Сравнение профилей стран Andorra и South Africa

Financial Secrecy Index 2020

Rank:

123 out of 133

TI Corruption Perceptions Index 2021

Overall Score:

44 out of 100

Rank:

70 out of 180

Financial Secrecy Index 2020

Rank:

58 out of 133

The Rule of Law Index 2021

Overall Score:

0,58 out of 1

Rank:

52 out of 139

Open Budget 2019

Overall Score:

87 out of 100

Global Right to Information Rating

Overall Score:

119 out of 150

Rank:

15 out of 136

Index of Public Integrity 2021

Overall Score:

7,22 out of 10

Rank:

39 out of 116

GRECO

UN

OECD

G20

FATF

BRICS

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 2004.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

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.

Member of the FATF since 2003.
Evaluation Report on compliance with the FATF recommendations is available here.

BRICS Member since 2011.
BRICS Presidency is scheduled for 2023.

Criminal Code: Articles 380-394
(Codi Penal: Articles 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).

Public Service Act 103 of 1994, (English);
Protected Disclosures Act 26 of 2000, (English);
Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);
Public Service Amendment Act 30 of 2007, (English);
Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English).

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).

Investigating Directorate, (English);
Public Service Commission, (English);
Special Investigating Unit, (English);
Special Tribunal, (English).

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