Сравнение профилей стран Argentina и Ukraine

TI Corruption Perceptions Index 2023

Overall Score:

37 out of 100

Rank:

98 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

5,07 out of 10

Financial Secrecy Index 2022

Rank:

111 out of 141

Open Budget 2023

Overall Score:

51 out of 100

The Rule of Law Index 2023

Overall Score:

0,55 out of 1

Rank:

63 out of 142

Global Right to Information Rating

Overall Score:

104 out of 150

Rank:

34 out of 140

Index of Public Integrity

Overall Score:

7,01 out of 10

Rank:

44 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

36 out of 100

Rank:

104 out of 180

Financial Secrecy Index 2022

Rank:

85 out of 141

Open Budget 2023

Overall Score:

38 out of 100

The Rule of Law Index 2023

Overall Score:

0,49 out of 1

Rank:

89 out of 142

Global Right to Information Rating

Overall Score:

115 out of 150

Rank:

19 out of 140

Index of Public Integrity

Overall Score:

6,37 out of 10

Rank:

57 out of 119

OECD

G20

FATF

OAS

GRECO

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 are available here.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
The country is undergoing Phases 3bis and 1bis evaluation of the implementation of the Convention. The reports are available here.

G20 Presidency in 2018.
The documents adopted under Argentina’s Presidency are available here.

Member of the FATF since 2000.
Evaluation Report on compliance with the FATF recommendations is available here.

The Inter-American Convention against Corruption was ratified in 1997.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.

The UN Convention against Corruption was ratified in 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2006.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2009.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
The fourth evaluation round is completed. The evaluation report is available here.

Criminal Code: Articles 256-268(3)
(Codigo Penal: Artículos 256-268(3)), (Spanish);
Law 25.188 «On Ethics of Public Functions»
(Ley 25.188, Ley de Etica de la Funcion Publica), (Spanish);
Law 27401 «Criminal Liability of Legal Persons»
(Ley 27401, Ley de Responsabilidad Penal de Personas Jurídicas Privadas), (Spanish);
Framework Law 25.164 «On the Regulation of Employment in the State Sector»
(Ley 25.164, Ley marco de regulación de empleo público nacional), (Spanish);
Decree 41/99 «Code of Ethics for Public Administration»
(Decreto 41/99, Codigo de Etica de la Funcion Publica), (Spanish);
Decree 102/99 «Anti-Corruption Bureau»
(Decreto 102/99 Oficina Anticorrupción), (Spanish);
Decree 1023/2001 «National Administration Procurement Regime»: Article 10
(Decreto 1023/2001 Regimen de Contrataciones de la Administracion Nacional: Artículo 10), (Spanish);
Decree 26.857 «On Amendments to Law 25.188 “On Ethics of Public Functions”»
(Ley 26.857, Ley Nº 25.188. Modificación), (Spanish);
Decree 1179/2016 «Gifts to Public Officials Scheme»
(Decreto 1179/2016, Régimen de Obsequios a Funcionarios Públicos), (Spanish).

Criminal Code: Chapter XIV¹ – Criminal Law Provisions against Legal Persons, Articles 354, 364, 364¹, 365², 366², 366³, 368, 368²-370
(Кримінальний Кодекс: Розділ XIV¹ – Заходи кримінально-правового характеру щодо юридичних осіб, статті 354, 364, 364¹, 365², 366², 366³, 368, 368²-370), (Ukrainian/English);
Law of October 14, 2014 No. 1700-VII «On the Prevention of Corruption»
(Про запобігання корупції), (Ukrainian/English);
Law of October 17, 2019 No. 198-IX «On Amendments to the Law of Ukraine “On the Prevention of Corruption” Regarding Corruption Whistleblowers»
(Про внесення змін до Закону України "Про запобігання корупції" щодо викривачів корупції), (Ukrainian);
Law of October 31, 2019 No. 263-IX «On Amendments to Specific Legislative Acts of Ukraine Regarding the Confiscation of Illicit Assets of Persons Authorized to Implement Public Functions or Functions of Local Government and Liability for the Acquisition of Such Assets»
(Про внесення змін до деяких законодавчих актів України щодо конфіскації незаконних активів осіб, уповноважених на виконання функцій держави або місцевого самоврядування, і покарання за набуття таких активів), (Ukrainian);
Law of September 23, 2021 No. 1780-IX «On the Prevention of Threats to National Security Related to the Excessive Influence of Persons of Significant Economic and Political Importance in Public Life (Oligarchs)»
(Про запобігання загрозам національній безпеці, пов’язаним із надмірним впливом осіб, які мають значну економічну та політичну вагу в суспільному житті (олігархів)), (Ukrainian);
Decree of the Cabinet of Ministers of Ukraine of March 18, 2015 No. 118 «On the Establishment of the National Agency for Prevention of Corruption»
(Про утворення Національного агентства з питань запобігання корупції), (Ukrainian).

Anti-Corruption Bureau, Ministry of Justice and Human Rights of the Argentine Republic
(Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos de Argentina), (Spanish).

National Anti-Corruption Bureau of Ukraine
(Національне антикорупційне бюро України), (Ukrainian/English);
National Agency for the Prevention of Corruption
(Національне агентство з питань запобігання корупції), (Ukrainian/English);
Specialised Anti-Corruption Prosecutor's Office of Ukraine
(Спеціалізована антикорупційна прокуратура України), (Ukrainian);
High Anti-Corruption Court of Ukraine
(Вищий антикорупційний суд України), (Ukrainian).