HSE University Anti-Corruption Portal
Comparison of countries
Cyprus
Chile
Indices
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
27 out of 133
Overall Score:
0,68 out of 1
Rank:
28 out of 139
Overall Score:
84 out of 150
Rank:
69 out of 136
Overall Score:
67 out of 100
Rank:
27 out of 180
Overall Score:
82 out of 133
Overall Score:
94 out of 150
Rank:
50 out of 136
Overall Score:
55 out of 100
Overall Score:
7,61 out of 10
Rank:
34 out of 116
Overall Score:
0,66 out of 1
Rank:
32 out of 139
International Cooperation
UN
GRECO
IACA
UN
OECD
APEC
OAS
IACA
Cyprus
  • The UN Convention against Corruption was ratified 2009.
  • 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 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • The fourth evaluation round is completed. The evaluation report is available here.
Chile
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1994.
  • The Inter-American Convention against Corruption was ratified in 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Cyprus
  1. Criminal Code: Articles 100-105А and 118
    (Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959: Άρθρα 100-105Α, 118), (Greek);

  2. Law on the Prevention of Corruption
    (Ο περί Πρόληψης Διαφθοράς Νόμος (КЕФ.161), 1959), (Greek);

  3. Law on Civil Service
    (Ο περί Δημόσιας Υπηρεσίας Νόμος του 1990 (N. 1/1990), (Greek);

  4. Law on Ratification of the Council of Europe Criminal Law Convention on Corruption: Article 4
    (Ο περί της Σύμβασης του Συμβουλίου της Ευρώπης για την Ποινικοποίηση της Διαφθοράς (Κυρωτικός) Νόμος του 2000 (Ν. 23(III)/2000): Αρθρο 4)(Greek);

  5. Law on Declaration and Control of Property of Certain Publicly Exposed Persons and Certain Officials
    (Ο περί Ορισμένων Δημόσια Εκτεθειμένων Προσώπων και Ορισμένων Αξιωματούχων της Κυπριακής Δημοκρατίας (Δήλωση και Έλεγχος Περιουσίας) Νόμος του 2004 (Ν. 50(I)/2004))(Greek);

  6. Law on Illicit Enrichment of Officials
    (Ο περί Ποινικού Κώδικα Νόμος (Ο περί Αθέμιτης Κτήσης Περιουσιακού Οφέλους από Αξιωματούχους και Λειτουργούς του Δημοσίου Νόμος του 2004 (N. 51(I)/2004), (Greek);

  7. Law for the Protection of Whistleblowers of Violations of Union and National Laws
    (Ο περί της Προστασίας Προσώπων που Αναφέρουν Παραβάσεις του Ενωσιακού και Εθνικού Δικαίου Νόμος του 2022 (Ν. 6(I)/2022))(Greek);
  8. Law on the Establishment and Functioning of the Independent Directorate for Combating Corruption
    (O περί της Σύστασης και Λειτουργίας της Ανεξάρτητης Αρχής κατά της Διαφθοράς Νόμος του 2022 (Ν. 19(I)/2022))(Greek).
Chile
  1. Criminal Code: Articles 233, 240, 248-251ter, 287-bis, 287-ter
    (Código Penal: Artículos 233, 240, 248-251ter, 287-bis, 287-ter), (Spanish);

  2. Law of November 17, 2001 No. 19.653 «Revised and Systematized Text of Law No. 18.575 “On General Constitutional Framework of Public Administration”»
    (DFL 1-19653 de 17 noviembre 2001, Fija texto refundido, coordinado y  sistematizado de la ley nº 18.575,  organica constitucional de bases generales de la administracion del  estado), (Spanish);

  3. Law No. 20.205 of July 24, 2007 «Protection of Officials Reporting Irregularities and Violations of the Principle of Integrity»
    (Ley 20.205 de 24 julio 2007, Protege al funcionario que denuncia irregularidades y faltas al principio de probidad), (Spanish);

  4. Law of December 2, 2009 No. 20.393 «On Criminal Liability of Legal Persons for the Crimes Related to Money-Laundering, Terrorist Financing and Bribery»
    (Ley 20.393 de 2 diciembre 2009, Establece la responsabilidad penal de las personas jurídicas en los delitos de lavado de activos, financiamiento del terrorismo y delitos de cohecho que indica), (Spanish);

  5. Law No. 20.880 of January 5, 2016 «On Integrity in Civil Service and the Prevention of Conflicts of Interest»
    (Ley 20.880 de 5 enero 2016, Sobre probidad en la función pública y prevención de los conflictos de intereses)(Spanish);

  6. Code of Ethics of Civil Service
    (Código de ética para la función pública), (Spanish).

Anti-Corruption Bodies
Cyprus
  1. Ministry of Justice and Public Order of Cyprus
    (Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως), (Greek/English).

     

Chile
  1. Special Anti-Corruption Unit, General Prosecutor’s Office
    (Unidad Especializada Anticorrupción de la Fiscalía Nacional), (Spanish);

  2. General Comptroller
    (Contraloria General De la República), (Spanish/English);

  3. Transparency Council of Chile
    (Consejo para la Transparencia), (Spanish/English).

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