HSE University Anti-Corruption Portal
Comparison of countries
Canada
Moldova
Indices
Overall Score:
77 out of 100
Rank:
11 out of 180
Rank:
19 out of 133
Overall Score:
0,81 out of 1
Rank:
9 out of 128
Overall Score:
71 out of 100
Overall Score:
93 out of 150
Rank:
52 out of 129
Overall Score:
8,61 out of 10
Rank:
15 out of 117
Overall Score:
34 out of 100
Rank:
115 out of 180
Overall Score:
0,50 out of 1
Rank:
82 out of 128
Overall Score:
57 out of 100
Overall Score:
110 out of 150
Rank:
26 out of 129
Overall Score:
6,57 out of 10
Rank:
56 out of 117
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
UN
GRECO
IACA
Canada
  • 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.
  • 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.
  • G20 Presidency in 2010.
  • The documents adopted under Canada’s Presidency are available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Inter-American Convention against Corruption was ratified in 2000.
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
Canada
  1. Criminal Code 1985, articles 119-125 and 426, (English/French);

  2. Corruption of Foreign Public Officials Act 1998, (English/French);

  3. Public Servants Disclosure Protection Act 2005, (English/French);

  4. Conflict of Interest Act 2006, (English/French).

 
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 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);

  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 May 25, 2017 No. 82 «On Integrity»
    (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

Anti-Corruption Bodies
Canada
  1. Office of the Conflict of Interest and Ethics Commissioner (English/French);

  2. Public Sector Integrity Commissioner, (English/French).

  3. Canadian Conflict of Interest Network, (English/French).

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

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

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.