Сравнение профилей стран Albania и Netherlands

TI Corruption Perceptions Index 2022

Overall Score:

36 out of 100

Rank:

101 out of 180

Open Budget 2021

Overall Score:

52 out of 100

The Rule of Law Index 2022

Overall Score:

0,49 out of 1

Rank:

87 out of 140

Global Right to Information Rating

Overall Score:

127 out of 150

Rank:

6 out of 135

Index of Public Integrity

Overall Score:

6,41 out of 10

Rank:

55 out of 114

Financial Secrecy Index 2022

Rank:

123 out of 141

TI Corruption Perceptions Index 2022

Overall Score:

80 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2022

Rank:

12 out of 141

The Rule of Law Index 2022

Overall Score:

0,83 out of 1

Rank:

5 out of 140

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

75 out of 135

Index of Public Integrity

Overall Score:

8,84 out of 10

Rank:

5 out of 114

GRECO

OECD

FATF

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
The fourth 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 2011.

The UN Convention against Corruption was accepted in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
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 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.

Criminal Code: Articles 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e and 328/a
(Kodi Penal: Nenet 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e, 328/a), (Albanian - amended 2021), (English - amended 2017);
Law No. 9049 of April 10, 2003 «On the Declaration of and Control over the Assets and Financial Obligations of Elected Persons and Other Public Officials»
(Ligj Nr.9049, datë 10.4.2003 Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë), (Albanian);
Law No. 9131 of September 8, 2003 «On the Rules of Ethics in Public Administration»
(Ligj Nr.9131, datë 8.9.2003 Per rregullat e etikes ne administraten publike), (Albanian);
Law No. 9367 of April 7, 2005 «On the Prevention of Conflicts of Interest in the Exercise of Public Functions»
(Ligj Nr. 9367, datë 7.04.2005, Për parandalimin e konfliktit të interesave në ushtrimin e funksioneve publike),(Albanian), (English);
Law No. 152/2013 of October 1, 2013 «On Civil Service»
(Ligj Nr.152/2013, datë 1.10.2013 Për nëpunësin civil), (Albanian);
Law No. 60/2016 of June 2, 2016 «On Whistleblowing and Whistleblower Protection»
(Ligj Nr. 60/2016 Për Sinjalizimin Dhe Mbrojtjen E Sinjalizuesve), (Albanian).

Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
(Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Law on Whistleblowers
(Wet Huis voor klokkenluiders), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
(Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Special Prosecutor's Office of Albania
(Prokuroria e Posaçme), (Albanian);
National Bureau of Investigation
(Byroja Kombëtare e Hetimit), (Albanian);
Specialized Courts Against Corruption and Organized Crime
(Gjykata e Posaçme për Korrupsionin dhe Krimin e Organizuar), (Albanian);
General Prosecutor’s Office of the Republic of Albania
(Prokuroria e Përgjithshme), (Albanian);
High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest
(Inspektoriati i Lartë i Deklarimit dhe Kontrollit të Pasurive dhe Konfliktit të Interesave), (Albanian), (English);
Anti-Corruption Agency
(Agjencia Kundër Korrupsionit), (Albanian), (English);
Agency for the Administration of Seized and Confiscated Assets
(Agjencia e Administrimit të Pasurive të Sekuestruara dhe të Konfiskuara), (Albanian/English).

Fiscal Information and Investigation Service
(Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);
Public Prosecution Service
(Openbaar Ministerie), (Dutch).