HSE University Anti-Corruption Portal
Comparison of countries
Kazakhstan
Luxembourg
Indices
Overall Score:
39 out of 100
Rank:
93 out of 180
Rank:
78 out of 141
Overall Score:
63 out of 100
Overall Score:
0,53 out of 1
Rank:
65 out of 142
Overall Score:
60 out of 150
Rank:
119 out of 140
Overall Score:
6,14 out of 10
Rank:
61 out of 119
Overall Score:
78 out of 100
Rank:
9 out of 180
Rank:
5 out of 141
Overall Score:
0,83 out of 1
Rank:
6 out of 142
Overall Score:
62 out of 150
Rank:
117 out of 140
Overall Score:
8,08 out of 10
Rank:
16 out of 119
International Cooperation
UN
GRECO
UN
GRECO
OECD
FATF
Kazakhstan
  • The UN Convention against Corruption was accessed in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2020.
  • The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The second evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
SCO
Luxembourg
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
  • 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 2001.
  • The country is undergoing Phase 3 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 Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
Kazakhstan
  1. Criminal Code of the Republic of Kazakhstan: Articles 218, 250, 253, 361, 364, 366-368, 417
    (Уголовный кодекс: статьи 218, 250, 253, 361, 364, 366-368, 417), (Russian);

  2. Code of Administrative Offences of the Republic of Kazakhstan of July 5, 2014 No. 235-V ZRK: Chapter 34 «Administrative Corruption Offences»
    (Кодекс Республики Казахстан об административных правонарушениях от 5 июля 2014 г. № 235-V ЗРК, Глава 34 - Административные коррупционные правонарушения), (Russian);

  3. Law of the Republic of Kazakhstan of November 18, 2015 No. 410-V ZRK «On Countering Corruption»
    (Закон Республики Казахстан от 18 ноября 2015 г. №410-V ЗРК «О противодействии коррупции»), (Russian);

  4. Law of the Republic of Kazakhstan of November 23, 2015 No. 416-V ZRK «On Civil Service of the Republic of Kazakhstan»
    (Закон Республики Казахстан от 23 ноября 2015 г. № 416-V ЗРК «О государственной службе Республики Казахстан»), (Russian);

  5. Decree of the President of the Republic of Kazakhstan of December 29, 2015 No. 153 «On the Measures for Further Improvement of Ethical Norms and Rules of Conduct of Civil Servants of the Republic of Kazakhstan» (with the Code of Ethics of Civil Servants of the Republic of Kazakhstan)
    (Указ Президента Республики Казахстан от 29 декабря 2015 г. № 153 «О мерах по дальнейшему совершенствованию этических норм и правил поведения государственных служащих Республики Казахстан»), (Russian).

Luxembourg
  1. Criminal Code: Articles 245-250, 310 and 310-1
    (Code Pénal, 1985​: Articles 245-250, 310, 310-1), (French);

  2. Law of April 16, 1979 Adopting the Regulations for Civil Servants: Articles 9, 10, 14 and 15
    (Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta: Articles 9, 10, 14, 15), (French);

  3. Law of May 16, 2023 Transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law
    (Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);

  4. Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
    (Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

Anti-Corruption Bodies
Kazakhstan
  1. National Anti-Corruption Agency
    (Сыбайлас жемқорлыққа қарсы іс-қимыл ұлттық агенттігі), (Kazakh/Russian/English).

Luxembourg
  1. Grand Ducal Police of Luxembourg
    (Police Grand-Ducale), (French).

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