HSE University Anti-Corruption Portal
Comparison of countries
Peru
Saudi Arabia
Indices
Overall Score:
33 out of 100
Rank:
121 out of 180
Overall Score:
5,53 out of 10
Rank:
107 out of 141
Overall Score:
61 out of 100
Overall Score:
0,49 out of 1
Rank:
88 out of 142
Overall Score:
93 out of 150
Rank:
55 out of 140
Overall Score:
6,50 out of 10
Rank:
54 out of 119
Overall Score:
52 out of 100
Rank:
53 out of 180
Rank:
25 out of 141
Overall Score:
23 out of 100
Overall Score:
60 out of 150
Rank:
121 out of 140
Overall Score:
5,46 out of 10
Rank:
76 out of 119
International Cooperation
UN
OECD
APEC
OAS
UN
G20
FATF
BRICS
Peru
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2018.
  • The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1998.
  • The Inter-American Convention against Corruption was ratified in 1997.
Saudi Arabia
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
  • Member of the FATF since 2019.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2024.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Peru
  1. Criminal Code: Articles 376, 382, 384, 385, 393-401
    (Decreto Legislativo Nº 635: Código Penal, Artículos 376, 382, 384, 385, 393-401​), (Spanish);

  2. Law of 2002 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
    (Ley 27482 que regula la publicación de la Declaración Jurada de Ingresos y de Bienes y Rentas de los funcionarios y servidores públicos del Estado), (Spanish);

  3. Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
    (Ley 27815 del Código de Ética de la Función Pública), (Spanish);

  4. Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
    (Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

  5. Law of July 4, 2013 No. 30057 «On Civil Service»
    (Ley 30057 del Servicio Civil), (Spanish).

  6. Law of April 21, 2016 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
    (Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish);

  7. Law of August 17, 2022 No. 31564 «On Preventing and Managing Conflicts of Interest upon Recruitment to and Dismissal from the Civil Service»
    (Ley 31564 de Prevención y Mitigación del Conflicto de Intereses en El Acceso y Salida de Personal del Servicio Público)(Spanish).

Saudi Arabia
  1. Law on Civil Service
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law
    (نظام مكافحة الرشوة), (Arabic);

  3. Code of Conduct and Public Ethics of the Civil Service, approved by Cabinet Resolution No. 555
    (مدونة قواعد السلوك الوظيفي وأخالقيات الوظيفة العامة), (Arabic);

  4. Policy on Conflict of Interest in Public Tenders and Procurement and its implementing regulations
    (سياسة تعارض المصالح في تطبيق نظام المنافسات والمشتريات الحكومية ولائحته التنفيذية), (Arabic).

Anti-Corruption Bodies
Peru
  1. High-Level Anti-Corruption Commission of Peru
    (Comisión De Alto Nivel Anticorrupción), (Spanish)

 
Saudi Arabia
  1. Oversight and Anti-Corruption Authority
    (Nazaha) (English).

 

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