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HSE University Anti-Corruption Portal
Comparison of countries
Philippines
Portugal
Indices
TI Corruption Perceptions Index 2020
Overall Score:
34 out of 100
Rank:
115 out of 180
Financial Secrecy Index 2020
Rank:
60 out of 133
The Rule of Law Index 2020
Overall Score:
0,47 out of 1
Rank:
91 out of 128
Open Budget 2019
Overall Score:
76 out of 100
Global Right to Information Rating
Overall Score:
46 out of 150
Rank:
124 out of 128
Index of Public Integrity 2019
Overall Score:
6,61 out of 10
Rank:
53 out of 117
TI Corruption Perceptions Index 2020
Overall Score:
61 out of 100
Rank:
33 out of 180
Financial Secrecy Index 2020
Rank:
76 out of 133
The Rule of Law Index 2020
Overall Score:
0,70 out of 1
Rank:
23 out of 128
Open Budget 2019
Overall Score:
66 out of 100
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
89 out of 128
Index of Public Integrity 2019
Overall Score:
8,3 out of 10
Rank:
21 out of 117
International Cooperation
UN
APEC
IACA
UN
GRECO
OECD
FATF
Philippines
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Portugal
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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 forth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Philippines

  1. Revised Penal Code, articles 210-222, (English);

  2. Republic Act No. 3019 of August 17, 1960 “Anti-Graft and Corrupt Practices Act”, (English);

  3. Republic Act No. 6713 of February 20, 1989 “Code of Conduct and Ethical Standards for Public Officials and Employees”, (English);

  4. Republic Act No. 7080 of July 12, 1991 “An Act Defining and Penalizing the Crime of Plunder”, (English);

  5. Republic Act No. 9485 of June 2, 2007 “Anti-Red Tape Act”, (English);

  6. Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).

Portugal

  1. Criminal Code, articles 335, 363, 367, 368, 372-377, 379 and 382
    (Codigo Penal 2003: art. 335, 363, 368, 372-377, 379, 382), (Portuguese);

  2. Law of April 2, 1983 “On Public Control Over the Assets of Persons Occupying Most Senior Government Positions”
    (Lei n.º 4/83, de 2 de Abril Controle Público da Riqueza dos Titulares de Cargos Políticos), (Portuguese);

  3. 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);

  4. Law of August 26, 1993 “On Legal Regime of Impediments and Restrictions for Persons Occupying Most Senior Government Positions and Most Senior Positions in Civil Service”
    (Lei n.º 64/93, de 26 de Agosto Regime Jurídico de Incompatibilidades e Impedimentos dos Titulares de Cargos Políticos e Altos Cargos Públicos), (Portuguese);

  5. Law of September 4, 2008 “Council for the Prevention of Corruption”
    (Lei n.º 54/2008 de 4 de Setembro Conselho de Prevenção da Corrupção), (Portuguese);

  6. Law of April 21, 2008 No. 19 “On Measures against Corruption”
    (Lei n.º 19/2008, de 21 de Abril Aprova Medidas de Combate à Corrupção), (Portuguese);

  7. 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 Responsabilidade Penal por Crimes de Corrupção no Comércio Internacional e na Actividade Privada), (Portuguese);

  8. 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).

Anti-Corruption Bodies
Philippines

  1. Presidential Anti-Corruption Commission, (English);

  2. Department of Justice, (English);

  3. Office of the Ombudsman, (English);

  4. Philippine National Police (English).

Portugal

  1. Council for the Prevention of Corruption
    (Conselho de Prevenção da Corrupção), (Portuguese);

  2. Anti-Corruption Unit, Judicial Police of Portugal
    (Unidade Nacional de Combate à Corrupção), (Portuguese).

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