Country Profile: United Kingdom of Great Britain and Northern Ireland

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Country Profile: United Kingdom of Great Britain and Northern Ireland

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United Kingdom of Great Britain and Northern IrelandSignature date: 9 December 2003 | Ratification or accession: 9 February 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:

Israel (same region)

Greece

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


		Self-assessment checklist English
Country visit: 25-29 March 2012		Direct dialogue
22 March 2013		Executive summary English French Spanish Russian Arabic Chinese
18 March 2013		Country review report English
22 March 2013		Status: completed

Review Cycle 2

Chapters II and V

Start date: 25 July 2017 Year: 2

Reviewing countries:

Türkiye (same region)

Israel

Other stakeholders involved in review:

NOYES


4 January 2018		Self-assessment checklist English
Country visit: 2-6 July 2018; joint meeting (Vienna): 5-6 September 2018 (British Virgin Islands)		Direct dialogue
18 March 2019		Executive summary English French Spanish Russian Arabic Chinese
16 November 2020		Country review report English
16 November 2020		Status: completed

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Montenegro

Indonesia

Review Cycle 2

Reviewing state of:

Iceland

Fiji

Article 23 (2)(d) (Laws that give effect to article 23):

Please refer to the TRACK Portal’s Legal Library

Article 44 (6) (Use of the Convention as the legal basis for cooperation on extradition):

Currently there is no information available.

Article 55 (5) (Laws that give effect to article 55):

Please refer to the TRACK Portal’s Legal Library

Articles 6 (3) (Preventive authorities), 46 (13) (Central authorities for MLA) and 46 (14) (Acceptable languages for MLA requests):

Please refer to the Directory of Competent National Authorities

England and Wales Laws and Authorities on TRACK
Northern Ireland Laws and Authorities on TRACK
Scotland Laws and Authorities on TRACK
Anti-Corruption Authorities (ACA portal)
England and Wales National Legislation on TRACK
Northern Ireland National Legislation on TRACK
Scotland National Legislation on TRACK

Council of Europe GRECO
OECD Working Group on Bribery
FATF/FATF-Style Regional Bodies

**This self-assessment has been made available on the UNODC website with the agreement of the State Party under review.