Сравнение профилей стран Albania и Netherlands

TI Corruption Perceptions Index 2019

Overall Score:

35 out of 100

Rank:

106 out of 180

Open Budget 2019

Overall Score:

55 out of 100

The Rule of Law Index 2020

Overall Score:

0,5 out of 1

Rank:

78 out of 128

Global Right to Information Rating

Overall Score:

127 out of 150

Rank:

6 out of 128

Index of Public Integrity 2019

Overall Score:

6,48 out of 10

Rank:

61 out of 117

TI Corruption Perceptions Index 2019

Overall Score:

82 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2020

Rank:

8 out of 133

The Rule of Law Index 2020

Overall Score:

0,84 out of 1

Rank:

5 out of 128

Open Budget 2019

Overall Score:

N/A

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

73 out of 128

Index of Public Integrity 2019

Overall Score:

9,27 out of 10

Rank:

4 out of 117

GRECO

IACA

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, 244/a, 245, 245/1, 248, 257, 257/а, 258, 287, 287/b, 259, 259/a, 312, 319-319/e and 328
(Kodi penal, Nenet 164-164/b, 244, 244/a, 245, 245/1, 248, 257, 257/а, 258, 287, 287/b, 259, 259/a, 312, 319-319/e, 328), (Albanian), (English);
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), (English);
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. 44/2015 of 30 April 2015 “Code of Administrative Procedures of the Republic of Albania”
(Ligj Nr. 44/2015, datë 30.4.2015 Kodi i procedurave administrative i Republikës së Shqipërisë), (Albanian);
Law No. 138/2015 of December 17, 2015 “On Ensuring the Immunity of Elected or Appointed Individuals or Individuals Holding Public Positions”
(Ligj Nr. 138/2015, datë 17.12.2015 Për garantimin e integritetit të personave që zgjidhen, emërohen ose ushtrojnë funksione publike), (Albanian);
Law No. 95/2016 of October 6, 2016 “On the Organization and Functioning of Authorities for Combating Corruption and Organized Crime”
(Ligj Nr. 95/2016 Për organizimin dhe funksionimin e institucioneve për të luftuar korrupsionin dhe krimin e organizuar), (Albanian).

Criminal Code, sections 177-178a, 328ter, 328quater, 362-366, section 51 -Liability of Legal Persons
(Wetboek van Strafrecht: Art. 177-178a, 328ter, 328quater, 362-366, 51), (Dutch/English);
Law on Civil Service
(Ambtenarenwet), (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).

Ministry of Justice of the Republic of Albania
(Ministria e Drejtësisë), (Albanian);
General Prosecutor’s Office of the Republic of Albania
(Prokuroria e Përgjithshme), (Albanian).

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