Сравнение профилей стран Switzerland и El Salvador

TI Corruption Perceptions Index 2023

Overall Score:

82 out of 100

Rank:

6 out of 180

Financial Secrecy Index 2022

Rank:

2 out of 141

Global Right to Information Rating

Overall Score:

77 out of 150

Rank:

87 out of 140

Index of Public Integrity

Overall Score:

8,58 out of 10

Rank:

9 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

31 out of 100

Rank:

126 out of 180

Financial Secrecy Index 2022

Rank:

97 out of 141

Open Budget 2023

Overall Score:

24 out of 100

The Rule of Law Index 2023

Overall Score:

0,45 out of 1

Rank:

108 out of 142

Global Right to Information Rating

Overall Score:

120 out of 150

Rank:

14 out of 140

GRECO

OECD

FATF

OAS

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

GRECO’s member since 2006.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
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 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

The UN Convention against Corruption was ratified in 2004.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

The Inter-American Convention against Corruption was ratified in 1998.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2016.

Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).

1. Constitution: Article 240
(Constitución: Artículo 240), (Spanish);

2. Criminal Code: Article 38 – Legal Persons Liability, Articles 307, 308, 310, 327, 328, 330-333, 335, 336
(Código Penal: Artículo 38 – Actuar por Otro, Artículos 307, 308, 310, 327, 328, 330-333, 335, 336), (Spanish);

3. Law on Civil Service: Articles 31, 32
(Ley de Servicio Civil: Artículos 31, 32), (Spanish);

4. Law on the Unjust Enrichment of Public Servants
(Ley Sobre el Enriquecimiento Ilicito de Funcionarios y Empleados Publicos), (Spanish);

5. Law on the Government Ethics
(Ley de Ética Gubernamental), (Spanish);

6. Special Law on the Extinction of Ownership and the Administration of Assets of Illicit Origin or Destination
(Ley Especial De Extinciónde Dominio Y De La Administraciónde Los Bienes De Origen O Destinaciónilícita), (Spanish);

7. Presidential Decree on Ethical Standards of Public Service
(Normas Éticas Para La Función Pública), (Spanish).

Attorney General of Switzerland
(Ministère public de la Confédération), (German /French/Italian/English);
Interdepartmental Working Group on Combating Corruption
(Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

1. Office of the Prosecutor General (site created but currently unavailable)
(Fiscalia General de la República), (Spanish);

2. Integrity Division of the Supreme Court of Justice
(Sección de Probidad de la Corte Suprema de Justicia), (Spanish).