HSE University Anti-Corruption Portal
Comparison of countries
Uruguay
Finland
Indices
Overall Score:
73 out of 100
Rank:
16 out of 180
Overall Score:
6,99 out of 10
Rank:
71 out of 141
Overall Score:
0,72 out of 1
Rank:
25 out of 142
Overall Score:
92 out of 150
Rank:
60 out of 140
Overall Score:
7,83 out of 10
Rank:
20 out of 119
Overall Score:
87 out of 100
Rank:
2 out of 180
Rank:
88 out of 141
Overall Score:
0,87 out of 1
Rank:
3 out of 142
Overall Score:
106 out of 150
Rank:
31 out of 140
Overall Score:
9,18 out of 10
Rank:
3 out of 119
International Cooperation
UN
OAS
UN
GRECO
OECD
FATF
Uruguay
  • The UN Convention against Corruption was ratified in 2007.
  • 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.
Finland
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the second 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 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2001.
  • 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 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Uruguay
  1. Criminal Law: Articles 156-162
    (Código Penal: Artículos 156-162), (Spanish); 

  2. Law of December 23, 1998 No. 17060 «On Public Officials»
    (Ley 17.060 de 1998 Funcionarios Publicos), (Spanish);

  3. Law of August 28, 2015 No. 19340 «On the Creation of the Council for Transparency and Public Ethics as a Decentralized Service»
    (Ley 19.340 de 2015 Creacion De La Junta De Transparencia Y Etica Publica (JUTEP) Como Servicio Descentralizado), (Spanish);

  4. Law of September 18, 2019 No. 19823 «On the Code of Ethics for Public Service»
    (Ley 19.823 de 2019 Declaracion De Interes General Del Codigo De Etica En La Funcion Publica), (Spanish);

  5. Decree of January 23, 2003 No. 30/003 «On the Rules for the Application of the Provisions of Law of December 23, 1998 No. 17060 "On Public Officials" Relating to Standards of Conduct in the Civil Service»
    (Decreto 30/003​ de 2003 Reglamentacion De La Ley 17.060, Relativa A Normas De Conducta En La Funcion Publica), (Spanish).

Finland
  1. Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
    (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

  2. Law of August 19, 1994 No. 750 «On Civil Service»
    (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

  3. Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
    (1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);

  4. Code of Conduct for Officials
    (Virkamieseettinen toimintaohje), (Finnish);

  5. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
    (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

  6. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
    (VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);

  7. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
    (VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

  8. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
    (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

  9. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
    (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Anti-Corruption Bodies
Uruguay
  1. Council for Transparency and Public Ethics
    (Junta de Transparencia y Etica Publica), (Spanish). 

 
Finland
  1. National Bureau of Investigation
    (Keskusrikospoliisi), (Finnish/Swedish/English);

  2. Prosecution Authority
    (Syyttäjälaitos), (Finnish/Swedish/English);

  3. Ministry of Finance
    (Valtiovarainministeriö), (Finnish/Swedish/English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.