Сравнение профилей стран Andorra и Iceland

Financial Secrecy Index 2020

Rank:

123 out of 133

TI Corruption Perceptions Index 2019

Overall Score:

78 out of 100

Rank:

11 out of 180

Financial Secrecy Index 2020

Rank:

84 out of 133

GRECO

UN

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 accessed in 2011.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary 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 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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1992.
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).

General Penal Code of 1940 No. 19, Chapter 12, article 109; Chapter 14, articles 128, 129 and 134
(№19/1940, Almenn hegningarlög, XII. kafli (109. gr.); XIV kafli (128., 129., 134. gr.)), (Icelandic), (English);
Code of Conduct for Government Officials
(Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

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).

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