Iceland

TI Corruption Perceptions Index 2019

Overall Score:

78 out of 100

Rank:

11 out of 180

Financial Secrecy Index 2020

Rank:

84 out of 133

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Andorra	Croatia	Ireland	Norway	Sweden
Argentina	Cyprus	Israel	Peru	Switzerland
Armenia	Czech Republic	Italy	Philippines	Tadzhikistan
Australia	Denmark	Japan	Poland	Thailand
Austria	Ecuador	Kazakhstan	Portugal	Turkey
Azerbaijan	Egypt	Kyrgyzstan	Qatar	Turkmenistan
Belarus	Estonia	Latvia	Republic of Korea	Ukraine
Belgium	Finland	Lithuania	Romania	United Arab Emirates
Bosnia and Herzegovina	France	Luxembourg	Russia	United Kingdom
Brazil	Georgia	Malaysia	Saudi Arabia	Uruguay
Bulgaria	Germany	Malta	Serbia	USA
Canada	Greece	Mexico	Singapore	Uzbekistan
Chile	Hungary	Moldova	Slovakia	Viet Nam
China	India	Netherlands	Slovenia
Colombia	Indonesia	New Zealand	South Africa

Albania	Denmark	Lithuania	Singapore
Andorra	Ecuador	Luxembourg	Slovakia
Argentina	Egypt	Malaysia	Slovenia
Armenia	Estonia	Malta	South Africa
Australia	Finland	Mexico	Spain
Austria	France	Moldova	Sweden
Azerbaijan	Georgia	Netherlands	Switzerland
Belarus	Germany	New Zealand	Tadzhikistan
Belgium	Greece	North Macedonia	Thailand
Bosnia and Herzegovina	Hungary	Norway	Turkey
Brazil	India	Peru	Turkmenistan
Bulgaria	Indonesia	Philippines	Ukraine
Canada	Iran	Poland	United Arab Emirates
Chile	Ireland	Portugal	United Kingdom
China	Israel	Qatar	Uruguay
Colombia	Italy	Republic of Korea	USA
Costa Rica	Japan	Romania	Uzbekistan
Croatia	Kazakhstan	Russia	Viet Nam
Cyprus	Kyrgyzstan	Saudi Arabia
Czech Republic	Latvia	Serbia

Albania	Georgia	Poland
Andorra	Germany	Portugal
Argentina	Greece	Qatar
Armenia	Hungary	Republic of Korea
Australia	India	Romania
Austria	Indonesia	Russia
Azerbaijan	Iran	Saudi Arabia
Belarus	Ireland	Serbia
Belgium	Israel	Singapore
Bosnia and Herzegovina	Italy	Slovakia
Brazil	Japan	Slovenia
Bulgaria	Kazakhstan	South Africa
Canada	Kyrgyzstan	Spain
Chile	Latvia	Sweden
China	Lithuania	Switzerland
Colombia	Luxembourg	Tadzhikistan
Costa Rica	Malaysia	Thailand
Croatia	Malta	Turkey
Cyprus	Mexico	Turkmenistan
Czech Republic	Moldova	Ukraine
Denmark	Netherlands	United Arab Emirates
Ecuador	New Zealand	United Kingdom
Egypt	North Macedonia	Uruguay
Estonia	Norway	USA
Finland	Peru	Uzbekistan
France	Philippines	Viet Nam

Albania	Latvia
Andorra	Lithuania
Argentina	Luxembourg
Armenia	Malaysia
Australia	Malta
Austria	Mexico
Azerbaijan	Moldova
Belarus	Netherlands
Belgium	New Zealand
Bosnia and Herzegovina	North Macedonia
Brazil	Norway
Bulgaria	Peru
Canada	Philippines
Chile	Poland
China	Portugal
Colombia	Qatar
Costa Rica	Republic of Korea
Croatia	Romania
Cyprus	Russia
Czech Republic	Saudi Arabia
Denmark	Serbia
Ecuador	Singapore
Egypt	Slovakia
Estonia	Slovenia
Finland	South Africa
France	Spain
Georgia	Sweden
Germany	Switzerland
Greece	Tadzhikistan
Hungary	Thailand
India	Turkey
Indonesia	Turkmenistan
Iran	Ukraine
Ireland	United Arab Emirates
Israel	United Kingdom
Italy	Uruguay
Japan	USA
Kazakhstan	Uzbekistan
Kyrgyzstan	Viet Nam

Bosnia and Herzegovina

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GRECO

OECD

FATF

The UN Convention against Corruption was accessed in 2011.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
The Council of Europe’s Civil Law Convention on Corruption was not ratified.
The fifth evaluation round is completed. The evaluation report is available here.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1992.
Evaluation Report on compliance with the FATF recommendations is available here.

General Penal Code of 1940 No. 19, Chapter 12, article 109; Chapter 14, articles 128, 129 and 134
(№19/1940, Almenn hegningarlög, XII. kafli (109. gr.); XIV kafli (128., 129., 134. gr.)), (Icelandic), (English);
Code of Conduct for Government Officials
(Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).