Сравнение профилей стран Panama и Iceland

TI Corruption Perceptions Index 2023

Overall Score:

35 out of 100

Rank:

108 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

5,39 out of 10

Financial Secrecy Index 2022

Rank:

18 out of 141

The Rule of Law Index 2023

Overall Score:

0,51 out of 1

Rank:

74 out of 142

Global Right to Information Rating

Overall Score:

93 out of 150

Rank:

54 out of 140

TI Corruption Perceptions Index 2023

Overall Score:

72 out of 100

Rank:

19 out of 180

Financial Secrecy Index 2022

Rank:

126 out of 141

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

115 out of 140

OAS

GRECO

OECD

FATF

The UN Convention against Corruption was ratified in 2005.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

The Inter-American Convention against Corruption was ratified in 1998.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

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.

1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

General Penal Code of 1940 No.19: Articles 109, 128, 129, 134, 264, 264a
(№19/1940, Almenn hegningarlög: greinar 109, 128, 129, 134, 264, 264a), (Icelandic);
Act on the Protection of Whistleblowers
(Lög um vernd uppljóstrara), (Icelandic);
Code of Conduct for Government Officials
(Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

1. Office of the Attorney General
(Ríkissaksóknari), (Icelandic/English).