Country Profile: United States of America

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United States of AmericaSignature date: 9 December 2003 | Ratification or accession: 30 October 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: 12 July 2010 Year: 1

Reviewing countries:

Sweden (same region)

North Macedonia

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


		Self-assessment checklist English
Country visit: 4-8 April 2011		Direct dialogue
9 March 2012		Executive summary English French Spanish Russian Arabic Chinese
22 February 2013		Country review report English
22 February 2013		Status: completed

Review Cycle 2

Chapters II and V

Start date: 30 June 2018 Year: 3

Reviewing countries:

Netherlands (Kingdom of the) (same region)

Bangladesh

Other stakeholders involved in review:

NOYES


14 December 2018		Self-assessment checklist English
Country visit: 15-18 July 2019		Direct dialogue
25 May 2023		Executive summary English French Spanish Russian Arabic Chinese
31 October 2024		Country review report English
31 October 2024		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Australia

Fiji

Review Cycle 2

Reviewing state of:

Italy

Luxembourg

Canada

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

TRACK Legal Library: National legislation of the United States of America

The United States facilitates a collaborative environment with civil society to shape and implement recommendations, and proudly makes these reports public. Civil society wishing to engage on U.S. reviews should reach out to AC_Coordination@state.gov.

Council of Europe GRECO
OECD Working Group on Bribery
OAS MESICIC
FATF/FATF-Style Regional Bodies
U.S. Open Government initiative

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