Indicator charts
Answers in
Yes
No
Answer not provided
Report not provided
Answers in
Answers evolution
Percentage of Parties that responded this question
Indicator tables
| Party | Region | 2023 | 2020 | 2018 |
|---|---|---|---|---|
| Austria | EUR | as reported by EU Commission | Answer not provided | Report not provided |
| Belgium | EUR | Answer not provided | Report not provided | Report not provided |
| Benin | AFR | Answer not provided | Answer not provided | Report not provided |
| Brazil | AMR | XXX | Report not provided | Report not provided |
| Burkina Faso | AFR | Answer not provided | Answer not provided | Report not provided |
| Cabo Verde | AFR | Report not provided | No information | Report not provided |
| Chad | AFR | RAS | Answer not provided | Report not provided |
| Comoros | AFR | Non | Non | Report not provided |
| Congo | AFR | so | Answer not provided | Report not provided |
| Costa Rica | AMR | Trabajo realizado entre FADETA - Ministerio de Relaciones Exteriores- Ministerio de Salud *Nota: información 2020. | Trabajo realizado entre FADETA - Ministerio de Relaciones Exteriores- Ministerio de Salud | Report not provided |
| Côte d'Ivoire | AFR | Answer not provided | Answer not provided | Report not provided |
| Croatia | EUR | N/A | Report not provided | Report not provided |
| Cyprus | EUR | At EU level: The European Public Prosecutors Office (EPPO) is an independent and decentralised prosecution office with competence to investigate, prosecute and bring to judgment crimes against the Union’s financial interests. The EPPO became operational on 1 July 2021. https://www.eppo.europa.eu/en | Report not provided | Report not provided |
| Czechia | EUR | See the EU reply. | Report not provided | Report not provided |
| Ecuador | AMR | Answer not provided | Answer not provided | Report not provided |
| Egypt | EMR | Report not provided | Report not provided | Report not provided |
| Eswatini | AFR | Report not provided | Report not provided | Report not provided |
| European Union | EUR | The European Public Prosecutors Office, is an independent and decentralised prosecution office with competence to investigate, prosecute and bring to judgment crimes against the Union’s financial interests. The EPPO became operational on 1 July 2021. https://www.eppo.europa.eu/en Certain Member States have set up Joint Investigation Teams, not using the Protocol as a legal basis, but relating to criminal activity that is the subject of the Protocol. One such Joint Investigation Team, resulted in a seizure of equipment for manufacture of tobacco products and disruption of a criminal group. | The European Public Prosecutors Office, is an independent and decentralised prosecution office with competence to investigate, prosecute and bring to judgment crimes against the Union’s financial interests. The EPPO is currently being set up, with the aim of becoming operational from the end of 2020. Certain Member States have set up Joint Investigation Teams, not using the Protocol as a legal basis, but relating to criminal activity that is the subject of the Protocol. One such Joint Investigation Team, resulted in a seizure of equipment for manufacture of tobacco products and disruption of a criminal group. | Report not provided |
| Fiji | WPR | Answer not provided | Answer not provided | Report not provided |
| France | EUR | Answer not provided | Report not provided | Report not provided |
| Gabon | AFR | Report not provided | Report not provided | Report not provided |
| Gambia | AFR | Answer not provided | Answer not provided | Report not provided |
| Germany | EUR | Report not provided | Report not provided | Report not provided |
| Ghana | AFR | Answer not provided | Report not provided | Report not provided |
| Greece | EUR | Answer not provided | Report not provided | Report not provided |
| Guinea | AFR | Neant | Report not provided | Report not provided |
| Hungary | EUR | Report not provided | Report not provided | Report not provided |
| India | SEA | Nil | Report not provided | Report not provided |
| Iran (Islamic Republic of) | EMR | Answer not provided | Answer not provided | Report not provided |
| Iraq | EMR | المزيد من التعاون والتنسيق والتدريب بين الجهات المعنية المحلية وتبادل الخبرات الدولية وتبادل المعلومات وصياغة الآليات المناسبة القابلة للتطبيق لتنفيذ البروتوكول وصياغة المبادئه التوجيهية | المزيد من التعاون والتنسيق والتدريب بين الجهات المعنية المحلية وتبادل الخبرات الدولية وتبادل المعلومات وصياغة الآليات المناسبة القابلة للتطبيق لتنفيذ البروتوكول وصياغة المبادئه التوجيهية | Report not provided |
| Jordan | EMR | Report not provided | Report not provided | Report not provided |
| Kenya | AFR | Report not provided | Report not provided | Report not provided |
| Kuwait | EMR | Answer not provided | Answer not provided | Report not provided |
| Latvia | EUR | Answer not provided | Answer not provided | Report not provided |
| Lithuania | EUR | Answer not provided | Report not provided | Report not provided |
| Luxembourg | EUR | The European Public Prosecutors Office (EPPO) is an independent and decentralised prosecution office with competence to investigate, prosecute and bring to judgment crimes against the Union’s financial interests. The EPPO became operational on 1 July 2021. https://www.eppo.europa.eu/en Certain Member States have set up Joint Investigation Teams, not using the Protocol as a legal basis, but relating to criminal activity that is the subject of the Protocol. | Report not provided | Report not provided |
| Madagascar | AFR | Answer not provided | Report not provided | Report not provided |
| Mali | AFR | nous attendons l'adoption d'un systeme de tracabilité de l'espace CEDEAO | Answer not provided | Report not provided |
| Malta | EUR | NA | Report not provided | Report not provided |
| Mauritius | AFR | NONE | NONE | Report not provided |
| Mongolia | WPR | Report not provided | Report not provided | Report not provided |
| Montenegro | EUR | Ministry of Justice is the central authority in the process of mutual legal assistance (MLA) and extradition. These procedures are conducted on the basis of the Law on Mutual Legal Assistance in Criminal Matters, as well as the significant number of bilateral and multilateral agreements concluded by Montenegro. Requests for extradition and MLA may relate to the criminal offense of Illicit Trade, which includes illicit trade in tobacco products. | Ministry of Justice is the central authority in the process of mutual legal assistance (MLA) and extradition. These procedures are conducted on the basis of the Law on Mutual Legal Assistance in Criminal Matters, as well as the significant number of bilateral and multilateral agreements concluded by Montenegro. Requests for extradition and MLA may relate to the criminal offense of Illicit Trade, which includes illicit trade in tobacco products. | Report not provided |
| Netherlands (Kingdom of the) | EUR | EU: The European Public Prosecutors Office (EPPO) is an independent and decentralised prosecution office with competence to investigate, prosecute and bring to judgment crimes against the Union’s financial interests. The EPPO became operational on 1 July 2021. https://www.eppo.europa.eu/en Certain Member States have set up Joint Investigation Teams, not using the Protocol as a legal basis, but relating to criminal activity that is the subject of the Protocol. | Report not provided | Report not provided |
| Nicaragua | AMR | Answer not provided | Answer not provided | Report not provided |
| Niger | AFR | Answer not provided | Answer not provided | Report not provided |
| Nigeria | AFR | Report not provided | Report not provided | Report not provided |
| Norway | EUR | n/a | n/a | Report not provided |
| Pakistan | EMR | Report not provided | Report not provided | Report not provided |
| Panama | AMR | No contamos con más información pertinente a esta sección. | Ninguna | Report not provided |
| Portugal | EUR | The European Public Prosecutors Office (EPPO) is an independent and decentralised prosecution office with competence to investigate, prosecute and bring to judgment crimes against the Union’s financial interests. The EPPO became operational on 1 July 2021. https://www.eppo.europa.eu/en | Report not provided | Report not provided |
| Qatar | EMR | Answer not provided | Answer not provided | Report not provided |
| Republic of Moldova | EUR | Report not provided | Report not provided | Report not provided |
| Samoa | WPR | capacity building of enforcement officers to build capacity on law enforcement. | capacity building of enforcement officers to build capacity on law enforcement. | Report not provided |
| Saudi Arabia | EMR | Answer not provided | Answer not provided | Report not provided |
| Senegal | AFR | Answer not provided | Answer not provided | Report not provided |
| Serbia | EUR | Report not provided | Answer not provided | Report not provided |
| Seychelles | AFR | Answer not provided | Report not provided | Report not provided |
| Slovakia | EUR | Slovakia is providing mutual legal assistance in cases concerning offences covered by the Protocol, however, not on the basis of the Protocol. | Report not provided | Report not provided |
| Spain | EUR | Actualmente España, como país miembro de la UE, cuenta con distintos instrumentos de asistencia jurídica recíproca que se brindan a los distintos países a través de organismos como EUROJUST o EPPO (Fiscalía Europeo) cuya normativa ha sido recientemente transpuesta al ordenamiento jurídico español a través de la Ley Orgánica 9/2021, de 1 de julio, que crea una Fiscalía Europea para superar las diferencias de los sistemas jurídicos de los Estados miembros de la UE para logar una lucha eficaz contra la corrupción y la criminalidad organizada transnacional. | Report not provided | Report not provided |
| Sri Lanka | SEA | Report not provided | Answer not provided | Report not provided |
| Sweden | EUR | Answer not provided | Report not provided | Report not provided |
| Togo | AFR | Answer not provided | Answer not provided | Report not provided |
| Türkiye | EUR | Answer not provided | Report not provided | Report not provided |
| Turkmenistan | EUR | Report not provided | Report not provided | Report not provided |
| United Kingdom of Great Britain and Northern Ireland | EUR | F91 is answered negatively as MLA arrangements are long-standing and predate the Protocol. | F91 is answered negatively as MLA arrangements are long-standing and predate the Protocol. For the same reason nothing has been entered into F93. | Report not provided |
| Uruguay | AMR | Las normas generales que tenemos, incluyen potencialmente a los delitos previstos en el Protocolo.Si bien no se han suscrito por el país con otra Parte acuerdos de asistencia judicial recíproca sobre la base del Protocolo, Uruguay cuenta con una amplia gama de instrumentos internacionales multilaterales y bilaterales que podrían aplicarse en los supuestos objeto del Protocolo. Tales, por ejemplo, la Convención Interamericana sobre Asistencia Mutua en Materia Penal de Nassau, el Protocolo de San Luis sobre Asistencia Jurídica Mutua en Asuntos Penales en el ámbito del Mercosur, o la Convención de Palermo de las Naciones Unidas contra la Delincuencia Organizada Transnacional. | Si bien no se han suscripto por el país con otra Parte acuerdos de asistencia judicial recíproca sobre la base del Protocolo, Uruguay cuenta con una amplia gama de instrumentos internacionales multilaterales y bilaterales que podrían aplicarse en los supuestos objeto del Protocolo. Tales, por ejemplo, la Convención Interamericana sobre Asistencia Mutua en Materia Penal de Nassau, el Protocolo de San Luis sobre Asistencia Jurídica Mutua en Asuntos Penales en el ámbito del Mercosur, o la Convención de Palermo de las Naciones Unidas contra la Delincuencia Organizada Transnacional. | Report not provided |