73 out of 100
0,79 out of 1
79 out of 100
84 out of 150
8,76 out of 10
The UN Convention against Corruption was ratified in 2005.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available
The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available
G20 Presidency in 2014.
The documents adopted under Australia’s Presidency are available
APEC’s member since 1989.
Member of the FATF since 1999.
Evaluation Report on compliance with the FATF recommendations is available
Party to IACA since 2012.
The UN Convention against Corruption was ratified in 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available
Criminal Code Act 1995: Articles 70.1-70.6, 141.1-142.3, Chapter 2, Part 2.5 – Corporate criminal responsibility, (
English); Public Service Act 1999: Part 3, Items 13, 14 and 15; Part 5, Division 1, Items 41A and 41B; Part 6, Division 1, Item 50А, (
English); Public Interest Disclosure Act 2013 (
English); APS Values and Code of Conduct (
Penal Code: Articles 507, 539, 576, 588-596, 598, 603, 674.
( قانون مجازات اسلامی: مقالات 507, 539, 576, 588-596, 598, 603, 674), (Persian), (English); Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
( اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian); Law «On Public Service»
( قانون مدیریت خدمات کشوری), (Persian); The Punishment of Unjust and Illicit Exercise of Influence Act
( قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian); The Penalizing the Disruption of the State’s Economic System Act
( قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Australian Federal Police, (
English); Anti-Corruption Section, Attorney-General’s Department, (
Ministry of Justice of the Islamic Republic of Iran
(وزارت دادگستری ), (Persian/English); Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
(واحد اطلاعات مالی وزارت امور اقتصادی و دارایی ), (Persian/English)