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HSE University Anti-Corruption Portal
Comparison of countries
Andorra
South Africa
Indices
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
Overall Score:
41 out of 100
Rank:
83 out of 180
Financial Secrecy Index 2022
Rank:
46 out of 141
Open Budget 2023
Overall Score:
83 out of 100
The Rule of Law Index 2023
Overall Score:
0,57 out of 1
Rank:
56 out of 142
Global Right to Information Rating
Overall Score:
118 out of 150
Rank:
16 out of 140
Index of Public Integrity
Overall Score:
7,51 out of 10
Rank:
31 out of 119
International Cooperation
GRECO
UN
OECD
G20
FATF
BRICS
AU
Andorra
Group of States against Corruption (GRECO)
  • 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.
South Africa
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2007.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2003.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2011.
  • Holds BRICS Presidency in 2023.
African Union (AU)
  • The AU Convention on Preventing and Combating Corruption was ratified in 2005.
Main Legislation
Andorra

  1. Criminal Code: Articles 380-387, 389-392
    (Codi Penal: Articles 380-387, 389-392), (Catalan);

  2. Law 1/2019 of January 17, 2019 «On Public Service»
    (Llei 1/2019, del 17 de gener, de la funció pública), (Catalan);

  3. 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).

South Africa

  1. Public Service Act 103 of 1994, (English);

  2. Executive Members’ Ethics Act of 1998, (English);

  3. Protected Disclosures Act 26 of 2000, (English);

  4. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

  5. Public Service Amendment Act 30 of 2007, (English);

  6. Protected Disclosures Amendment Act 5 of 2017, (English);

  7. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

  8. Public Service Regulations, (English).

Anti-Corruption Bodies
Andorra

  1. 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).

 
South Africa

  1. Investigating Directorate, (English);

  2. Public Service Commission, (English);

  3. Special Investigating Unit, (English);

  4. Special Tribunal, (English).

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