Сравнение профилей стран Bulgaria и Iceland

TI Corruption Perceptions Index 2021

Overall Score:

42 out of 100

Rank:

78 out of 180

Financial Secrecy Index 2022

Rank:

106 out of 141

The Rule of Law Index 2021

Overall Score:

0,54 out of 1

Rank:

62 out of 139

Open Budget 2021

Overall Score:

71 out of 100

Global Right to Information Rating

Overall Score:

91 out of 150

Rank:

58 out of 136

Index of Public Integrity

Overall Score:

7,06 out of 10

Rank:

43 out of 114

TI Corruption Perceptions Index 2021

Overall Score:

74 out of 100

Rank:

13 out of 180

Financial Secrecy Index 2022

Rank:

126 out of 141

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

108 out of 128

GRECO

OECD

GRECO

OECD

FATF

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.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
The fourth 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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.

The UN Convention against Corruption was accessed in 2011.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary 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 not ratified.
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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1992.
Evaluation Report on compliance with the FATF recommendations is available here.

Criminal Code: Articles 282, 283, 283a, 301-307a
(Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian).
Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
(Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants
(Закона за държавния служител), (Bulgarian).
Law on Countering Corruption and Forfeiture of Illegally Acquired Assets
(Закон за противодействие на корупцията и за отнемане на незаконно придобитото имущество), (Bulgarian).
Code of Conduct for Public Officials
(Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

General Penal Code of 1940 No.19: Articles 109, 128, 129, 134, 264, 264a
(№19/1940, Almenn hegningarlög: greinar 109, 128, 129, 134, 264, 264a), (Icelandic);
Act on the Protection of Whistleblowers
(Lög um vernd uppljóstrara), (исл.);
Code of Conduct for Government Officials
(Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

National Council for Anti-Corruption Policy
(Национален съвет по антикорупционни политики към министерския), (Bulgarian);
Commission for Combating Corruption and Confiscation of Illegall Property
(Комисия за противодействие на корупцията и за отнемане на незаконно придобитото имущество), (Bulgarian);
General Directorate for Combating Organized Crime of the Ministries of the Interior
(Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).

1. Office of the Attorney General
(Ríkissaksóknari), (Icelandic/English).