Сравнение профилей стран Saudi Arabia и Iran

TI Corruption Perceptions Index 2023

Overall Score:

52 out of 100

Rank:

53 out of 180

Financial Secrecy Index 2022

Rank:

25 out of 141

Open Budget 2023

Overall Score:

26 out of 100

Global Right to Information Rating

Overall Score:

53 out of 150

Rank:

130 out of 140

Index of Public Integrity

Overall Score:

5,46 out of 10

Rank:

76 out of 119

TI Corruption Perceptions Index 2023

Score:

24 out of 100

Rank:

149 out of 180

The Rule of Law Index 2023

Score:

0,39 out of 1

Rank:

126 out of 142

Global Right to Information Rating

Score:

71 out of 150

Rank:

104 out of 140

G20

FATF

BRICS

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.

The UN Convention against Corruption was ratified in 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

BRICS Member since 2024.

Law on Civil Service
(نظام الخدمة المدنية), (Arabic);
Anti-Bribery Law
(نظام مكافحة الرشوة), (Arabic);
Law on a System of Protection for Whistleblowers, Witnesses, Experts and Victims
(نظام حماية المبلغين والشهود والخبراء والضحايا), (Arabic);
Code of Conduct and Public Ethics of the Civil Service, approved by Cabinet Resolution No. 555
(مدونة قواعد السلوك الوظيفي وأخالقيات الوظيفة العامة), (Arabic);
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).

Penal Code: Articles 20, 143 – Corporate criminal responsibility
(قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
Book Five of the Criminal Code: Articles 91-97
(الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses»
(قانون رسیدگی به تخلفات اداری), (Persian);
Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Law
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Law
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law on Improving Administrative Discipline and Combating Corruption
(قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law on Prohibition of Receiving Commission in Foreign Transactions
(قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
(قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
Law on the Protection of Corruption Whistleblowers
(قانون حمایت از گزارشگران فساد), (Persian);
Executive Regulation on Preventing and Combating Corruption
(آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).

Oversight and Anti-Corruption Authority
(هيئة الرقابة ومكافحة الفساد), (Arabic/English).

Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
(وزارت دادگستری), (Persian/English);
Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
(واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).