ctoc - united nations office on drugs and crime · cape verde 13 dec. 2000 15 july 2004 2008...
TRANSCRIPT
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
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
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
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
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
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
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
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)
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
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
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
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)
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
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)
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
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)
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
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
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
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)
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
38
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
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
40
CTOC/COP/2008/CRP.6
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
41
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
42
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
43
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
44
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
45
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
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
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)
48
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
49
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)
50
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
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