HSE University Anti-Corruption Portal
Comparison of countries
Armenia
Chile
Indices
Overall Score:
49 out of 100
Rank:
60 out of 180
Overall Score:
102 out of 150
Rank:
36 out of 128
Overall Score:
67 out of 100
Rank:
25 out of 180
Overall Score:
82 out of 133
Overall Score:
94 out of 150
Rank:
50 out of 128
Overall Score:
55 out of 100
Overall Score:
7,61 out of 10
Rank:
34 out of 117
Overall Score:
0.67 out of 1
Rank:
26 out of 128
International Cooperation
UN
GRECO
IACA
UN
OECD
APEC
OAS
IACA
Armenia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2004.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • 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.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
Chile
  • 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 is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1994.
  • The Inter-American Convention against Corruption was ratified in 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Armenia
  1. Criminal Code of the Republic of Armenia, articles 200-201, 308-313, 340 and 350
    (ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔՐԵԱԿԱՆ ՕՐԵՆՍԳԻՐՔ), (Armenian/Russian/English);
  2. Law of the Republic of Armenia of March 23, 2018 No. 206-N «On Public Service»
    (ԱՅԱՍՏԱՆԻ ԱՆՐԱՊԵՏՈՒԹՅԱՆ ՕՐԵՆՔ ԱՆՐԱՅԻՆ ԾԱՌԱՅՈւԹՅԱՆ ՄԱՍԻՆ), (Armenian);
  3. Decree of the Government of the Republic of Armenia of February 19, 2015 No. 165-N «On the Establishment of the Council for Countering Corruption and Expert Commission, Modalities of Work of the Council, Expert Commission and Office for Monitoring of Anti-Corruption Programmes of the Government Executive Office of the Republic of Armenia», (Armenian);
  4. Decree of the Government of the Republic of Armenia of January 30, 2020 No. 102-N «On the Property, Income and Interests of the Declarant Official, the Annual Declaration on the Property and Income of His Family Members and on the Establishment of Approximate Forms of Property, Income and Interests Available on the Date of Entry into Official Duties or Termination of Official Duties of the Declarant Official», (Armenian).
Chile
  1. Criminal Code of the Republic of Chile, Volume 2, Part 5 «On Felony Crimes and Offences, Committed by Civil Servants on Duty»
    (El Código Penal de la República de Chile, Libro Segundo, Título quinto «De los crímenes y simples delitos cometidos por empleados públicos en el desempeño de sus cargos»), (Spanish);

  2. Law of November 17, 2001 No. 19.653 «Revised and Systematized Text of Law No. 18.575 “On General Constitutional Framework of Public Administration”»
    (DFL 1-19653 de 17 noviembre 2001, Fija texto refundido, coordinado y  sistematizado de la ley nº 18.575,  organica constitucional de bases generales de la administracion del  estado), (Spanish);

  3. Law No. 20.205 of July 24, 2007 «Protection of Officials Reporting Irregularities and Violations of the Principle of Integrity»
    (Ley 20.205 de 24 julio 2007, Protege al funcionario que denuncia irregularidades y faltas al principio de probidad), (Spanish);

  4. Law of December 2, 2009 No. 20.393 «On Criminal Liability of Legal Persons for the Crimes Related to Money-Laundering, Terrorist Financing and Bribery»
    (Ley 20.393 de 2 diciembre 2009, Establece la responsabilidad penal de las personas jurídicas en los delitos de lavado de activos, financiamiento del terrorismo y delitos de cohecho que indica), (Spanish);

  5. Law No. 20.880 of January 5, 2016 «On Integrity in Civil Service and the Prevention of Conflicts of Interest»
    (Ley 20.880 de 5 enero 2016, Sobre probidad en la función pública y prevención de los conflictos de intereses)(Spanish);

  6. Code of Ethics of Civil Service
    (Código de ética para la función pública), (Spanish).

Anti-Corruption Bodies
Armenia
  1. Anti-Corruption Policy Council, Government of the Republic of Armenia
    (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian/Russian/English);
  2. Corruption Prevention Commission
    (Կոռուպցիայի կանխարգելման հանձնաժողով) (Armenian), (English).

Chile
  1. Special Anti-Corruption Unit, General Prosecutor’s Office of the Republic of Chile
    (Unidad Especializada en Anticorrupción), (Spanish);

  2. General Comptroller of the Republic of Chile
    (Contraloria General De la República De Chile Oficina), (Spanish);

  3. Transparency Council of Chile
    (Consejo para la Transparencia), (Spanish).

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