Сравнение профилей стран Bulgaria и Luxembourg

TI Corruption Perceptions Index 2022

Overall Score:

43 out of 100

Rank:

72 out of 180

Financial Secrecy Index 2022

Rank:

106 out of 141

Open Budget 2021

Overall Score:

71 out of 100

The Rule of Law Index 2022

Overall Score:

0,55 out of 1

Rank:

60 out of 140

Global Right to Information Rating

Overall Score:

90 out of 150

Rank:

58 out of 135

Index of Public Integrity

Overall Score:

7,06 out of 10

Rank:

43 out of 114

TI Corruption Perceptions Index 2022

Overall Score:

77 out of 100

Rank:

10 out of 180

Financial Secrecy Index 2022

Rank:

5 out of 141

The Rule of Law Index 2022

Overall Score:

0,83 out of 1

Rank:

8 out of 140

Global Right to Information Rating

Overall Score:

62 out of 150

Rank:

114 out of 135

Index of Public Integrity

Overall Score:

8,14 out of 10

Rank:

17 out of 114

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 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.

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 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 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
The Council of Europe’s Civil Law Convention on Corruption is 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 2001.
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 Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

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);
Law on the Protection of Whistleblowers
(Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Code of Conduct for Public Officials
(Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

Criminal Code, articles 245-250, 310 and 310-1
(Code Pénal, 1985: Articles 245-250, 310, 310-1), (French);
Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
(Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);
Law of May 16, 2023 transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law.
(Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);
Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
(Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

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).

Grand Ducal Police of Luxembourg
(Police Grand-Ducale), (French).