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HSE University Anti-Corruption Portal
Comparison of countries
Malta
Canada
Indices
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:
76 out of 100
Rank:
12 out of 180
Financial Secrecy Index 2022
Rank:
28 out of 141
Open Budget 2023
Overall Score:
74 out of 100
The Rule of Law Index 2023
Overall Score:
0,80 out of 1
Rank:
12 out of 142
Global Right to Information Rating
Overall Score:
93 out of 150
Rank:
53 out of 140
Index of Public Integrity
Overall Score:
7,83 out of 10
Rank:
21 out of 119
International Cooperation
UN
GRECO
UN
OECD
G20
APEC
FATF
OAS
Malta
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Canada
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2010.
  • The documents adopted under Canada’s Presidency are available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 2000.
Main Legislation
Malta

  1. Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);

  2. Permanent Commission Against Corruption Act 1988, (Maltese/English);

  3. Public Administration Act 2019, along with Code of Ethics, (Maltese/English);

  4. Protection of the Whistleblower Act 2013, (Maltese/English);

  5. Code of Principles of Good Corporate Governance for Listed Entities, (English).

 
Canada

  1. Criminal Code: Articles 119-121, 122-125, 426, (English/French);

  2. Corruption of Foreign Public Officials Act 1998, (English/French);

  3. Public Servants Disclosure Protection Act 2005, (English/French);

  4. Conflict of Interest Act 2006, (English/French);

  5. Directive on Conflict of Interest, (English/French).

 
Anti-Corruption Bodies
Malta

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

Canada

  1. Royal Canadian Mounted Police, (English/French);

  2. Office of the Conflict of Interest and Ethics Commissioner, (English/French);

  3. Public Sector Integrity Commissioner, (English/French).

  4. Canadian Conflict of Interest Network, (English/French).

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