Сравнение профилей стран Portugal и Czech Republic

TI Corruption Perceptions Index 2023

Overall Score:

61 out of 100

Rank:

34 out of 180

Financial Secrecy Index 2022

Rank:

57 out of 141

Open Budget 2023

Overall Score:

62 out of 100

The Rule of Law Index 2023

Overall Score:

0,68 out of 1

Rank:

28 out of 142

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

95 out of 140

Index of Public Integrity

Overall Score:

8,23 out of 10

Rank:

13 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

57 out of 100

Rank:

41 out of 180

Financial Secrecy Index 2022

Rank:

92 out of 141

Open Budget 2023

Overall Score:

62 out of 100

The Rule of Law Index 2023

Overall Score:

0,73 out of 1

Rank:

20 out of 142

Global Right to Information Rating

Overall Score:

71 out of 150

Rank:

103 out of 140

Index of Public Integrity

Overall Score:

8,14 out of 10

Rank:

14 out of 119

GRECO

OECD

FATF

GRECO

OECD

The UN Convention against Corruption was ratified in 2007.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2002.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
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 1991.
Evaluation Report on compliance with the FATF recommendations is available here.

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.

GRECO’s member since 2002.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
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.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.

Criminal Code: Articles 335, 363, 372-374-B, 376-377-A, 379, 382
(Codigo Penal 2003: Artigos 335, 363, 372-374-B, 376-377-A, 379, 382), (Portuguese);
Law of July 16, 1987 «Misconduct of Persons Occupying Most Senior Government Positions»
(Lei n.º 34/87, de 16 de Julho Crimes da Responsabilidade de Titulares de Cargos Políticos), (Portuguese);
Law of April 21, 2008 No. 19 «On Measures against Corruption»
(Lei n.º 19/2008, de 21 de Abril Medidas de Combate à Corrupção), (Portuguese);
Law of April 21, 2008 No. 20 «On Criminal Liability for Corruption Crimes in International Trade and in the Private Sector»
(Lei n.º 20/2008, de 21 de Abril Novo regime penal de corrupção no comércio internacional e no sector privado), (Portuguese);
Law No. 52 of July 31, 2019 «On the Adoption of the Rules Regulating the Exercise of Functions by the Individuals Holding Political Positions and High Public Positions»
(Lei n.º 52/2019, de 31 de Julho Aprova o regime do exercício de funções por titulares de cargos políticos e altos cargos públicos), (Portuguese);
Decree Law No. 109-E/2021 of December 9, 2021 «On the Establishment of a National Anti-Corruption Committee and the Establishment of a General Regime for the Prevention of Corruption»
(Decreto-Lei n.º 109-E/2021, de 9 de Dezembro Mecanismo Nacional Anticorrupção e estabelece o regime geral de prevenção da corrupção), (Portuguese);
Law No. 93/2021 of December 20, 2021 «On the Establishment of a General Protection Regime for Whistleblowers»
(Lei n.º 93/2021, de 20 de Dezembro Estabelece o regime geral de proteção de denunciantes de infrações), (Portuguese).

Criminal code: Articles 216, 248, 331-334
(Trestní zákoník: § 216, 248, 331-334), (Czech);
Law № 159/2006 «Conflict of interest»
(Zákon č. 159/2006 Sb. O střetu zájmů), (Czech);
Law № 418/2011 «Criminal liability of legal persons and proceeding against them»
(Zákon č. 418/2011 Sb. O trestní odpovědnosti právnických osob a řízení proti nim), (Czech);
Law № 234/2014 «Civil Service»
(Zákon č. 234/2014 Sb. O státní službě), (Czech);
Law № 171/2023 «Protection of Whistleblowers»
(Zákon č. 171/2023 Sb. o ochraně oznamovatelů), (Czech).

Council for the Prevention of Corruption
(Conselho de Prevenção da Corrupção), (Portuguese);
National Anti-Corruption Judicial Police Unit
(Unidade Nacional de Combate à Corrupção da Polícia Judiciária), (Portuguese).

Office for Combating Organized Crime of the Police of the Czech Republic
(Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování Policie České republiky), (Czech);
Department for Conflict-of-Interest Management and Countering Corruption, Ministry of Justice
(Odboru střetu zájmů a boje proti korupci v rámci Sekce dohledu a justice na Ministerstvu spravedlnosti), (Czech).