United Nations Convention Against Corruption

The United Nations Convention against Corruption gives Switzerland the opportunity to work at a global level to combat corruption, in particular to remove obstacles to development.

Content

UNCAC contains implementation obligations for the states parties in the following areas:

  • preventive measures
  • criminalisation and law enforcement
  • international cooperation
  • asset recovery
  • technical assistance and information exchange

Review mechanism

The implementation of the above-mentioned obligations by each member state is evaluated within the framework of a peer review mechanism established in 2009, which provides for five-year cycles, in which two thematic chapters of the convention are reviewed. Two randomly selected states parties are involved in the review of another state party each time.

The evaluation is primarily based on self-assessment, which can be supplemented, expanded upon and corrected in direct dialogue with the reviewing states. The drafts of the resulting country reports must be validated by the state party under review. An executive summary of each final country report is always published.

UNODC Country Profiles

An Implementation Review Group has been established to oversee and improve the country reviews, and is intended to serve as a forum for the states parties to exchange experiences and evaluate the country reports.

Implementation Review Group of the United Nations Convention against Corruption

Country review of Switzerland

In the first review cycle in 2012, Switzerland was reviewed by Finland and Algeria for compliance with Chapter III (criminalisation and law enforcement) and Chapter IV (international cooperation). Switzerland's self-assessment checklist, country report and executive summary can be found under its UNCAC country profile.

UNCAC country profile

As part of the second review cycle, starting June 2020 Switzerland's implementation of Chapter II (preventive measures) and Chapter V (asset recovery) will also be evaluated. This process will be coordinated by the FDFA's Sectoral Foreign Policies Division. The focal point for the Swiss side is the secretary of the Interdepartmental Working Group on Combating Corruption, Urs A. Tschanz (urs-andreas.tschanz@eda.admin.ch).

The schedule for Switzerland's country review is as follows:

UNCAC country review of Switzerland - Schedule (PDF, 18.4 kB, English)

Based on its commitment to transparency, Switzerland will voluntarily publish all the relevant documents pertaining to its second country review (the completed self-assessment and detailed examination report).