Сравнение профилей стран Switzerland и Belarus

Overall Score:

82 out of 100

Rank:

6 out of 180

Rank:

2 out of 141

Overall Score:

77 out of 150

Rank:

87 out of 140

Overall Score:

8,58 out of 10

Rank:

9 out of 119

Overall Score:

37 out of 100

Rank:

98 out of 180

Overall Score:

0,45 out of 1

Rank:

104 out of 142

Overall Score:

38 out of 150

Rank:

137 out of 140

GRECO

OECD

FATF

GRECO

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 2005.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2011 (representation limited as per the decision of the Committee of Ministers of the Council of Europe of 17 March 2022).
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2006.
The fourth evaluation round is completed. The status of the evaluation report is confidential. The summary is available here.

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

Criminal Code: Articles 235, 252, 253, 396, 424, 429-433
(Уголовный кодекс: статьи 235, 252, 253, 396, 424, 429-433), (Russian);
Code of Administrative Offences of the Republic of Belarus: Article 24.59
(Кодекс Республики Беларусь об административных правонарушениях: статья 24.59), (Russian);
Law of the Republic of Belarus of July 15, 2015 No. 305-3 «On Combating Corruption»
(Закон Республики Беларусь «О борьбе с коррупцией» от 15 июля 2015 года № 305-3), (Russian);
Law of the Republic of Belarus of June 1, 2022 No. 175-З «On Civil Service»
(Закон Республики Беларусь от 1 июня 2022 г. № 175-З «О государственной службе»), (Russian);
Decree of the Council of Ministers of the Republic of Belarus of September 12, 2019 No. 619 «On Award and Other Compensations to Natural Persons Facilitating the Detection of Corruption»
(Постановление Совета Министров Республики Беларусь от 5 февраля 2016 года № 101 «О выплате вознаграждения и других выплат физическому лицу, способствующему выявлению коррупции»), (Russian)

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).