Сравнение профилей стран Andorra и Belgium

Financial Secrecy Index 2020

Rank:

123 out of 133

TI Corruption Perceptions Index 2020

Overall Score:

76 out of 100

Rank:

15 out of 180

Financial Secrecy Index 2020

Rank:

50 out of 133

The Rule of Law Index 2020

Overall Score:

0,79 out of 1

Rank:

14 out of 128

Global Right to Information Rating

Overall Score:

59 out of 150

Rank:

119 out of 134

Index of Public Integrity 2019

Overall Score:

8,78 out of 10

Rank:

13 out of 114

GRECO

OECD

FATF

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 fourth evaluation round is completed. The evaluation report is available here.

The UN Convention against Corruption was ratified in 2008.
The review under the second 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 2004.
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 1999.
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.

Criminal Code, articles 380-394
(Codi penal, art. 380 à 394), (Catalan);
Law 1/2019 of January 17, 2019 «On Public Service»
(Llei 1/2019, del 17 de gener, de la funció pública), (Catalan).

1. Criminal Code, articles 246-253, 324, 504bis, 504ter
(Wetboek van Strafrecht: Art. 246-253, 324, 504bis, 504ter), (Dutch);

2. Law of September 15, 2013 «On the Disclosure of Information on Alleged Violation of the Rules of Conduct for Public Officials»
(Wet van 15 septembre 2013, beteffende de melding van een verondestelde integriteitsschending in de federale administratieve overheden door haar personeelsleden), (Dutch);

3. The Code of Ethics for Federal Public Officials
(Deontologisch Kader), (Dutch), (French);

4. Guide to the Management of Conflicts of Interest in Federal Public Administration
(Handleiding bij belangenconflicten in het Belgisch federaal administratief openbaar ambt), (Dutch), (French);

5. Circular of May 5, 2014 «On the Management of Conflicts of Interest in Public Procurement: "Revolving Door"»
(Omzendbrief 5 mei 2014 - Overheidsopdrachten - Belangenvermenging – Draaideurconstructie), (Dutch).

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

Central Bureau for Countering Corruption, Federal Police of Belgium
(Office Central pour la Répression de la Corruption), (Dutch), (French), (German);
Federal Prosecutor's Office
(Federaal parket), (нид.), (фр.).