UNCAC articles

The UNCAC Coalition template groups the Convention into 17 areas: 12 for preventive measures (chapter II) and 5 for asset recovery (chapter V). Each is rated in law and in practice.

Ratings of the 2021 cycle
Area of the Convention In law In practice Gaps
Chapter II — Preventive measures
Art. 5 Preventive anti-corruption policies and practices Largely Moderate 8
Art. 6 Preventive anti-corruption body or bodies Largely Moderate 4
Art. 7.1 Public sector employment Partial Poor 9
Art. 7.3 Political financing Not implemented Poor 2
Art. 7, 8 et 12 Codes of conduct, conflicts of interest and asset declarations Partial Poor 2
Art. 8.4 et 13.2 Reporting mechanisms and whistleblower protection Not implemented Poor 1
Art. 9.1 Public procurement Largely Moderate 14
Art. 9.2 Management of public finances Largely Moderate 10
Art. 10 et 13.1 Access to information and participation of society Partial Poor 5
Art. 11 Judiciary and prosecution services Partial Poor 3
Art. 12 Private sector transparency Partial Moderate 6
Art. 14 Measures to prevent money laundering Partial Moderate 9
Chapter III — Criminalization and law enforcement
Art. 15 et 16 Bribery of national and foreign public officials Not assessed Not assessed 0
Art. 17 à 20 Embezzlement, trading in influence, abuse of functions and illicit enrichment Not assessed Not assessed 0
Art. 21 et 22 Bribery and embezzlement in the private sector Not assessed Not assessed 0
Art. 23 à 25 Laundering, concealment and obstruction of justice Not assessed Not assessed 0
Art. 26 à 30 Legal persons, participation, statute of limitations, prosecution and sanctions Not assessed Not assessed 0
Art. 31, 34 et 35 Freezing, seizure, confiscation and compensation Not assessed Not assessed 0
Art. 32 et 33 Protection of witnesses, experts, victims and reporting persons Not assessed Not assessed 0
Art. 36 à 39 Specialized authorities and cooperation Not assessed Not assessed 0
Art. 40 à 42 Bank secrecy, criminal record and jurisdiction Not assessed Not assessed 0
Chapter IV — International cooperation
Art. 43 à 45 International cooperation, extradition and transfer of sentenced persons Not assessed Not assessed 0
Art. 46 et 47 Mutual legal assistance and transfer of proceedings Not assessed Not assessed 0
Art. 48 à 50 Law enforcement cooperation, joint investigations and special investigative techniques Not assessed Not assessed 0
Chapter V — Asset recovery
Art. 52 et 58 Prevention and detection of transfers of proceeds of crime Partial Moderate 1
Art. 53 et 56 Measures for direct recovery of property Partial Poor 0
Art. 54 Confiscation tools Partial Poor 8
Art. 51, 54, 55, 56 et 59 International cooperation for the purpose of confiscation Partial Poor 7
Art. 57 Return and disposal of assets Partial Poor 0
Chapter VI — Technical assistance and information exchange
Art. 60 à 62 Training, information and technical assistance Not assessed Not assessed 0
  • Full / good
  • Largely
  • Moderate
  • Partial
  • Not implemented / poor
  • Not assessed