HSE University Anti-Corruption Portal
Comparison of countries
Armenia
Moldova
Indices
Overall Score:
42 out of 100
Rank:
77 out of 180
Overall Score:
N/A
Overall Score:
100 out of 150
Rank:
40 out of 128
Overall Score:
N/A
Overall Score:
32 out of 100
Rank:
120 out of 180
Overall Score:
0,5 out of 1
Rank:
82 out of 128
Overall Score:
57 out of 100
Overall Score:
110 out of 150
Rank:
26 out of 128
Overall Score:
6,57 out of 10
Rank:
56 out of 117
International Cooperation
UN
GRECO
IACA
UN
GRECO
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.
Moldova
  • 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 2001.
  • 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 ratified in 2004.
  • 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 2012.
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).
Moldova
  1. Criminal Code of the Republic of Moldova, articles 324-327, 3302, 333-3351
    (Codul Penal al Republicii Moldova), (Romanian/Russian);

  2. Law of May 25, 2017 No. 82 “On Integrity”
    (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian);

  3. Law of June 17, 2016 No. 133 “On declaration of assets and personal interests”
    (Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

  4. Law of February 22, 2008 No. 25 “On the Code of Conduct for Civil Servants”
    (Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian)

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).

Moldova
  1. National Anti-Corruption Centre
    (Centrul Național Anticorupție), (Romanian/English);

  2. National Integrity Authority
    (Autoritatea Națională de Integritate), (Romanian/Russian)

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