Switzerland

Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).

Attorney General of Switzerland
(Ministère public de la Confédération), (German /French/Italian/English);
Interdepartmental Working Group on Combating Corruption
(Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

UN

GRECO

OECD

FATF

The UN Convention against Corruption was ratified in 2009.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2006.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
The Council of Europe’s Civil Law Convention on Corruption is 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 2000.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

TI Corruption Perceptions Index 2023

Overall Score:

82 out of 100

Rank:

6 out of 180

Financial Secrecy Index 2022

Rank:

2 out of 141

Global Right to Information Rating

Overall Score:

77 out of 150

Rank:

87 out of 140

Index of Public Integrity

Overall Score:

8,58 out of 10

Rank:

9 out of 119

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Angola	El Salvador	Malawi	Serbia
Argentina	Estonia	Malaysia	Singapore
Armenia	Ethiopia	Malta	Slovakia
Australia	Finland	Mauritius	Slovenia
Austria	France	Mexico	South Africa
Azerbaijan	Georgia	Moldova	Spain
Belarus	Germany	Montenegro	Sri Lanka
Belgium	Greece	Netherlands	Sweden
Benin	Guatemala	New Zealand	Tajikistan
Bolivia	Honduras	Nicaragua	Thailand
Bosnia and Herzegovina	Hungary	North Macedonia	Turkey
Brazil	Iceland	Norway	Turkmenistan
Bulgaria	India	Pakistan	Ukraine
Burundi	Indonesia	Panama	United Arab Emirates
Canada	Iran	Paraguay	United Kingdom
Chile	Ireland	Peru	Uruguay
China	Israel	Philippines	USA
Colombia	Italy	Poland	Uzbekistan
Costa Rica	Japan	Portugal	Venezuela
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Cyprus	Kenya	Republic of Korea	Zambia
Czech Republic	Kyrgyzstan	Romania
Denmark	Latvia	Russia

Albania	Germany	Paraguay
Andorra	Greece	Peru
Angola	Guatemala	Philippines
Argentina	Honduras	Poland
Armenia	Hungary	Portugal
Australia	Iceland	Qatar
Austria	India	Republic of Korea
Azerbaijan	Indonesia	Romania
Belarus	Iran	Russia
Belgium	Ireland	Saudi Arabia
Benin	Israel	Senegal
Bolivia	Italy	Serbia
Bosnia and Herzegovina	Japan	Singapore
Brazil	Kazakhstan	Slovakia
Bulgaria	Kenya	Slovenia
Burundi	Kyrgyzstan	South Africa
Canada	Latvia	Spain
Chile	Lithuania	Sri Lanka
China	Luxembourg	Sweden
Colombia	Malawi	Tajikistan
Costa Rica	Malaysia	Thailand
Croatia	Malta	Turkey
Cyprus	Mauritius	Turkmenistan
Czech Republic	Mexico	Ukraine
Denmark	Moldova	United Arab Emirates
Ecuador	Montenegro	United Kingdom
Egypt	Netherlands	Uruguay
El Salvador	New Zealand	USA
Estonia	Nicaragua	Uzbekistan
Ethiopia	North Macedonia	Venezuela
Finland	Norway	Viet Nam
France	Pakistan	Zambia
Georgia	Panama

Albania	Latvia
Andorra	Lithuania
Angola	Luxembourg
Argentina	Malawi
Armenia	Malaysia
Australia	Malta
Austria	Mauritius
Azerbaijan	Mexico
Belarus	Moldova
Belgium	Montenegro
Benin	Netherlands
Bolivia	New Zealand
Bosnia and Herzegovina	Nicaragua
Brazil	North Macedonia
Bulgaria	Norway
Burundi	Pakistan
Canada	Panama
Chile	Paraguay
China	Peru
Colombia	Philippines
Costa Rica	Poland
Croatia	Portugal
Cyprus	Qatar
Czech Republic	Republic of Korea
Denmark	Romania
Ecuador	Russia
Egypt	Saudi Arabia
El Salvador	Senegal
Estonia	Serbia
Ethiopia	Singapore
Finland	Slovakia
France	Slovenia
Georgia	South Africa
Germany	Spain
Greece	Sri Lanka
Guatemala	Sweden
Honduras	Tajikistan
Hungary	Thailand
Iceland	Turkey
India	Turkmenistan
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Iran	United Arab Emirates
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Kenya	Viet Nam
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Bosnia and Herzegovina

North Macedonia

Republic of Korea

United Arab Emirates

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09 December 2024

Tags

International cooperation Asset recovery Compliance

04 December 2024

Tags

Compliance Corruption measurement

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

09 December 2024

Tags

International cooperation Asset recovery Compliance

04 December 2024

Tags

Compliance Corruption measurement

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

04 January 2024

Anti-Corruption Results of 2023

Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Standards of conduct Foreign bribery Sanctions Anti-corruption policies and strategies Criminal prosecution

09 December 2024

Tags

International cooperation Asset recovery Compliance

04 December 2024

Tags

Compliance Corruption measurement

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

04 January 2024

Anti-Corruption Results of 2023

Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Standards of conduct Foreign bribery Sanctions Anti-corruption policies and strategies Criminal prosecution

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