ctoc - united nations office on drugs and crime · cape verde 13 dec. 2000 15 july 2004 2008...

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V.08-57163 (E) *0857163* CTOC/COP/2008/CRP.6 6 October 2008 English only : Reporting States : Non-reporting States Parties Conference of the Parties to the United Nations Convention against Transnational Organized Crime Fourth session Vienna, 8-17 October 2008 Status of responses of States to the checklist/ questionnaires on the implementation of the United Nations Convention against Transnational Organized Crime and the Protocols thereto: 566 responses received, from 116 Member States, of which 102 are parties to the Convention 1. Status of responses to the checklist/ questionnaire on the implementation of the UN Convention against Transnational Organized Crime: first reporting cycle Total number of reporting parties: 96 Total number of reporting signatories and others: 12 Total number of updates received: 24

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Page 1: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

V.08-57163 (E)

*0857163*

CTOC/COP/2008/CRP.6

6 October 2008

English only

: Reporting States : Non-reporting States Parties

Conference of the Parties to the United Nations Convention against Transnational Organized Crime

Fourth session

Vienna, 8-17 October 2008

Status of responses of States to the checklist/ questionnaires

on the implementation of the United Nations Convention against Transnational Organized Crime and the Protocols thereto:

566 responses received, from 116 Member States,

of which 102 are parties to the Convention

1. Status of responses to the checklist/ questionnaire on the implementation of the UN Convention against Transnational Organized Crime: first reporting cycle

Total number of reporting parties: 96

Total number of reporting signatories and others: 12

Total number of updates received: 24

Page 2: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

2

CTOC/COP/2008/CRP.6

27

12

1915

23

5

5

1

1

0

16

16

3 13

6

African States Asian States Eastern European

States

GRULAC WEOG

Reporting Parties Reporting Signatories and others Non-reporting Parties

63%

43%

86%

54%

79%

African States Asian States Eastern European

States

GRULAC WEOG

Response regional breakdown

Page 3: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

3

CTOC/COP/2008/CRP.6

Topics covered by the first reporting cycle:

(a) Basic adaptation of national legislation

(b) Examination of criminalization legislation and difficulties encountered in the implementation

(c) Enhancing international cooperation and developing technical assistance

Detailed status of responses

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of African States

Algeria 12 Dec. 2000 7 Oct. 2002 2005 2008

Angola 13 Dec. 2000 2005

Benin 13 Dec. 2000 30 Aug. 2004 2008

Botswana 10 Apr. 2002 29 Aug. 2002

Burkina Faso 15 Dec. 2000 15 May 2002 2008

Burundi 14 Dec. 2000 2008

Cameroon 13 Dec. 2000 6 Feb. 2006 2008

Cape Verde 13 Dec. 2000 15 July 2004 2008

Central African

Republic

14 Sept. 2004 (a) 2008

Chad 2008

Comoros 25 Sept. 2003 (a) 2008

Congo 14 Dec. 2000 2008

Côte d’Ivoire 15 Dec. 2000 2008

Democratic Republic

of the Congo

28 Oct. 2005 (a) 2008

Djibouti 20 Apr. 2005 (a) 2008

Egypt 13 Dec. 2000 5 Mar. 2004 2005

Equatorial Guinea 14 Dec. 2000 7 Feb. 2003

Ethiopia 14 Dec. 2000 23 July 2007

Gabon 15 Dec. 2004 (a) 2008

Gambia 14 Dec. 2000 5 May 2003

Guinea 9 Nov. 2004 (a) 2008

Guinea-Bissau 14 Dec. 2000 10 Sept. 2007 2008

Page 4: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

4

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Kenya 16 June 2004 (a)

Lesotho 14 Dec. 2000 24 Sept. 2003

Liberia 22 Sept. 2004 (a)

Libyan Arab

Jamahiriya

13 Nov. 2001 18 June 2004 2005

Madagascar 14 Dec. 2000 15 Sept. 2005 2006 2008

Malawi 13 Dec. 2000 17 Mar. 2005

Mali 15 Dec. 2000 12 Apr. 2002 2008

Mauritania 22 July 2005 (a)

Mauritius 12 Dec. 2000 21 Apr. 2003 2005

Morocco 13 Dec. 2000 19 Sept. 2002 2005 2008

Mozambique 15 Dec. 2000 20 Sept 2006

Namibia 13 Dec. 2000 16 Aug. 2002 2005

Niger 21 Aug. 2001 30 Sept. 2004 2008

Nigeria 13 Dec. 2000 28 June 2001 2005

Rwanda 14 Dec. 2000 26 Sept. 2003

Sao Tome and

Principe

12 Apr. 2006 (a) 2008

Senegal 13 Dec. 2000 27 Oct. 2003 2006

Seychelles 12 Dec. 2000 22 Apr. 2003

Sierra Leone 27 Nov. 2001

South Africa 14 Dec. 2000 20 Feb. 2004 2005

Sudan 15 Dec. 2000 10 Dec. 2004

Swaziland 14 Dec. 2000

Togo 12 Dec. 2000 2 July 2004 2008

Tunisia 13 Dec. 2000 19 June 2003 2005 2008

Uganda 12 Dec. 2000 9 Mar. 2005

United Republic of

Tanzania

13 Dec. 2000 24 May 2006 2005

Zambia 24 Apr. 2005 (a)

Zimbabwe 12 Dec. 2000 12 Dec. 2007

Group of Asian States

Afghanistan 14 Dec. 2000 24 Sept. 2003 2005

Bahrain 7 June 2004 (a) 2005

Brunei Darussalam 25 Mar. 2008 (a)

Cambodia 11 Nov. 2001 12 Dec. 2005 2005

China 12 Dec. 2000 23 Sept. 2003 2005 2008

Page 5: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

5

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Cook Islands 4 Mar. 2004 (a)

India 12 Dec. 2002

Indonesia 12 Dec. 2000 2005

Iran (Islamic Republic

of)

12 Dec. 2000

Iraq 17 Mar. 2008 (a)

Japan 12 Dec. 2000

Jordan 26 Nov. 2002 2005

Kazakhstan 13 Dec. 2000 31 July 2008 2005

Kiribati 15 Sept. 2005 (a)

Kuwait 12 Dec. 2000 12 May 2006 2005

Kyrgyzstan 13 Dec. 2000 2 Oct. 2003 2008

Lao People’s

Democratic Republic

26 Sept. 2003 (a)

Lebanon 18 Dec. 2001 5 Oct. 2005

Malaysia 26 Sept. 2002 24 Sept. 2004 2005

Micronesia (Federated

States of)

24 May 2004 (a)

Mongolia 27 Jun 2008 (a)

Myanmar 30 Mar. 2004 (a) 2005

Nauru 12 Nov. 2001

Nepal 12 Dec. 2002

Oman 13 May 2005 (a)

Pakistan 14 Dec. 2000

Philippines 14 Dec. 2000 28 May 2002 2005

Qatar 10 Mar. 2008 (a)

Republic of Korea 13 Dec. 2000 2008

Saudi Arabia 12 Dec. 2000 18 Jan. 2005

Singapore 13 Dec. 2000 28 Aug 2007

Sri Lanka 13 Dec. 2000 22 Sept 2006

Syrian Arab Republic 13 Dec. 2000 2006

Tajikistan 12 Dec. 2000 8 July 2002 2006

Thailand 13 Dec. 2000 2006

Turkmenistan 28 Mar. 2005 (a)

United Arab Emirates 9 Dec. 2002 7 May 2007

Uzbekistan 13 Dec. 2000 9 Dec. 2003 2005

Vanuatu 4 Jan. 2006 (a)

Viet Nam 13 Dec. 2000

Page 6: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

6

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Yemen 15 Dec. 2000

Group of Eastern European States

Albania 12 Dec. 2000 21 Aug. 2002 2008

Armenia 15 Nov. 2001 1 July 2003

Azerbaijan 12 Dec. 2000 30 Oct. 2003 2005

Belarus 14 Dec. 2000 25 June 2003 2005 2008

Bosnia and

Herzegovina

12 Dec. 2000 24 Apr. 2002 2008

Bulgaria 13 Dec. 2000 5 Dec. 2001 2006 2008

Croatia 12 Dec. 2000 24 Jan. 2003 2005 2008

Czech Republic 12 Dec. 2000 2005 2008

Estonia 14 Dec. 2000 10 Feb. 2003 2005 2008

Georgia 13 Dec. 2000 5 Sept 2006

Hungary 14 Dec. 2000 22 Dec 2006

Latvia 13 Dec. 2000 7 Dec. 2001 2005

Lithuania 13 Dec. 2000 9 May 2002 2005

Moldova 14 Dec. 2000 16 Sept. 2005 2005

Montenegro 23 Oct 2006 (d) 2008

Poland 12 Dec. 2000 12 Nov. 2001 2005 2008

Romania 14 Dec. 2000 4 Dec. 2002 2005

Russian Federation 12 Dec. 2000 26 May 2004 2005

Serbia 12 Dec. 2000 6 Sept. 2001 2005 2008

Slovakia 14 Dec. 2000 3 Dec. 2003 2005 2008

Slovenia 12 Dec. 2000 21 May 2004 2005

The former Yugoslav

Republic of

Macedonia

12 Dec. 2000 12 Jan. 2005 2005

Ukraine 12 Dec. 2000 21 May 2004 2005 2008

Group of Latin American and Caribbean States

Antigua and Barbuda 26 Sept. 2001 24 July 2002

Argentina 12 Dec. 2000 19 Nov. 2002 2005

Bahamas 9 Apr. 2001 26 Sept. 2008

Barbados 26 Sept. 2001 2005

Belize 26 Sept. 2003 (a)

Bolivia 12 Dec. 2000 10 Oct. 2005

Brazil 12 Dec. 2000 29 Jan. 2004 2005

Page 7: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

7

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Chile 13 Dec. 2000 29 Nov. 2004 2005

Colombia 12 Dec. 2000 4 Aug. 2004 2006

Costa Rica 16 Mar. 2001 24 July 2003 2005

Cuba 13 Dec. 2000 9 Feb 2007

Dominican Republic 13 Dec. 2000 26 Oct 2006

Ecuador 13 Dec. 2000 17 Sept. 2002 2005

El Salvador 14 Dec. 2000 18 Mar. 2004 2005

Grenada 21 May 2004 (a)

Guatemala 12 Dec. 2000 25 Sept. 2003 2005 2008

Guyana 14 Sept. 2004 (a)

Haiti 13 Dec. 2000

Honduras 14 Dec. 2000 2 Dec. 2003 2005

Jamaica 26 Sept. 2001 29 Sept. 2003 2005

Mexico 13 Dec. 2000 4 Mar. 2003 2005

Nicaragua 14 Dec. 2000 9 Sept. 2002 2008

Panama 13 Dec. 2000 18 Aug. 2004

Paraguay 12 Dec. 2000 22 Sept. 2004 2008

Peru 14 Dec. 2000 23 Jan. 2002 2005

Saint Kitts and Nevis 20 Nov. 2001 21 May 2004

Saint Lucia 26 Sept. 2001

Saint Vincent and the

Grenadines

24 July 2002

Suriname 25 May 2007 (a)

Trinidad and Tobago 26 Sept. 2001 6 Nov. 2007

Uruguay 13 Dec. 2000 4 Mar. 2005 2008

Venezuela (Bolivarian

Republic of)

14 Dec. 2000 13 May 2002

Group of Western European and other

States

Andorra 11 Nov. 2001

Australia 13 Dec. 2000 27 May 2004 2006

Austria 12 Dec. 2000 23 Sept. 2004 2005 2008

Belgium 12 Dec. 2000 11 Aug. 2004 2005 2008

Canada 14 Dec. 2000 13 May 2002 2005

Cyprus 12 Dec. 2000 22 Apr. 2003 2005

Denmark 12 Dec. 2000 30 Sept. 2003

Finland 12 Dec. 2000 10 Feb. 2004 2005

Page 8: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

8

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

France 12 Dec. 2000 29 Oct. 2002 2005 2008

Germany 12 Dec. 2000 14 June 2006 2005 2008

Greece 13 Dec. 2000 2005

Iceland 13 Dec. 2000 2005

Ireland 13 Dec. 2000 2005

Israel 13 Dec. 2000 27 Dec 2006

Italy 12 Dec. 2000 2 Aug. 2006 2005

Liechtenstein 12 Dec. 2000 20 Feb. 2008

Luxembourg 13 Dec. 2000 12 May 2008

Malta 14 Dec. 2000 24 Sept. 2003 2005 2008

Monaco 13 Dec. 2000 5 June 2001

Netherlands 12 Dec. 2000 26 May 2004 2005

New Zealand 14 Dec. 2000 19 July 2002 2005

Norway 13 Dec. 2000 23 Sept. 2003 2005

Portugal 12 Dec. 2000 10 May 2004 2005

San Marino 14 Dec. 2000

Spain 13 Dec. 2000 1 Mar. 2002 2005 2008

Sweden 12 Dec. 2000 30 Apr. 2004 2005 2008

Switzerland 12 Dec. 2000 27 Oct 2006 2005 2008

Turkey 13 Dec. 2000 25 Mar. 2003 2006

United Kingdom of

Great Britain and

Northern Ireland

14 Dec. 2000 9 Feb. 2006 2005

United States of

America

13 Dec. 2000 3 Nov. 2005 2005 2008

European Community 12 Dec. 2000 21 May 2004 (AA)

Page 9: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

9

CTOC/COP/2008/CRP.6

: Reporting States : Non-reporting States Parties

2. Status of responses to the checklist/ questionnaire on the implementation of the UN Convention against Transnational Organized Crime: second reporting cycle

Total number of reporting parties: 76

Total number of reporting signatories and others: 12

Total number of updates received: 24

Page 10: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

10

CTOC/COP/2008/CRP.6

19

8

1712

20

5

4

1

0

2

24

205 16

6

African States Asian States Eastern European

States

GRULAC WEOG

Reporting Parties Reporting Signatories and others Non-reporting Parties

29%

77%

43%

77%

44%

African States Asian States Eastern European

States

GRULAC WEOG

Response regional breakdown

Page 11: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

11

CTOC/COP/2008/CRP.6

Topics covered by the second reporting cycle:

(a) Measures to combat money-laundering

(b) Measures related to the investigation of cases of transnational organized crime

(c) Matters related to the protection of witnesses and victims

(d) Matters related to international law enforcement cooperation

(e) Matters related to preventive measures

Detailed status of responses

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of African States

Algeria 12 Dec. 2000 7 Oct. 2002 2006 2008

Angola 13 Dec. 2000

Benin 13 Dec. 2000 30 Aug. 2004 2008

Botswana 10 Apr. 2002 29 Aug. 2002

Burkina Faso 15 Dec. 2000 15 May 2002

Burundi 14 Dec. 2000 2008

Cameroon 13 Dec. 2000 6 Feb. 2006 2008

Cape Verde 13 Dec. 2000 15 July 2004

Central African

Republic

14 Sept. 2004 (a) 2008

Chad 2008

Comoros 25 Sept. 2003 (a) 2008

Congo 14 Dec. 2000 2008

Côte d’Ivoire 15 Dec. 2000 2008

Democratic Republic

of the Congo

28 Oct. 2005 (a) 2008

Djibouti 20 Apr. 2005 (a)

Egypt 13 Dec. 2000 5 Mar. 2004 2005 2006

Equatorial Guinea 14 Dec. 2000 7 Feb. 2003

Ethiopia 14 Dec. 2000 23 July 2007

Gabon 15 Dec. 2004 (a) 2008

Gambia 14 Dec. 2000 5 May 2003

Page 12: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

12

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Guinea 9 Nov. 2004 (a) 2008

Guinea-Bissau 14 Dec. 2000 10 Sept. 2007

Kenya 16 June 2004 (a)

Lesotho 14 Dec. 2000 24 Sept. 2003

Liberia 22 Sept. 2004 (a)

Libyan Arab

Jamahiriya

13 Nov. 2001 18 June 2004

Madagascar 14 Dec. 2000 15 Sept. 2005 2006 2008

Malawi 13 Dec. 2000 17 Mar. 2005

Mali 15 Dec. 2000 12 Apr. 2002

Mauritania 22 July 2005 (a)

Mauritius 12 Dec. 2000 21 Apr. 2003 2006

Morocco 13 Dec. 2000 19 Sept. 2002 2006 2008

Mozambique 15 Dec. 2000 20 Sept 2006

Namibia 13 Dec. 2000 16 Aug. 2002

Niger 21 Aug. 2001 30 Sept. 2004

Nigeria 13 Dec. 2000 28 June 2001 2008

Rwanda 14 Dec. 2000 26 Sept. 2003

Sao Tome and

Principe

12 Apr. 2006 (a)

Senegal 13 Dec. 2000 27 Oct. 2003 2008

Seychelles 12 Dec. 2000 22 Apr. 2003

Sierra Leone 27 Nov. 2001 2007

South Africa 14 Dec. 2000 20 Feb. 2004 2006

Sudan 15 Dec. 2000 10 Dec. 2004

Swaziland 14 Dec. 2000

Togo 12 Dec. 2000 2 July 2004 2008

Tunisia 13 Dec. 2000 19 June 2003 2006 2008

Uganda 12 Dec. 2000 9 Mar. 2005

United Republic of

Tanzania

13 Dec. 2000 24 May 2006 2008

Zambia 24 Apr. 2005 (a)

Zimbabwe 12 Dec. 2000 12 Dec. 2007 2006

Group of Asian States

Afghanistan 14 Dec. 2000 24 Sept. 2003 2006

Bahrain 7 June 2004 (a)

Brunei Darussalam 25 Mar. 2008 (a)

Page 13: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

13

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Cambodia 11 Nov. 2001 12 Dec. 2005

China 12 Dec. 2000 23 Sept. 2003 2006 2008

Cook Islands 4 Mar. 2004 (a)

India 12 Dec. 2002

Indonesia 12 Dec. 2000 2006

Iran (Islamic Republic

of)

12 Dec. 2000

Iraq 17 Mar. 2008 (a)

Japan 12 Dec. 2000

Jordan 26 Nov. 2002 2005

Kazakhstan 13 Dec. 2000 31 July 2008 2005

Kiribati 15 Sept. 2005 (a)

Kuwait 12 Dec. 2000 12 May 2006 2005

Kyrgyzstan 13 Dec. 2000 2 Oct. 2003 2008

Lao People’s

Democratic Republic

26 Sept. 2003 (a)

Lebanon 18 Dec. 2001 5 Oct. 2005

Malaysia 26 Sept. 2002 24 Sept. 2004 2006

Micronesia (Federated

States of)

24 May 2004 (a)

Mongolia 27 Jun 2008 (a)

Myanmar 30 Mar. 2004 (a) 2006

Nauru 12 Nov. 2001

Nepal 12 Dec. 2002

Oman 13 May 2005 (a)

Pakistan 14 Dec. 2000

Philippines 14 Dec. 2000 28 May 2002 2008

Qatar 10 Mar. 2008 (a)

Republic of Korea 13 Dec. 2000 2006

Saudi Arabia 12 Dec. 2000 18 Jan. 2005

Singapore 13 Dec. 2000 28 Aug 2007

Sri Lanka 13 Dec. 2000 22 Sept 2006

Syrian Arab Republic 13 Dec. 2000

Tajikistan 12 Dec. 2000 8 July 2002

Thailand 13 Dec. 2000 2006

Turkmenistan 28 Mar. 2005 (a)

United Arab Emirates 9 Dec. 2002 7 May 2007

Uzbekistan 13 Dec. 2000 9 Dec. 2003

Page 14: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

14

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Vanuatu 4 Jan. 2006 (a)

Viet Nam 13 Dec. 2000

Yemen 15 Dec. 2000

Group of Eastern European States

Albania 12 Dec. 2000 21 Aug. 2002

Armenia 15 Nov. 2001 1 July 2003

Azerbaijan 12 Dec. 2000 30 Oct. 2003 2006

Belarus 14 Dec. 2000 25 June 2003 2006 2008

Bosnia and

Herzegovina

12 Dec. 2000 24 Apr. 2002 2008

Bulgaria 13 Dec. 2000 5 Dec. 2001 2006 2008

Croatia 12 Dec. 2000 24 Jan. 2003 2006 2008

Czech Republic 12 Dec. 2000 2006 2008

Estonia 14 Dec. 2000 10 Feb. 2003 2006

Georgia 13 Dec. 2000 5 Sept 2006 2006

Hungary 14 Dec. 2000 22 Dec 2006

Latvia 13 Dec. 2000 7 Dec. 2001 2006

Lithuania 13 Dec. 2000 9 May 2002

Moldova 14 Dec. 2000 16 Sept. 2005 2008

Montenegro 23 Oct 2006 (d) 2008

Poland 12 Dec. 2000 12 Nov. 2001 2006 2008

Romania 14 Dec. 2000 4 Dec. 2002 2006

Russian Federation 12 Dec. 2000 26 May 2004 2006

Serbia 12 Dec. 2000 6 Sept. 2001 2006 2008

Slovakia 14 Dec. 2000 3 Dec. 2003 2006 2008

Slovenia 12 Dec. 2000 21 May 2004 2006

The former Yugoslav

Republic of

Macedonia

12 Dec. 2000 12 Jan. 2005 2006

Ukraine 12 Dec. 2000 21 May 2004

Group of Latin American and Caribbean States

Antigua and Barbuda 26 Sept. 2001 24 July 2002

Argentina 12 Dec. 2000 19 Nov. 2002

Bahamas 9 Apr. 2001 26 Sept. 2008

Barbados 26 Sept. 2001

Belize 26 Sept. 2003 (a)

Page 15: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

15

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Bolivia 12 Dec. 2000 10 Oct. 2005

Brazil 12 Dec. 2000 29 Jan. 2004

Chile 13 Dec. 2000 29 Nov. 2004 2006

Colombia 12 Dec. 2000 4 Aug. 2004 2006

Costa Rica 16 Mar. 2001 24 July 2003

Cuba 13 Dec. 2000 9 Feb 2007

Dominican Republic 13 Dec. 2000 26 Oct 2006

Ecuador 13 Dec. 2000 17 Sept. 2002 2006

El Salvador 14 Dec. 2000 18 Mar. 2004

Grenada 21 May 2004 (a)

Guatemala 12 Dec. 2000 25 Sept. 2003 2006 2008

Guyana 14 Sept. 2004 (a)

Haiti 13 Dec. 2000

Honduras 14 Dec. 2000 2 Dec. 2003 2006

Jamaica 26 Sept. 2001 29 Sept. 2003

Mexico 13 Dec. 2000 4 Mar. 2003 2006 2007

Nicaragua 14 Dec. 2000 9 Sept. 2002 2008

Panama 13 Dec. 2000 18 Aug. 2004 2007

Paraguay 12 Dec. 2000 22 Sept. 2004 2008

Peru 14 Dec. 2000 23 Jan. 2002 2006

Saint Kitts and Nevis 20 Nov. 2001 21 May 2004

Saint Lucia 26 Sept. 2001

Saint Vincent and the

Grenadines

24 July 2002

Suriname 25 May 2007 (a)

Trinidad and Tobago 26 Sept. 2001 6 Nov. 2007 2006

Uruguay 13 Dec. 2000 4 Mar. 2005 2008

Venezuela (Bolivarian

Republic of)

14 Dec. 2000 13 May 2002

Group of Western European and other

States

Andorra 11 Nov. 2001

Australia 13 Dec. 2000 27 May 2004 2006

Austria 12 Dec. 2000 23 Sept. 2004 2008

Belgium 12 Dec. 2000 11 Aug. 2004 2006 2008

Canada 14 Dec. 2000 13 May 2002 2006

Cyprus 12 Dec. 2000 22 Apr. 2003

Page 16: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

16

CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Denmark 12 Dec. 2000 30 Sept. 2003

Finland 12 Dec. 2000 10 Feb. 2004 2006 2008

France 12 Dec. 2000 29 Oct. 2002

Germany 12 Dec. 2000 14 June 2006 2006 2008

Greece 13 Dec. 2000 2008

Iceland 13 Dec. 2000

Ireland 13 Dec. 2000 2006

Israel 13 Dec. 2000 27 Dec 2006

Italy 12 Dec. 2000 2 Aug. 2006 2006

Liechtenstein 12 Dec. 2000 20 Feb. 2008

Luxembourg 13 Dec. 2000 12 May 2008

Malta 14 Dec. 2000 24 Sept. 2003 2006 2008

Monaco 13 Dec. 2000 5 June 2001 2007

Netherlands 12 Dec. 2000 26 May 2004 2006 2007

New Zealand 14 Dec. 2000 19 July 2002 2006

Norway 13 Dec. 2000 23 Sept. 2003 2006

Portugal 12 Dec. 2000 10 May 2004 2006

San Marino 14 Dec. 2000

Spain 13 Dec. 2000 1 Mar. 2002 2006 2008

Sweden 12 Dec. 2000 30 Apr. 2004 2006 2008

Switzerland 12 Dec. 2000 27 Oct 2006 2008 2008

Turkey 13 Dec. 2000 25 Mar. 2003 2006

United Kingdom of

Great Britain and

Northern Ireland

14 Dec. 2000 9 Feb. 2006 2006

United States of

America

13 Dec. 2000 3 Nov. 2005 2006 2008

European Community 12 Dec. 2000 21 May 2004 (AA)

Page 17: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

17

CTOC/COP/2008/CRP.6

3. Status of responses to the checklist/ questionnaire on the

implementation of the Trafficking Protocol: first reporting cycle

Total number of reporting parties: 78

Total number of reporting signatories and others: 14

Total number of updates received: 19

: Reporting States : Non-reporting States Parties

Page 18: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

18

CTOC/COP/2008/CRP.6

17

7

1816

20

3

7

1

0

3

18

9

4 10

5

African States Asian States Eastern European

States

GRULAC WEOG

Reporting Parties Reporting Signatories and others Non-reporting Parties

49%44%

82%

62%

80%

African States Asian States Eastern European

States

GRULAC WEOG

Response regional breakdown

Page 19: CTOC - United Nations Office on Drugs and Crime · Cape Verde 13 Dec. 2000 15 July 2004 2008 Central African Republic 14 Sept. 2004 (a) 2008 Chad 2008 Comoros 25 Sept. 2003 (a) 2008

19

CTOC/COP/2008/CRP.6

Topics covered by the first reporting cycle:

(a) Basic adaptation of national legislation

(b) Examination of criminalization legislation and difficulties encountered in the implementation

(c) Enhancing international cooperation and developing technical assistance

(d) Views on and experience regarding the protection of victims and preventive measures

Detailed status of responses

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of African States

Algeria 6 June 2001 9 Mar. 2004 2006 2008

Angola 2005

Benin 13 Dec. 2000 30 Aug. 2004 2008

Botswana 10 Apr. 2002 29 Aug. 2002

Burkina Faso 15 Dec. 2000 15 May 2002 2008

Burundi 14 Dec. 2000

Cameroon 13 Dec. 2000 6 Feb. 2006 2008

Cape Verde 13 Dec. 2000 15 July 2004

Central African

Republic

6 Oct 2006 (a) 2008

Chad 2008

Congo 14 Dec. 2000

Democratic Republic

of the Congo

28 Oct. 2005 (a) 2008

Djibouti 20 Apr. 2005 (a)

Egypt 1 May 2002 5 Mar. 2004 2005

Equatorial Guinea 14 Dec. 2000 7 Feb. 2003

Gambia 14 Dec. 2000 5 May 2003

Guinea 9 Nov. 2004 (a) 2008

Guinea-Bissau 14 Dec. 2000 10 Sept. 2007

Kenya 5 Jan. 2005 (a)

Lesotho 14 Dec. 2000 24 Sept. 2003

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20

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Liberia 22 Sept. 2004 (a)

Libyan Arab

Jamahiriya

13 Nov. 2001 24 Sept. 2004

Madagascar 14 Dec. 2000 15 Sept. 2005 2008

Malawi 17 Mar. 2005 (a)

Mali 15 Dec. 2000 12 Apr. 2002

Mauritania 22 July 2005 (a)

Mauritius 24 Sept. 2003 (a) 2005

Morocco

Mozambique 15 Dec. 2000 20 Sept 2006

Namibia 13 Dec. 2000 16 Aug. 2002 2005

Niger 21 Aug. 2001 30 Sept. 2004 2008

Nigeria 13 Dec. 2000 28 June 2001 2005

Rwanda 14 Dec. 2000 26 Sept. 2003

Sao Tome and

Principe 23 Aug 2006 (a)

Senegal 13 Dec. 2000 27 Oct. 2003 2005

Seychelles 22 July 2002 22 June 2004

Sierra Leone 27 Nov. 2001

South Africa 14 Dec. 2000 20 Feb. 2004 2005 2008

Swaziland 8 Jan. 2001

Togo 12 Dec. 2000 2008

Tunisia 13 Dec. 2000 14 July 2003 2005

Uganda 12 Dec. 2000

United Republic of

Tanzania

13 Dec. 2000 24 May 2006 2005

Zambia 24 Apr. 2005 (a)

Zimbabwe

Group of Asian States

Afghanistan 2005

Bahrain 7 June 2004 (a) 2005

Cambodia 11 Nov. 2001 2 July 2007

India 12 Dec. 2002

Indonesia 12 Dec. 2000 2008

Japan 9 Dec. 2002

Kazakhstan 31 July 2008 (a) 2005

Kiribati 15 Sept. 2005 (a)

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21

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Kuwait 12 May 2006 (a) 2005

Kyrgyzstan 13 Dec. 2000 2 Oct. 2003 2008

Lao People’s

Democratic

Republic

26 Sept. 2003 (a)

Lebanon 9 Dec. 2002 5 Oct. 2005

Malaysia 2005

Mongolia 27 June 2008 (a)

Myanmar 30 Mar. 2004 (a) 2005

Nauru 12 Nov. 2001

Oman 13 May 2005 (a)

Philippines 14 Dec. 2000 28 May 2002 2005

Republic of Korea 13 Dec. 2000 2008

Saudi Arabia 10 Dec. 2002 20 July 2007

Sri Lanka 13 Dec. 2000 2005

Syrian Arab

Republic 13 Dec. 2000

2005

Tajikistan 8 July 2002 (a) 2005

Thailand 18 Dec. 2001 2006

Turkmenistan 28 Mar. 2005 (a)

Uzbekistan 28 June 2001 12 Aug. 2008

Group of Eastern European States

Albania 12 Dec. 2000 21 Aug. 2002 2006

Armenia 15 Nov. 2001 1 July 2003

Azerbaijan 12 Dec. 2000 30 Oct. 2003 2005

Belarus 14 Dec. 2000 25 June 2003 2005 2008

Bosnia and

Herzegovina

12 Dec. 2000 24 Apr. 2002 2008

Bulgaria 13 Dec. 2000 5 Dec. 2001 2005 2008

Croatia 12 Dec. 2000 24 Jan. 2003 2005 2008

Czech Republic 10 Dec. 2002 2005 2008

Estonia 20 Sept. 2002 12 May 2004 2005

Georgia 13 Dec. 2000 5 Sept 2006

Hungary 14 Dec. 2000 22 Dec 2006

Latvia 10 Dec. 2002 25 May 2004 2005

Lithuania 25 Apr. 2002 23 Jun. 2003 2005

Montenegro 23 Oct 2006 (d) 2008

Poland 4 Oct. 2001 26 Sept. 2003 2005 2008

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22

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Republic of Moldova 14 Dec. 2000 16 Sept. 2005 2005 2008

Romania 14 Dec. 2000 4 Dec. 2002 2005

Russian Federation 12 Dec. 2000 26 May 2004 2005

Serbia 12 Dec. 2000 6 Sept. 2001 2005 2008

Slovakia 15 Nov. 2001 21 Sept. 2004 2005

Slovenia 15 Nov. 2001 21 May 2004 2008

The former Yugoslav

Republic of

Macedonia

12 Dec. 2000 12 Jan. 2005 2005

Ukraine 15 Nov. 2001 21 May 2004

Group of Latin American and Caribbean States

Argentina 12 Dec. 2000 19 Nov. 2002 2005

Bahamas 9 Apr. 2001 26 Sept. 2008

Barbados 26 Sept. 2001

Belize 26 Sept. 2003 (a)

Bolivia 12 Dec. 2000 18 May 2006

Brazil 12 Dec. 2000 29 Jan. 2004 2005

Chile 8 Aug. 2002 29 Nov. 2004 2005

Colombia 12 Dec. 2000 4 Aug. 2004 2006

Costa Rica 16 Mar. 2001 9 Sept. 2003 2005

Dominican Republic 15 Dec. 2000 5 Feb. 2008 2005

Ecuador 13 Dec. 2000 17 Sept. 2002 2005

El Salvador 15 Aug. 2002 18 Mar. 2004 2005

Grenada 21 May 2004 (a)

Guatemala 1 Apr. 2004 (a) 2008

Guyana 14 Sept. 2004 (a)

Haiti 13 Dec. 2000

Honduras 11 Apr. 2008 2005

Jamaica 13 Feb. 2002 29 Sept. 2003 2005

Mexico 13 Dec. 2000 4 Mar. 2003 2005

Nicaragua 12 Oct. 2004 (a) 2006 2008

Panama 13 Dec. 2000 18 Aug. 2004 2005

Paraguay 12 Dec. 2000 22 Sept. 2004

Peru 14 Dec. 2000 23 Jan. 2002 2005

Saint Kitts and Nevis 21 May 2004 (a)

Saint Vincent and the

Grenadines

20 Nov. 2002

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23

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Suriname 25 May 2007 (a)

Trinidad and Tobago 26 Sept. 2001 6 Nov. 2007

Uruguay 13 Dec. 2000 4 Mar. 2005 2008

Venezuela

(Bolivarian

� epublico f)

14 Dec. 2000 13 May 2002

Group of Western European and

other States

Australia 11 Dec. 2002 14 Sept. 2005 2006

Austria 12 Dec. 2000 15 Sept. 2005 2005

Belgium 12 Dec. 2000 11 Aug. 2004 2005 2008

Canada 14 Dec. 2000 13 May 2002 2005

Cyprus 12 Dec. 2000 6 Aug. 2003 2005

Denmark 12 Dec. 2000 30 Sept. 2003

Finland 12 Dec. 2000 7 Sept 2006 (A) 2005

France 12 Dec. 2000 29 Oct. 2002 2005 2008

Germany 12 Dec. 2000 14 June 2006 2007 2008

Greece 13 Dec. 2000 2005 2008

Iceland 13 Dec. 2000 2005

Ireland 13 Dec. 2000 2005

Israel 14 Nov. 2001 23 July 2008

Italy 12 Dec. 2000 2 Aug. 2006 2005

Liechtenstein 14 Mar. 2001 20 Feb. 2008

Luxembourg 13 Dec. 2000

Malta 14 Dec. 2000 24 Sept. 2003 2005

Monaco 13 Dec. 2000 5 June 2001

Netherlands 12 Dec. 2000 27 July 2005 (A) 2005

New Zealand 14 Dec. 2000 19 July 2002 2005

Norway 13 Dec. 2000 23 Sept. 2003 2007

Portugal 12 Dec. 2000 10 May 2004 2005

San Marino 14 Dec. 2000

Spain 13 Dec. 2000 1 Mar. 2002 2005 2008

Sweden 12 Dec. 2000 1 July 2004 2005 2008

Switzerland 2 Apr. 2002 27 Oct 2006 2005 2008

Turkey 13 Dec. 2000 25 Mar. 2003 2005 2008

United Kingdom of

Great Britain and

Northern Ireland

14 Dec. 2000 9 Feb. 2006 2005

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24

CTOC/COP/2008/CRP.6

Total number of reporting parties: 65

Total number of reporting signatories and others: 9

Total number of updates received: 24

: Reporting States : Non-reporting States Parties

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

United States of

America

13 Dec. 2000 3 Nov. 2005 2005 2008

European

Community 12 Dec. 2000 6 Sept 2006 (AA)

4. Status of responses to the checklist/ questionnaire on the implementation of the Trafficking Protocol: second reporting cycle

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25

CTOC/COP/2008/CRP.6

13

7

16

10

19

4

4

1

0

0

22

9

6

16

6

African States Asian States Eastern European

States

GRULAC WEOG

Reporting Parties Reporting Signatories and others Non-reporting Parties

37%

44%

73%

38%

76%

African States Asian States Eastern European

States

GRULAC WEOG

Response regional breakdown

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26

CTOC/COP/2008/CRP.6

Topics covered by the second reporting cycle:

(a) Matters related to assistance to and protection of victims of trafficking in persons and the status of such victims in receiving States

(b) Matters related to repatriation of victims of trafficking in persons

(c) Matters related to border measures, security and control of documents and legitimacy and validity of documents

Detailed status of responses

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of African States

Algeria 6 June 2001 9 Mar. 2004 2006 2008

Angola

Benin 13 Dec. 2000 30 Aug. 2004 2008

Botswana 10 Apr. 2002 29 Aug. 2002

Burkina Faso 15 Dec. 2000 15 May 2002 2008

Burundi 14 Dec. 2000

Cameroon 13 Dec. 2000 6 Feb. 2006 2008

Cape Verde 13 Dec. 2000 15 July 2004

Central African

Republic

6 Oct 2006 (a) 2008

Chad 2008

Congo 14 Dec. 2000

Democratic Republic

of the Congo

28 Oct. 2005 (a)

Djibouti 20 Apr. 2005 (a)

Egypt 1 May 2002 5 Mar. 2004 2006

Equatorial Guinea 14 Dec. 2000 7 Feb. 2003

Gambia 14 Dec. 2000 5 May 2003

Guinea 9 Nov. 2004 (a) 2008

Guinea-Bissau 14 Dec. 2000 10 Sept. 2007

Kenya 5 Jan. 2005 (a)

Lesotho 14 Dec. 2000 24 Sept. 2003

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27

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Liberia 22 Sept. 2004 (a)

Libyan Arab

Jamahiriya

13 Nov. 2001 24 Sept. 2004

Madagascar 14 Dec. 2000 15 Sept. 2005 2006 2008

Malawi 17 Mar. 2005 (a)

Mali 15 Dec. 2000 12 Apr. 2002

Mauritania 22 July 2005 (a)

Mauritius 24 Sept. 2003 (a) 2006 2007

Morocco 2006

Mozambique 15 Dec. 2000 20 Sept 2006

Namibia 13 Dec. 2000 16 Aug. 2002

Niger 21 Aug. 2001 30 Sept. 2004 2008

Nigeria 13 Dec. 2000 28 June 2001 2006

Rwanda 14 Dec. 2000 26 Sept. 2003

Sao Tome and

Principe 23 Aug 2006 (a)

Senegal 13 Dec. 2000 27 Oct. 2003

Seychelles 22 July 2002 22 June 2004

Sierra Leone 27 Nov. 2001

South Africa 14 Dec. 2000 20 Feb. 2004 2006 2008

Swaziland 8 Jan. 2001

Togo 12 Dec. 2000 2008

Tunisia 13 Dec. 2000 14 July 2003 2006 2007

Uganda 12 Dec. 2000

United Republic of

Tanzania

13 Dec. 2000 24 May 2006

Zambia 24 Apr. 2005 (a)

Zimbabwe 2006

Group of Asian States

Afghanistan

Bahrain 7 June 2004 (a)

Cambodia 11 Nov. 2001 2 July 2007

India 12 Dec. 2002

Indonesia 12 Dec. 2000 2006

Japan 9 Dec. 2002

Kazakhstan 31 July 2008 (a) 2006

Kiribati 15 Sept. 2005 (a)

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28

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Kuwait 12 May 2006 (a) 2006

Kyrgyzstan 13 Dec. 2000 2 Oct. 2003 2008

Lao People’s

Democratic

Republic

26 Sept. 2003 (a)

Lebanon 9 Dec. 2002 5 Oct. 2005 2006 2007

Malaysia 2006

Mongolia 27 June 2008 (a)

Myanmar 30 Mar. 2004 (a) 2006

Nauru 12 Nov. 2001

Oman 13 May 2005 (a)

Philippines 14 Dec. 2000 28 May 2002 2008

Republic of Korea 13 Dec. 2000 2006

Saudi Arabia 10 Dec. 2002 20 July 2007

Sri Lanka 13 Dec. 2000

Syrian Arab

Republic 13 Dec. 2000

Tajikistan 8 July 2002 (a)

Thailand 18 Dec. 2001 2006

Turkmenistan 28 Mar. 2005 (a) 2006

Uzbekistan 28 June 2001 12 Aug. 2008

Group of Eastern European States

Albania 12 Dec. 2000 21 Aug. 2002

Armenia 15 Nov. 2001 1 July 2003

Azerbaijan 12 Dec. 2000 30 Oct. 2003 2006

Belarus 14 Dec. 2000 25 June 2003 2006 2008

Bosnia and

Herzegovina

12 Dec. 2000 24 Apr. 2002 2008

Bulgaria 13 Dec. 2000 5 Dec. 2001 2006 2008

Croatia 12 Dec. 2000 24 Jan. 2003 2006 2008

Czech Republic 10 Dec. 2002 2006 2008

Estonia 20 Sept. 2002 12 May 2004 2006

Georgia 13 Dec. 2000 5 Sept 2006

Hungary 14 Dec. 2000 22 Dec 2006

Latvia 10 Dec. 2002 25 May 2004 2006

Lithuania 25 Apr. 2002 23 Jun. 2003

Montenegro 23 Oct 2006 (d) 2008

Poland 4 Oct. 2001 26 Sept. 2003 2006 2008

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29

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Republic of Moldova 14 Dec. 2000 16 Sept. 2005 2008

Romania 14 Dec. 2000 4 Dec. 2002 2006

Russian Federation 12 Dec. 2000 26 May 2004 2006

Serbia 12 Dec. 2000 6 Sept. 2001 2006 2008

Slovakia 15 Nov. 2001 21 Sept. 2004 2006 2008

Slovenia 15 Nov. 2001 21 May 2004 2007

The former Yugoslav

Republic of

Macedonia

12 Dec. 2000 12 Jan. 2005 2006

Ukraine 15 Nov. 2001 21 May 2004

Group of Latin American and Caribbean States

Argentina 12 Dec. 2000 19 Nov. 2002

Bahamas 9 Apr. 2001 26 Sept. 2008

Barbados 26 Sept. 2001

Belize 26 Sept. 2003 (a)

Bolivia 12 Dec. 2000 18 May 2006

Brazil 12 Dec. 2000 29 Jan. 2004

Chile 8 Aug. 2002 29 Nov. 2004 2006

Colombia 12 Dec. 2000 4 Aug. 2004 2006

Costa Rica 16 Mar. 2001 9 Sept. 2003 2006

Dominican Republic 15 Dec. 2000 5 Feb. 2008

Ecuador 13 Dec. 2000 17 Sept. 2002 2006

El Salvador 15 Aug. 2002 18 Mar. 2004 2006

Grenada 21 May 2004 (a)

Guatemala 1 Apr. 2004 (a) 2006 2008

Guyana 14 Sept. 2004 (a)

Haiti 13 Dec. 2000

Honduras 11 Apr. 2008 2006

Jamaica 13 Feb. 2002 29 Sept. 2003

Mexico 13 Dec. 2000 4 Mar. 2003 2006 2007

Nicaragua 12 Oct. 2004 (a) 2008

Panama 13 Dec. 2000 18 Aug. 2004

Paraguay 12 Dec. 2000 22 Sept. 2004

Peru 14 Dec. 2000 23 Jan. 2002 2006

Saint Kitts and Nevis 21 May 2004 (a)

Saint Vincent and the

Grenadines

20 Nov. 2002

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30

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Suriname 25 May 2007 (a)

Trinidad and Tobago 26 Sept. 2001 6 Nov. 2007

Uruguay 13 Dec. 2000 4 Mar. 2005

Venezuela

(Bolivarian

� epublico f)

14 Dec. 2000 13 May 2002

Group of Western European and

other States

Australia 11 Dec. 2002 14 Sept. 2005 2006

Austria 12 Dec. 2000 15 Sept. 2005 2008

Belgium 12 Dec. 2000 11 Aug. 2004 2007 2008

Canada 14 Dec. 2000 13 May 2002 2006

Cyprus 12 Dec. 2000 6 Aug. 2003

Denmark 12 Dec. 2000 30 Sept. 2003

Finland 12 Dec. 2000 7 Sept 2006 (A) 2006 2008

Luxembourg 12 Dec. 2000 29 Oct. 2002

Germany 12 Dec. 2000 14 June 2006 2006 2008

Greece 13 Dec. 2000

Iceland 13 Dec. 2000

Ireland 13 Dec. 2000

Israel 14 Nov. 2001 23 July 2008

Italy 12 Dec. 2000 2 Aug. 2006 2006

Liechtenstein 14 Mar. 2001 20 Feb. 2008

Luxembourg 13 Dec. 2000

Malta 14 Dec. 2000 24 Sept. 2003 2006 2008

Monaco 13 Dec. 2000 5 June 2001

Netherlands 12 Dec. 2000 27 July 2005 (A) 2006

New Zealand 14 Dec. 2000 19 July 2002 2006

Norway 13 Dec. 2000 23 Sept. 2003 2006

Portugal 12 Dec. 2000 10 May 2004 2006

San Marino 14 Dec. 2000

Spain 13 Dec. 2000 1 Mar. 2002 2006 2008

Sweden 12 Dec. 2000 1 July 2004 2006 2008

Switzerland 2 Apr. 2002 27 Oct 2006 2008 2008

Turkey 13 Dec. 2000 25 Mar. 2003 2006 2008

United Kingdom of

Great Britain and

Northern Ireland

14 Dec. 2000 9 Feb. 2006 2006

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31

CTOC/COP/2008/CRP.6

Total number of reporting parties: 66

Total number of reporting signatories and others: 15

Total number of updates received: 20

: Reporting States : Non-reporting States Parties

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

United States of

America

13 Dec. 2000 3 Nov. 2005 2006 2008

European

Community 12 Dec. 2000 6 Sept 2006 (AA) 2006

5. Status of responses to the checklist/ questionnaire on the implementation of the Migrants Protocol: first reporting cycle

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32

CTOC/COP/2008/CRP.6

12

6

17

11

20

4

6

1

1

3

19

9

5

12

4

African States Asian States Eastern European

States

GRULAC WEOG

Reporting Parties Reporting Signatories and others Non-reporting Parties

Response regional breakdown

39% 40%

77%

48%

83%

African States Asian States Eastern European

States

GRULAC WEOG

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33

CTOC/COP/2008/CRP.6

Topics covered by the first reporting cycle:

(a) Basic adaptation of national legislation

(b) Examination of criminalization legislation and difficulties encountered in the implementation

(c) Enhancing international cooperation and developing technical assistance

(d) Views on and experience gained in the implementation of articles 15 and 16 of the Protocol

Detailed status of responses

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of African States

Algeria 6 Jun. 2001 9 Mar. 2004 2006 2008

Angola 2005

Benin 17 May 2002 30 Aug. 2004

Botswana 10 Apr. 2002 29 Aug. 2002

Burkina Faso 15 Dec. 2000 15 May 2002 2008

Burundi 14 Dec. 2000

Cameroon 13 Dec. 2000 6 Feb. 2006 2008

Cape Verde 13 Dec. 2000 15 July 2004

Central African

Republic 6 Oct 2006 (a)

2008

Chad 2008

Congo 14 Dec. 2000 2005

Democratic Republic

of the Congo

28 Oct. 2005 (a)

2008

Djibouti 20 Apr. 2005 (a)

Egypt 1 Mar. 2005 (a) 2005

Equatorial Guinea 14 Dec. 2000

Gambia 14 Dec. 2000 5 May 2003

Guinea 8 June 2005 (a) 2008

Guinea-Bissau 14 Dec. 2000

Kenya 5 Jan. 2005 (a)

Lesotho 14 Dec. 2000 24 Sept. 2004

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34

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Liberia 22 Sept. 2004 (a)

Libyan Arab

Jamahiriya

13 Nov. 2001 24 Sept. 2004

Madagascar 14 Dec. 2000 15 Sept. 2005 2008

Malawi 17 Mar. 2005 (a)

Mali 15 Dec. 2000 12 Apr. 2002

Mauritania 22 July 2005 (a)

Mauritius 24 Sept. 2003 (a)

Morocco

Mozambique 15 Dec. 2000 20 Sept 2006

Namibia 13 Dec. 2000 16 Aug. 2002 2005

Nigeria 13 Dec. 2000 27 Sept. 2001 2005

Rwanda 14 Dec. 2000 4 Oct 2006

Sao Tome and

Principe 12 Apr. 2006 (a)

Senegal 13 Dec. 2000 27 Oct. 2003

Seychelles 22 July 2002 22 June 2004

Sierra Leone 27 Nov. 2001

South Africa 14 Dec. 2000 20 Feb. 2004 2005

Swaziland 8 Jan. 2001

Togo 12 Dec. 2000 2008

Tunisia 13 Dec. 2000 14 July 2003 2005

Uganda 12 Dec. 2000

United Republic of

Tanzania

13 Dec. 2000 24 May 2006 2005

Zambia 24 Apr. 2005 (a)

Zimbabwe

Group of Asian States

Bahrain 7 June 2004 (a) 2005

Cambodia 11 Nov. 2001 12 Dec. 2005

India 12 Dec. 2002

Indonesia 12 Dec. 2000 2008

Japan 9 Dec. 2002

Kazakhstan 31 July 2008 (a) 2005

Kiribati 15 Sept. 2005 (a)

Kuwait 12 May 2006 (a) 2005

Kyrgyzstan 13 Dec. 2000 2 Oct. 2003

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35

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Lao People’s

Democratic

Republic

26 Sept. 2003 (a)

Lebanon 26 Sept. 2002 5 Oct. 2005

Malaysia 2005

Maldives 2005

Mongolia 27 June 2008 (a)

Myanmar 30 Mar. 2004 (a) 2005

Nauru 12 Nov. 2001

Oman 13 May 2005 (a)

Philippines 14 Dec. 2000 28 May 2002 2005

Republic of Korea 13 Dec. 2000 2008

Saudi Arabia 10 Dec. 2002 20 July 2007

Sri Lanka 13 Dec. 2000

Syrian Arab

Republic 13 Dec. 2000

2005

Tajikistan 8 July 2002 (a) 2006

Thailand 18 Dec. 2001 2006

Turkmenistan 28 Mar. 2005 (a)

Uzbekistan 28 June 2001

Group of Eastern European States

Albania 12 Dec. 2000 21 Aug. 2002

Armenia 15 Nov. 2001 1 July 2003

Azerbaijan 12 Dec. 2000 30 Oct. 2003 2005

Belarus 14 Dec. 2000 25 June 2003 2005 2008

Bosnia and

Herzegovina

12 Dec. 2000 24 Apr. 2002 2008

Bulgaria 13 Dec. 2000 5 Dec. 2001 2005 2008

Croatia 12 Dec. 2000 24 Jan. 2003 2005 2008

Czech Republic 10 Dec. 2002 2005 2008

Estonia 20 Sept. 2002 12 May 2004 2005 2008

Georgia 13 Dec. 2000 5 Sept 2006

Hungary 14 Dec. 2000 22 Dec 2006

Latvia 10 Dec. 2002 23 Apr. 2003 2005

Lithuania 25 Apr. 2002 12 May 2003 2005

Montenegro 23 Oct 2006 (d) 2008

Poland 4 Oct. 2001 26 Sept. 2003 2005 2008

Republic of Moldova 14 Dec. 2000 16 Sept. 2005 2005

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36

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Romania 14 Dec. 2000 4 Dec. 2002 2005

Russian Federation 12 Dec. 2000 26 May 2004 2005

Serbia 12 Dec. 2000 6 Sept. 2001 2005 2008

Slovakia 15 Nov. 2001 21 Sept. 2004 2005

Slovenia 15 Nov. 2001 21 May 2004 2005

The former Yugoslav

Republic of

Macedonia

12 Dec. 2000 12 Jan. 2005 2005

Ukraine 15 Nov. 2001 21 May 2004

Group of Latin American and Caribbean States

Argentina 12 Dec. 2000 19 Nov. 2002 2005

Bahamas 9 Apr. 2001 26 Sept. 2008

Barbados 26 Sept. 2001

Belize 14 Sept 2006 (a)

Bolivia 12 Dec. 2000

Brazil 12 Dec. 2000 29 Jan. 2004 2005

Chile 8 Aug. 2002 29 Nov. 2004 2006 2007

Costa Rica 16 Mar. 2001 7 Aug. 2003 2005

Dominican Republic 15 Dec. 2000 10 Dec. 2007

Ecuador 13 Dec. 2000 17 Sept. 2002

El Salvador 15 Aug. 2002 18 Mar. 2004 2005

Grenada 21 May 2004 (a)

Guatemala 1 Apr. 2004 (a) 2005 2008

Guyana 16 Apr. 2008 (a)

Haiti 13 Dec. 2000

Honduras 2005

Jamaica 13 Feb. 2002 29 Sept. 2003 2005

Mexico 13 Dec. 2000 4 Mar. 2003 2005

Nicaragua 15 Feb. 2006 (a) 2005 2008

Panama 13 Dec. 2000 18 Aug. 2004 2005

Paraguay 26 Sept. 2008 (a)

Peru 14 Dec. 2000 23 Jan. 2002 2005

Saint Kitts and Nevis 21 May 2004 (a)

Saint Vincent and the

Grenadines

20 Nov. 2002

Suriname 25 May 2007 (a)

Trinidad and Tobago 26 Sept. 2001 6 Nov. 2007

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37

CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Uruguay 13 Dec. 2000 4 Mar. 2005

Venezuela

(Bolivarian

Republic of)

14 Dec. 2000 19 Apr. 2005

Group of Western European and

other States

Australia 21 Dec. 2001 27 May 2004 2006

Austria 12 Dec. 2000 30 Nov. 2007 2005 2008

Belgium 12 Dec. 2000 11 Aug. 2004 2005 2008

Canada 14 Dec. 2000 13 May 2002 2005

Cyprus 12 Dec. 2000 6 Aug. 2003 2005

Denmark 12 Dec. 2000 8 Dec 2006

Finland 12 Dec. 2000 7 Sept 2006 (A) 2005

France 12 Dec. 2000 29 Oct. 2002 2005 2008

Germany 12 Dec. 2000 14 June 2006 2005 2008

Greece 13 Dec. 2000 2007

Iceland 13 Dec. 2000 2005

Ireland 13 Dec. 2000 2005

Italy 12 Dec. 2000 2 Aug. 2006 2005

Liechtenstein 14 Mar. 2001 20 Feb. 2008

Luxembourg 12 Dec. 2000

Malta 14 Dec. 2000 24 Sept. 2003 2005

Monaco 13 Dec. 2000 5 June 2001

Netherlands 12 Dec. 2000 27 July 2005 (A) 2005

New Zealand 14 Dec. 2000 19 July 2002 2005

Norway 13 Dec. 2000 23 Sept. 2003 2007

Portugal 12 Dec. 2000 10 May 2004 2005

San Marino 14 Dec. 2000

Spain 13 Dec. 2000 1 Mar. 2002 2005 2008

Sweden 12 Dec. 2000 6 Sept 2006 2005 2008

Switzerland 2 Apr. 2002 27 Oct 2006 2005 2008

Turkey 13 Dec. 2000 25 Mar. 2003 2005 2008

United Kingdom of

Great Britain and

Northern Ireland

14 Dec. 2000 9 Feb. 2006 2005

United States of

America

13 Dec. 2000 3 Nov. 2005 2005 2008

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CTOC/COP/2008/CRP.6

: Reporting States : Non-reporting States Parties

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

European

Community 12 Dec. 2000 6 Sept 2006 (AA)

6. Status of responses to the checklist questionnaire on the implementation of the Migrants Protocol: second reporting cycle

Total number of reporting parties: 57

Total number of reporting signatories and others: 7

Total number of updates received: 18

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39

CTOC/COP/2008/CRP.6

107

15

6

192

3

1

1

0

22

8

7

17

5

African States Asian States Eastern European

States

GRULAC WEOG

Reporting Parties Reporting Signatories and others Non-reporting Parties

47%

68%

26%

79%

31%

African States Asian States Eastern European

States

GRULAC WEOG

Response regional breakdown

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40

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Topics covered by the second reporting cycle:

(a) Matters related to protection and assistance measures for smuggled migrants

(b) Matters related to the return of smuggled migrants

(c) Matters related to border measures, security and control of documents and legitimacy and validity of documents

Detailed status of responses

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of African States

Algeria 6 Jun. 2001 9 Mar. 2004 2006 2008

Angola

Benin 17 May 2002 30 Aug. 2004

Botswana 10 Apr. 2002 29 Aug. 2002

Burkina Faso 15 Dec. 2000 15 May 2002

Burundi 14 Dec. 2000

Cameroon 13 Dec. 2000 6 Feb. 2006 2008

Cape Verde 13 Dec. 2000 15 July 2004

Central African

Republic 6 Oct 2006 (a) 2008

Chad 2008

Congo 14 Dec. 2000

Democratic Republic

of the Congo

28 Oct. 2005 (a)

Djibouti 20 Apr. 2005 (a)

Egypt 1 Mar. 2005 (a) 2008

Equatorial Guinea 14 Dec. 2000

Gambia 14 Dec. 2000 5 May 2003

Guinea 8 June 2005 (a) 2008

Guinea-Bissau 14 Dec. 2000

Kenya 5 Jan. 2005 (a)

Lesotho 14 Dec. 2000 24 Sept. 2004

Liberia 22 Sept. 2004 (a)

Libyan Arab

Jamahiriya

13 Nov. 2001 24 Sept. 2004

Madagascar 14 Dec. 2000 15 Sept. 2005 2008

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CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Malawi 17 Mar. 2005 (a)

Mali 15 Dec. 2000 12 Apr. 2002

Mauritania 22 July 2005 (a)

Mauritius 24 Sept. 2003 (a) 2006 2008

Morocco 2006 2007

Mozambique 15 Dec. 2000 20 Sept 2006

Namibia 13 Dec. 2000 16 Aug. 2002

Nigeria 13 Dec. 2000 27 Sept. 2001 2006

Rwanda 14 Dec. 2000 4 Oct 2006

Sao Tome and

Principe 12 Apr. 2006 (a)

Senegal 13 Dec. 2000 27 Oct. 2003

Seychelles 22 July 2002 22 June 2004

Sierra Leone 27 Nov. 2001

South Africa 14 Dec. 2000 20 Feb. 2004 2006

Swaziland 8 Jan. 2001

Togo 12 Dec. 2000

Tunisia 13 Dec. 2000 14 July 2003 2006

Uganda 12 Dec. 2000

United Republic of

Tanzania

13 Dec. 2000 24 May 2006

Zambia 24 Apr. 2005 (a)

Zimbabwe 2006

Group of Asian States

Bahrain 7 June 2004 (a)

Cambodia 11 Nov. 2001 12 Dec. 2005

India 12 Dec. 2002

Indonesia 12 Dec. 2000 2006

Japan 9 Dec. 2002

Kazakhstan 31 July 2008 (a) 2006

Kiribati 15 Sept. 2005 (a)

Kuwait 12 May 2006 (a) 2006

Kyrgyzstan 13 Dec. 2000 2 Oct. 2003 2008

Lao People’s

Democratic

Republic

26 Sept. 2003 (a)

Lebanon 26 Sept. 2002 5 Oct. 2005 2006

Malaysia 2006

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CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Maldives

Mongolia 27 June 2008 (a)

Myanmar 30 Mar. 2004 (a) 2006

Nauru 12 Nov. 2001

Oman 13 May 2005 (a)

Philippines 14 Dec. 2000 28 May 2002 2008

Republic of Korea 13 Dec. 2000

Saudi Arabia 10 Dec. 2002 20 July 2007

Sri Lanka 13 Dec. 2000

Syrian Arab

Republic 13 Dec. 2000

Tajikistan 8 July 2002 (a)

Thailand 18 Dec. 2001 2006

Turkmenistan 28 Mar. 2005 (a) 2006

Uzbekistan 28 June 2001

Group of Eastern European States

Albania 12 Dec. 2000 21 Aug. 2002

Armenia 15 Nov. 2001 1 July 2003

Azerbaijan 12 Dec. 2000 30 Oct. 2003 2006

Belarus 14 Dec. 2000 25 June 2003 2008

Bosnia and

Herzegovina

12 Dec. 2000 24 Apr. 2002 2008

Bulgaria 13 Dec. 2000 5 Dec. 2001 2006 2008

Croatia 12 Dec. 2000 24 Jan. 2003 2006 2008

Czech Republic 10 Dec. 2002 2006 2008

Estonia 20 Sept. 2002 12 May 2004 2006 2008

Georgia 13 Dec. 2000 5 Sept 2006

Hungary 14 Dec. 2000 22 Dec 2006

Latvia 10 Dec. 2002 23 Apr. 2003 2006 2007

Lithuania 25 Apr. 2002 12 May 2003

Montenegro 23 Oct 2006 (d)

Poland 4 Oct. 2001 26 Sept. 2003 2006 2008

Republic of Moldova 14 Dec. 2000 16 Sept. 2005 2008

Romania 14 Dec. 2000 4 Dec. 2002 2006

Russian Federation 12 Dec. 2000 26 May 2004 2006

Serbia 12 Dec. 2000 6 Sept. 2001 2006 2008

Slovakia 15 Nov. 2001 21 Sept. 2004 2006 2008

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CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Slovenia 15 Nov. 2001 21 May 2004 2006

The former Yugoslav

Republic of

Macedonia

12 Dec. 2000 12 Jan. 2005 2006

Ukraine 15 Nov. 2001 21 May 2004

Group of Latin American and Caribbean States

Argentina 12 Dec. 2000 19 Nov. 2002

Bahamas 9 Apr. 2001 26 Sept. 2008

Barbados 26 Sept. 2001

Belize 14 Sept 2006 (a)

Bolivia 12 Dec. 2000

Brazil 12 Dec. 2000 29 Jan. 2004

Chile 8 Aug. 2002 29 Nov. 2004

Costa Rica 16 Mar. 2001 7 Aug. 2003

Dominican Republic 15 Dec. 2000 10 Dec. 2007

Ecuador 13 Dec. 2000 17 Sept. 2002 2006

El Salvador 15 Aug. 2002 18 Mar. 2004 2006

Grenada 21 May 2004 (a)

Guatemala 1 Apr. 2004 (a) 2008

Guyana 16 Apr. 2008 (a)

Haiti 13 Dec. 2000

Honduras 2006

Jamaica 13 Feb. 2002 29 Sept. 2003

Mexico 13 Dec. 2000 4 Mar. 2003 2006 2007

Nicaragua 15 Feb. 2006 (a) 2008

Panama 13 Dec. 2000 18 Aug. 2004

Paraguay 26 Sept. 2008 (a)

Peru 14 Dec. 2000 23 Jan. 2002 2006

Saint Kitts and Nevis 21 May 2004 (a)

Saint Vincent and the

Grenadines

20 Nov. 2002

Suriname 25 May 2007 (a)

Trinidad and Tobago 26 Sept. 2001 6 Nov. 2007

Uruguay 13 Dec. 2000 4 Mar. 2005

Venezuela

(Bolivarian

Republic of)

14 Dec. 2000 19 Apr. 2005

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CTOC/COP/2008/CRP.6

State or regional

economic integration

organization

Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of Western European and

other States

Australia 21 Dec. 2001 27 May 2004 2006

Austria 12 Dec. 2000 30 Nov. 2007

Belgium 12 Dec. 2000 11 Aug. 2004 2008

Canada 14 Dec. 2000 13 May 2002 2006

Cyprus 12 Dec. 2000 6 Aug. 2003

Denmark 12 Dec. 2000 8 Dec 2006

Finland 12 Dec. 2000 7 Sept 2006 (A) 2006 2008

France 12 Dec. 2000 29 Oct. 2002

Germany 12 Dec. 2000 14 June 2006 2006 2008

Greece 13 Dec. 2000

Iceland 13 Dec. 2000

Ireland 13 Dec. 2000

Italy 12 Dec. 2000 2 Aug. 2006 2006

Liechtenstein 14 Mar. 2001 20 Feb. 2008

Luxembourg 12 Dec. 2000

Malta 14 Dec. 2000 24 Sept. 2003 2006

Monaco 13 Dec. 2000 5 June 2001 2006

Netherlands 12 Dec. 2000 27 July 2005 (A) 2006

New Zealand 14 Dec. 2000 19 July 2002 2006

Norway 13 Dec. 2000 23 Sept. 2003 2006

Portugal 12 Dec. 2000 10 May 2004 2006

San Marino 14 Dec. 2000

Spain 13 Dec. 2000 1 Mar. 2002 2006 2008

Sweden 12 Dec. 2000 6 Sept 2006 2006 2008

Switzerland 2 Apr. 2002 27 Oct 2006 2008

Turkey 13 Dec. 2000 25 Mar. 2003 2006 2008

United Kingdom of

Great Britain and

Northern Ireland

14 Dec. 2000 9 Feb. 2006 2006

United States of

America

13 Dec. 2000 3 Nov. 2005 2006 2008

European

Community 12 Dec. 2000 6 Sept 2006 (AA) 2006

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CTOC/COP/2008/CRP.6

: Reporting States : Non-reporting States Parties

7. Status of responses to the checklist/ questionnaire on the implementation of the Firearms Protocol

Total number of reporting parties: 38

Total number of reporting signatories and others: 21

Total number of updates received: 18

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46

CTOC/COP/2008/CRP.6

8

3

14

6 7

3

5

1

1

11

16

6

3

12

0

African States Asian States Eastern European

States

GRULAC WEOG

Reporting Parties Reporting Signatories and others Non-reporting Parties

33% 33%

82%

33%

100%

African States Asian States Eastern European

States

GRULAC WEOG

Response regional breakdown

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47

CTOC/COP/2008/CRP.6

Topics covered:

(a) Basic adaptation of national legislation

(b) Examination of criminalization legislation and difficulties encountered in the implementation

(c) Enhancing international cooperation and developing technical assistance

Detailed status of responses

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of African States

Algeria 25 Aug. 2004 (a) 2006 2008

Benin 17 May 2002 30 Aug. 2004

Burkina Faso 17 Oct. 2001 15 May 2002 2008

Cape Verde 15 July 2004 (a)

Central African

Republic 6 Oct 2006 (a)

Chad 2008

Democratic Republic

of the Congo

28 Oct. 2005 (a)

Kenya 5 Jan. 2005 (a)

Lesotho 24 Sept. 2003 (a)

Liberia 22 Sept. 2004 (a)

Libyan Arab

Jamahiriya

13 Nov. 2001 18 June 2004

Madagascar 13 Nov. 2001 15 Sept. 2005 2006 2008

Malawi 17 Mar. 2005 (a)

Mali 11 July 2001 3 May 2002

Mauritania 22 July 2005 (a)

Mauritius 24 Sept. 2003 (a) 2006

Morocco 2006

Mozambique 20 Sept 2006 (a)

Nigeria 13 Nov. 2001 3 Mar. 2006 2006

Rwanda 4 Oct 2006 (a)

Sao Tome and Principe 12 Apr. 2006 (a)

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CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Senegal 17 Jan. 2002 7 Apr. 2006

Seychelles 22 July 2002

Sierra Leone 27 Nov. 2001

South Africa 14 Oct. 2002 20 Feb. 2004 2006

Tunisia 10 July 2002 10 Apr. 2008 2006

Uganda 9 Mar. 2005 (a)

United Republic of

Tanzania 24 May 2006 (a) 2008

Zambia 24 Apr. 2005 (a)

Zimbabwe 2006

Group of Asian States

Cambodia 12 Dec. 2005 (a)

China 9 Dec. 2002 2006

India 12 Dec. 2002

Japan 9 Dec. 2002

Kazakhstan 31 July 2008 (a) 2006

Kuwait 30 July 2007 (a)

Kyrgyzstan 2008

Lao People’s

Democratic

Republic

26 Sept. 2003 (a)

Lebanon 26 Sept. 2002 13 Nov 2006 2006

Malaysia 2006

Mongolia 27 June 2008 (a)

Nauru 12 Nov. 2001

Oman 13 May 2005 (a)

Republic of Korea 4 Oct. 2001 2006

Saudi Arabia 11 Mar. 2008 (a)

Thailand 2006

Turkmenistan 28 Mar. 2005 (a) 2006

Group of Eastern European States

Albania 8 Feb. 2008 (a) 2006

Azerbaijan 3 Dec. 2004 (a) 2006

Belarus 6 Oct. 2004 (a) 2006 2008

Bosnia and

Herzegovina 1 Apr. 2008 (a)

Bulgaria 15 Feb. 2002 6 Aug. 2002 2006 2008

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CTOC/COP/2008/CRP.6

State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Croatia 7 Feb. 2005 (a) 2006 2008

Czech Republic 2006 2008

Estonia 20 Sept. 2002 12 May 2004 2006 2008

Latvia 28 July 2004 (a) 2006

Lithuania 12 Dec. 2002 24 Feb. 2005

Montenegro 23 Oct 2006 (d)

Poland 12 Dec. 2002 4 Apr. 2005 2006 2008

Republic of Moldova 28 Feb. 2006 (a) 2008

Romania 16 Apr. 2004 (a) 2006 2008

Serbia 20 Dec. 2005 (a) 2006

Slovakia 26 Aug. 2002 21 Sept. 2004 2006 2008

Slovenia 15 Nov. 2001 21 May 2004 2006

The Former Yugoslav

Republic of

Macedonia 14 Sept. 2007 (a) 2006

Group of Latin American and Caribbean States

Argentina 7 Oct. 2002 18 Dec 2006

Barbados 26 Sept. 2001

Brazil 11 July 2001 31 Mar. 2006

Costa Rica 12 Nov. 2001 9 Sept. 2003

Cuba 9 Feb 2007 (a)

Dominican Republic 15 Nov. 2001

Ecuador 12 Oct. 2001 2006

El Salvador 15 Aug. 2002 18 Mar. 2004

Grenada 21 May 2004 (a)

Guatemala 1 Apr. 2004 (a) 2006 2008

Guyana 2 May 2008 (a)

Honduras 1 Apr. 2008 (a) 2006

Jamaica 13 Nov. 2001 29 Sept. 2003

Meico 31 Dec. 2001 10 Apr. 2003 2006 2007

Nicaragua 2 July 2007 (a) 2008

Panama 5 Oct. 2001 18 Aug. 2004

Paraguay 27 Sept. 2007 (a) 2008

Peru 23 Sept. 2003 (a) 2006

Saint Kitts and Nevis 21 May 2004 (a)

Trinidad and Tobago 6 Nov. 2007 (a)

Uruguay 3 Apr. 2008 (a)

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State or regional economic

integration organization Date of signature

Date of ratification,

acceptance (A),

approval (AA)

accession (a)

or succession (d)

Response to the

questionnaire

Update

response to the

questionnaire

Group of Western European and other

States

Australia 21 Dec. 2001

Austria 12 Nov. 2001 2008

Belgium 11 June 2002 24 Sept. 2004 2006 2008

Canada 20 Mar. 2002

Cyprus 14 Aug. 2002 6 Aug. 2003 2006

Denmark 27 Aug. 2002

Finland 23 Jan. 2002 2006 2008

Germany 3 Sept. 2002 2006 2008

Greece 10 Oct. 2002 2008

Iceland 15 Nov. 2001

Italy 14 Nov. 2001 2 Aug. 2006 2006

Luembourg 11 Dec. 2002

Malta 2007 2008

Monaco 24 June 2002 2007

Netherlands 8 Feb. 2005 (a) 2006

New Zealand 2006

Norway 10 May 2002 23 Sept. 2003 2006

Portugal 3 Sept. 2002 2006

Spain 9 Feb 2007 (a) 2006 2008

Sweden 10 Jan. 2002 2006 2008

Turkey 28 June 2002 4 May 2004 2006

United Kingdom of

Great Britain and

Northern Ireland

6 May 2002

2006

European Community 16 Jan. 2002 2006