Сравнение профилей стран Germany и Iran

TI Corruption Perceptions Index 2023

Overall Score:

78 out of 100

Rank:

9 out of 180

Financial Secrecy Index 2022

Rank:

7 out of 141

Index of Public Integrity

Overall Score:

7,80 out of 10

Rank:

22 out of 119

The Rule of Law Index 2023

Overall Score:

0,83 out of 1

Rank:

5 out of 142

Global Right to Information Rating

Overall Score:

55 out of 150

Rank:

126 out of 140

Open Budget 2023

Overall Score:

76 out of 100

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

GRECO

OECD

G20

FATF

BRICS

The UN Convention against Corruption was ratified in 2014.
The review under the second cycle of the Implementation Review Mechanism is completed. The report is available here.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2017.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The 5 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.

G20 Presidency in 2017.
The documents adopted under Germany’s Presidency are 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 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

BRICS Member since 2024.

Criminal Code: Articles 108e, 108f, 263, 265c-265e, 298-301, 331-337
(Strafgesetzbuch: § 108e, 108f, 263, 265c-265e, 298-301, 331-338), (German/English);
Act on Regulatory Offences: Section 30
(Ordnungswidrigkeitengesetz: § 30 - Geldbuße gegen juristische Personen und Personenvereinigungen), (German/English);
Act on Combating Bribery of Foreign Public Officials in International Business Transactions
(Gesetz zu dem Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr), (German);
Law on Civil Servants in the Federal States
(Gesetz zur Regelung des Statusrechts der Beamtinnen und Beamten in den Ländern), (German);
Law on Federal Civil Service
(Bundesbeamtengesetz), (German);
Law on Whistleblower Protection
(Hinweisgeberschutzgesetz), (German).

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).

Federal Criminal Police Office
(Bundeskriminalamt), (German).

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).