 9 December 2003 | Ratification or accession: 10 January 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:

Argentina (same region)

Brazil

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 14-16 August 2013		Direct dialogue
29 September 2014		Executive summary English French Spanish Russian Arabic Chinese
31 August 2016		Country review report Spanish
31 August 2016		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Antigua and Barbuda (same region)

Bosnia and Herzegovina

Other stakeholders involved in review:

NOYES


27 October 2017		Self-assessment checklist
Country visit: 14-16 August 2018		Direct dialogue
22 November 2019		Executive summary English French Spanish Russian Arabic Chinese
17 October 2020		Country review report
17 October 2020		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Netherlands (Kingdom of the)

Dominican Republic

Review Cycle 2

Reviewing state of:

Seychelles

Belize

Cuba

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