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Country Profile: Latvia

Country Profile

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LatviaSignature date: 19 May 2005 | Ratification or accession: 4 January 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: 20 July 2012 Year: 3
Reviewing countries:
Georgia (same region)
Ireland
Other stakeholders involved in review:
NOYES
Self-assessment checklist
Country visit: 19-21 June 2013
Direct dialogue
25 February 2014
Executive summary
English French Spanish Russian Arabic Chinese
25 April 2018
Country review report
English
25 April 2018
Status: completed
Review Cycle 2
Chapters II and V

Start date: 30 June 2018 Year: 3
Reviewing countries:
Estonia (same region)
Bhutan
Other stakeholders involved in review:
NOYES
3 June 2020
Self-assessment checklist
Direct dialogue
Executive summary
Country review report
Status: in progress
Acting as reviewing state for
Phase 1
Review Cycle 1
Reviewing state of:
Slovenia
Algeria
Review Cycle 2
Reviewing state of:
Ukraine
Serbia
Azerbaijan
Compliance with notification requirements

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

Other information

Laws and Authorities on TRACK
Anti-Corruption Authorities (ACA portal)
National Legislation on TRACK

State party's profiles on websites of other anti-corruption review mechanisms

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









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