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Fig. 1.1
Jurisdiction coverage


106 records. Sources named per field. Compiled 2026-07-29.

Drug laws by country: international penalties and legislation compared

This is a reference to drug laws by country across 106 source and transit jurisdictions — the states and territories that sit on the corridors carrying narcotics, firearms and the proceeds of both. Each record separates two things that are routinely conflated: what a state has signed internationally, and what its own statute book actually makes an offence. The first is a matter of record at the treaty depositary. The second is national drug legislation, and it varies far more than the treaty position suggests. Read together, the records let national drug legislation be compared across regions without treating an international commitment as evidence that a domestic offence exists.

Hatching

Not listed Increased monitoring
Fig. 1.1 — 106 source and transit jurisdictions, one tile each. Tile size is equal by design: on a geographic map the Caribbean territories in this dataset are smaller than a single pixel. Positions group each jurisdiction with its neighbours but distances are not to scale. Every tile links to that jurisdiction's record.

Section 02
How the instruments stack

How international drug control law reaches national statute

Four United Nations instruments sit above the national statutes in this dataset. The 1988 Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances obliges parties to criminalise trafficking, cultivation for trafficking and the laundering of its proceeds, and supplies the legal basis for controlled delivery. The 2000 Convention against Transnational Organized Crime adds the organisational offences — participation in an organised criminal group, obstruction of justice — and the mutual legal assistance machinery. Its Firearms Protocol carries the marking, record-keeping and licensing requirements for small arms. The Convention against Corruption reaches the official conduct that lets the other three fail in practice.

None of the four is self-executing. A state that ratifies undertakes to legislate, and until it does there is no offence for a prosecutor to charge. This is the point at which an international obligation and a domestic offence part company, and it is why drug laws by country cannot be read off a ratification table. Each record here therefore names the national instrument separately, with the register it was confirmed against, rather than treating the treaty position as a proxy for domestic law.

Section 03
Reading the penalties

Penalties: what the national statutes prescribe

Penalties in these statutes are built from a small number of moving parts, and they are the reason a table of maximum sentences would mislead. Most instruments classify controlled substances into schedules and attach a penalty range to the schedule rather than to the substance. Most distinguish possession for personal use from possession for supply, and set the dividing line either by a stated quantity threshold or by leaving it to the court to infer purpose. Several attach the heaviest range not to the substance at all but to the circumstances — trafficking across a border, involving a minor, or acting as part of a group.

Two consequences follow. A single maximum sentence for a jurisdiction tells the reader very little without the classification and the threshold that trigger it. And a statute that has not been amended since the schedules were first drawn may not cover substances that have since appeared. Each record therefore states the instrument, its year, and the classifying mechanism it uses, and leaves the sentencing arithmetic to the text of the statute it cites. It is also why penalties are described here rather than reduced to a single column: a maximum sentence compared across jurisdictions, stripped of the classification and the threshold that trigger it, is a number without a meaning.

Table 2.1
Convention coverage

Convention coverage compared across 106 jurisdictions

Compared across the whole set, the treaty position is close to uniform: 81 of the 106 jurisdictions are party to all four instruments, and almost all of the remainder are party to three. The near-universal figure is itself the finding. Ratification is not where jurisdictions differ, so a reader looking for difference has to look at the national instrument, its age, and whether an enforcement authority is actually named in it — which is what the per-jurisdiction records carry and what the source tier below describes.

The Firearms Protocol is the usual exception. It is the least widely ratified of the four, and a state party to the other three without it will typically have narcotics legislation and no equivalent marking or tracing regime for small arms.

Ratifications by instrument, across 106 jurisdictions
Instrument Adopted Parties in this dataset
1988 Convention United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988 103 of 106
UNTOC United Nations Convention against Transnational Organized Crime 2000 105 of 106
UNCAC United Nations Convention against Corruption 2003 103 of 106
Firearms Protocol Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition 2001 83 of 106

Section 04
Source tiers

Where each record comes from

The source path is recorded per jurisdiction because it determines what a record of drug laws by country can honestly claim. Tier A means the national instrument was confirmed against an official register — a government law portal, a parliamentary repository, a gazette, or the United Nations Office on Drugs and Crime legal library, which reproduces the instruments themselves. Tier B means the treaty record is confirmed at the depositary but no national instrument could be verified against a citable source, and the record says so rather than naming an unverified statute.

Tier C covers the 4 dependent territories in the set. These are not treaty parties in their own right: the metropolitan state's ratification is extended to them, which is the real legal position and a more accurate record than reporting them as having ratified nothing.

Table 2.2
Jurisdiction index


106 records, grouped by region.

Drug laws by country: the full jurisdiction index

Every jurisdiction in the dataset, with its monitoring status, treaty count and source tier. Each name links to the full record.

Africa — 53

Jurisdiction FATF status Conventions Tier
Algeria Not listed 4 of 4 A
Angola Increased monitoring 4 of 4 A
Benin Not listed 4 of 4 A
Botswana Not listed 3 of 4 A
Burkina Faso Not listed 4 of 4 B
Burundi Not listed 4 of 4 A
Cabo Verde Not listed 4 of 4 A
Cameroon Increased monitoring 3 of 4 A
Central African Republic Not listed 4 of 4 A
Chad Not listed 3 of 4 A
Comoros Not listed 4 of 4 B
Côte d'Ivoire Increased monitoring 4 of 4 A
Democratic Republic of the Congo Increased monitoring 4 of 4 B
Djibouti Not listed 3 of 4 A
Egypt Not listed 3 of 4 A
Equatorial Guinea Not listed 2 of 4 A
Eritrea Not listed 2 of 4 A
Eswatini Not listed 4 of 4 A
Ethiopia Not listed 4 of 4 A
Gabon Not listed 4 of 4 A
Gambia Not listed 3 of 4 A
Ghana Not listed 4 of 4 A
Guinea Not listed 3 of 4 A
Guinea Bissau Not listed 4 of 4 A
Kenya Increased monitoring 4 of 4 A
Lesotho Not listed 4 of 4 A
Liberia Not listed 4 of 4 B
Libya Not listed 4 of 4 B
Madagascar Not listed 4 of 4 A
Malawi Not listed 4 of 4 B
Mali Not listed 4 of 4 A
Mauritania Not listed 4 of 4 A
Mauritius Not listed 4 of 4 A
Morocco Not listed 4 of 4 A
Mozambique Not listed 4 of 4 B
Namibia Not listed 3 of 4 A
Niger Not listed 3 of 4 A
Nigeria Not listed 4 of 4 A
Rwanda Not listed 4 of 4 A
Sao Tome and Principe Not listed 4 of 4 B
Senegal Not listed 4 of 4 A
Seychelles Not listed 4 of 4 A
Sierra Leone Not listed 4 of 4 A
Somalia Not listed 3 of 4 B
South Africa Not listed 4 of 4 A
South Sudan Increased monitoring 4 of 4 B
Sudan Not listed 4 of 4 A
Tanzania Not listed 4 of 4 A
Togo Not listed 4 of 4 A
Tunisia Not listed 4 of 4 A
Uganda Not listed 4 of 4 A
Zambia Not listed 4 of 4 A
Zimbabwe Not listed 3 of 4 A

Latin America and the Caribbean — 33

Jurisdiction FATF status Conventions Tier
Anguilla Not listed 4 of 4 C
Antigua and Barbuda Not listed 4 of 4 A
Argentina Not listed 4 of 4 A
Barbados Not listed 4 of 4 A
Belize Not listed 3 of 4 A
Bolivia Increased monitoring 4 of 4 A
Brazil Not listed 4 of 4 A
British Virgin Islands Increased monitoring 4 of 4 C
Chile Not listed 4 of 4 A
Colombia Not listed 3 of 4 A
Costa Rica Not listed 4 of 4 A
Dominica Not listed 4 of 4 A
Dominican Republic Not listed 4 of 4 A
Ecuador Not listed 4 of 4 A
El Salvador Not listed 4 of 4 A
Grenada Not listed 4 of 4 A
Guatemala Not listed 4 of 4 A
Guyana Not listed 4 of 4 A
Honduras Not listed 4 of 4 A
Jamaica Not listed 4 of 4 A
Mexico Not listed 4 of 4 A
Montserrat Not listed 4 of 4 C
Nicaragua Not listed 4 of 4 A
Panama Not listed 4 of 4 A
Paraguay Not listed 4 of 4 A
Peru Not listed 4 of 4 A
Saint Kitts and Nevis Not listed 4 of 4 B
Saint Lucia Not listed 3 of 4 A
Saint Vincent and the Grenadines Not listed 3 of 4 A
Suriname Not listed 3 of 4 B
Trinidad and Tobago Not listed 4 of 4 A
Uruguay Not listed 4 of 4 A
Venezuela Increased monitoring 4 of 4 A

Central Asia — 10

Jurisdiction FATF status Conventions Tier
Afghanistan Not listed 3 of 4 A
Armenia Not listed 4 of 4 A
Azerbaijan Not listed 4 of 4 A
Georgia Not listed 3 of 4 A
Kazakhstan Not listed 4 of 4 A
Kyrgyzstan Not listed 3 of 4 B
Pakistan Not listed 3 of 4 A
Tajikistan Not listed 3 of 4 A
Turkmenistan Not listed 4 of 4 B
Uzbekistan Not listed 3 of 4 A

Balkans and eastern Europe — 10

Jurisdiction FATF status Conventions Tier
Albania Not listed 4 of 4 A
Belarus Not listed 4 of 4 A
Bosnia and Herzegovina Increased monitoring 4 of 4 A
Kosovo Not listed 0 of 4 C
Moldova Not listed 4 of 4 A
Montenegro Not listed 4 of 4 A
North Macedonia Not listed 4 of 4 A
Serbia Not listed 4 of 4 A
Türkiye Not listed 4 of 4 A
Ukraine Not listed 4 of 4 A
Tile cartogram of all covered jurisdictions grouped by region
Fig. — the covered set, grouped into the four regional blocks the index is ordered by.

Section 05
Questions

Questions about this dataset

What does this dataset record for each jurisdiction?

Each record carries the national narcotics and firearms instruments that could be confirmed against an official register, the four United Nations instruments the state is party to with the exact date the depositary recorded, the jurisdiction's current standing in the Financial Action Task Force monitoring process, and the enforcement authority named in that legislation. Where a field could not be confirmed against a citable source it is reported as not recorded rather than filled with an estimate.

Why are these 106 jurisdictions covered and not every country?

The set is source and transit jurisdictions along the corridors that carry narcotics, firearms and the proceeds of both: Africa, Latin America and the Caribbean, Central Asia and its approaches, and the Balkans and eastern Europe. Consumer markets in western Europe, North America and east Asia are not included, so this is not a world index and the cartogram is not a world map.

Does ratifying a convention mean the offences exist in national law?

No, and the gap between the two is the most common misreading of this data. Ratification binds a state to legislate; it does not itself create an offence a prosecutor can charge. A state can be party to all four instruments while its implementing statute is decades old, narrower than the convention, or absent for one category entirely. That is why the national instrument is recorded separately from the treaty record.

Why do some records name a statute and others do not?

Because the source path differs, and it is reported rather than smoothed over. Tier A means the instrument itself was confirmed against an official register. Tier B means the treaty record is confirmed but no national instrument could be verified against a citable source. Tier C covers dependent territories, where the metropolitan state's ratification is extended to the territory rather than the territory acceding in its own right.

What does FATF increased monitoring actually mean for a jurisdiction?

It means the Financial Action Task Force has identified strategic deficiencies in that jurisdiction's controls against money laundering and terrorist financing, and the jurisdiction has agreed an action plan and timeline to address them. It is a process status, not a finding that a state is uncooperative, and it changes: the plenary reviews the list three times a year, so 10 of the 106 jurisdictions here are listed as of the last review rather than permanently.