Сравнение профилей стран Malta и USA

TI Corruption Perceptions Index 2023

Overall Score:

51 out of 100

Rank:

55 out of 180

Financial Secrecy Index 2022

Rank:

38 out of 141

The Rule of Law Index 2023

Overall Score:

0,68 out of 1

Rank:

30 out of 142

Global Right to Information Rating

Overall Score:

78 out of 150

Rank:

83 out of 140

Index of Public Integrity

Overall Score:

7,26 out of 10

Rank:

38 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

69 out of 100

Rank:

24 out of 180

Financial Secrecy Index 2022

Rank:

1 out of 141

Open Budget 2023

Overall Score:

69 out of 100

The Rule of Law Index 2023

Overall Score:

0,70 out of 1

Rank:

26 out of 142

Global Right to Information Rating

Overall Score:

83 out of 150

Rank:

77 out of 140

Index of Public Integrity

Overall Score:

8,81 out of 10

Rank:

6 out of 119

GRECO

OECD

G20

APEC

FATF

OAS

The UN Convention against Corruption was ratified in 2008.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
The fifth evaluation round is completed. The evaluation report is available here.

The UN Convention against Corruption was ratified in 2006.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2000.
The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).

APEC’s member since 1989.

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

The Inter-American Convention against Corruption was ratified in 2000.

Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);
Permanent Commission Against Corruption Act 1988, (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).

18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);
5 US Code Appendix: Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);
Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (English).

Permanent Commission against Corruption of Malta, (Maltese/English).

Department of Justice, (English);
Securities and Exchange Commission, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (no official website);
Council of the Inspectors General on Integrity and Efficiency, (English).