HSE University Anti-Corruption Portal
Comparison of countries
Saudi Arabia
Czech Republic
Indices
Overall Score:
52 out of 100
Rank:
53 out of 180
Rank:
25 out of 141
Overall Score:
26 out of 100
Overall Score:
53 out of 150
Rank:
130 out of 140
Overall Score:
5,46 out of 10
Rank:
76 out of 119
Overall Score:
57 out of 100
Rank:
41 out of 180
Rank:
92 out of 141
Overall Score:
62 out of 100
Overall Score:
0,73 out of 1
Rank:
20 out of 142
Overall Score:
71 out of 150
Rank:
103 out of 140
Overall Score:
8,14 out of 10
Rank:
14 out of 119
International Cooperation
UN
G20
FATF
BRICS
UN
GRECO
OECD
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.
Czech Republic
  • 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.
Main Legislation
Saudi Arabia
  1. Law on Civil Service
    (نظام الخدمة المدنية), (Arabic);

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

  3. Law on a System of Protection for Whistleblowers, Witnesses, Experts and Victims
    (نظام حماية المبلغين والشهود والخبراء والضحايا), (Arabic);

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

  5. 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).

Czech Republic
  1. Criminal code: Articles 216, 248, 331-334
    (Trestní zákoník: § 216, 248, 331-334), (Czech);
  2. Law № 159/2006 «Conflict of interest»
    (Zákon č. 159/2006 Sb. O střetu zájmů), (Czech);
  3. 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);
  4. Law № 234/2014 «Civil Service»
    (Zákon č. 234/2014 Sb. O státní službě), (Czech);
  5. Law № 171/2023 «Protection of Whistleblowers»
    (Zákon č. 171/2023 Sb. o ochraně oznamovatelů), (Czech).
Anti-Corruption Bodies
Saudi Arabia
  1. Oversight and Anti-Corruption Authority
    (هيئة الرقابة ومكافحة الفساد), (Arabic/English).

 
Czech Republic
  1. 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);

  2. 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).

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