Сравнение профилей стран Belgium и Malta

TI Corruption Perceptions Index 2023

Overall Score:

73 out of 100

Rank:

16 out of 180

Financial Secrecy Index 2022

Rank:

26 out of 141

The Rule of Law Index 2023

Overall Score:

0,78 out of 1

Rank:

16 out of 142

Global Right to Information Rating

Overall Score:

59 out of 150

Rank:

121 out of 140

Index of Public Integrity

Overall Score:

7,31 out of 10

Rank:

35 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

51 out of 100

Rank:

55 out of 180

Financial Secrecy Index 2022

Rank:

38 out of 141

The Rule of Law Index 2023

Overall Score:

0,68 out of 1

Rank:

30 out of 142

Global Right to Information Rating

Overall Score:

78 out of 150

Rank:

83 out of 140

Index of Public Integrity

Overall Score:

7,26 out of 10

Rank:

38 out of 119

GRECO

OECD

FATF

GRECO

The UN Convention against Corruption was ratified in 2008.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 1999.
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 2007.
The fifth evaluation round is completed. The evaluation report is available here.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

The UN Convention against Corruption was ratified in 2008.
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 2003.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
The fifth evaluation round is completed. The evaluation report is available here.

1. Criminal Code: Articles 246-250, 254-256, 504bis, 504ter
(Wetboek van Strafrecht: Art. 246-250, 254-256, 504bis, 504ter), (Dutch);

2. Law of November 28, 2022 «On the Protection of Whistleblowers Reporting Breaches of Union or National Law Committed by Legal Persons in the Private Sector»
(Wet van 28 november 2022, betreffende de bescherming van melders van inbreuken op het Unie- of nationale recht vastgesteld binnen een juridische entiteit in de private sector), (Dutch);

3. Law of December 8, 2022 «On Disclosure Channels and Whistleblower Protection in the Federal Public Authorities and the Integrated Police»
(Wet van 8 december 2022, betreffende de meldingskanalen en de bescherming van de melders van integriteitsschendingen in de federale overheidsinstanties en bij de geïntegreerde politie), (Dutch);

4. Circular of May 5, 2014 «On the Management of Conflicts of Interest in Public Procurement: "Revolving Door"»
(Omzendbrief 5 mei 2014 - Overheidsopdrachten - Belangenvermenging – Draaideurconstructie), (Dutch);

5. The Code of Ethics for Federal Public Officials
(Deontologisch Kader), (Dutch).

Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);
Permanent Commission Against Corruption Act 1988, (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).

Central Anti-Corruption Bureau
(Centrale Dienst voor de Bestrijding van Corruptie), (Dutch/French);
Federal Prosecutor's Office
(Federaal parket), (Dutch/French).

Permanent Commission against Corruption of Malta, (Maltese/English).