Сравнение профилей стран Andorra и Iran

Financial Secrecy Index 2022

Rank:

114 out of 141

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

94 out of 140

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

BRICS

GRECO’s member since 2005.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
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 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 380-387, 389-392
(Codi Penal: Articles 380-387, 389-392), (Catalan);
Law 1/2019 of January 17, 2019 «On Public Service»
(Llei 1/2019, del 17 de gener, de la funció pública), (Catalan);
Decree 6/2008 of January 16, 2008 «On the Functioning of the Unit for the Fight against Corruption of the Ministry of Justice and Internal Affairs»
(Decret del 16-1-2008 de funcionament de la Unitat de Prevenció i Lluita contra la Corrupció), (Catalan).

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).

Unit for the Fight against Corruption of the Ministry of Justice and Internal Affairs
(Unitat del Ministeri de Justícia i Interior de Prevenció i Lluita contra la Corrupció), (Catalan).

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).