HSE University Anti-Corruption Portal
Comparison of countries
Cyprus
France
Indices
Overall Score:
53 out of 100
Rank:
49 out of 180
Rank:
15 out of 141
Overall Score:
0,68 out of 1
Rank:
31 out of 142
Overall Score:
84 out of 150
Rank:
74 out of 140
Overall Score:
71 out of 100
Rank:
20 out of 180
Rank:
30 out of 141
Overall Score:
72 out of 100
Overall Score:
0,73 out of 1
Rank:
21 out of 142
Overall Score:
65 out of 150
Rank:
109 out of 140
Overall Score:
8,60 out of 10
Rank:
8 out of 119
International Cooperation
UN
GRECO
UN
GRECO
OECD
G20
FATF
Cyprus
  • The UN Convention against Corruption was ratified 2009.
  • The review under the second 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 fifth evaluation round is completed. The evaluation report is available here.
France
  • The UN Convention against Corruption was ratified in 2005.
  • 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 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2008.
  • 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 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2011.
  • The documents adopted under France’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Cyprus
  1. Criminal Code: Articles 100-105А
    (Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959: Άρθρα 100-105Α), (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).
France
  1. Penal Code: Article 121-2 Liability of Legal Persons, Articles 432-11 – 432-17, 433-1 – 433-2-1, 435-1 – 435-4, 435-9, 435-10, 445-1 – 445-4
    (Code Pénal: Article 121-2 – Responsabilité des personnes morales, Articles 432-11 – 432-17, 433-1 – 433-2-1, 435-1 – 435-4, 435-9, 435-10, 445-1 – 445-4), (French);

  2. Law of October 11, 2013 No. 2013-907 «On Transparency of Public Life»
    (Loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique), (French);

  3. Law of April 20, 2016 No. 2016-483 «On Ethics, Rights and Obligations of Civil Servants»
    (Loi n° 2016-483 du 20 avril 2016 relative à la déontologie et aux droits et obligations des fonctionnaires), (French);

  4. Law of December 9, 2016 No. 2016-1691 «On Transparency, Fight against Corruption and Modernization of Economic Life»
    (Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), (French);

  5. Notice on the French Anti-Corruption Agency Guidelines to help Public and Private Sector Entities to Prevent and Detect Bribery, Influence Peddling, Extortion by Public Officials, Illegal Taking of Interest, Misappropriation of Public Funds and Favouritism
    (Recommandations destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d'influence, de concussion, de prise illégale d'intérêts, de détournement de fonds publics et de favoritisme), (French), (English).

Anti-Corruption Bodies
Cyprus
  1. Ministry of Justice and Public Order of Cyprus
    (Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως), (Greek/English);
  2. Independent Authority against Corruption
    (Ανεξάρτητης Αρχής κατά της Διαφθοράς), (Greek).

France
  1. French Anti-Corruption Agency
    (Agence française anticorruption), (French);

  2. Central Office for the Fight against Corruption and Financial and Tax Offences
    (Office central de lutte contre la corruption et les infractions financières et fiscales), (French);

  3. High Authority for Transparency in Public Life
    (Haute Autorité pour la transparence de la vie publique), (French/English);

  4. National Financial Prosecutor’s Office
    (Parquet national financier), (French);

  5. Paris Prosecutor’s Office
    (Parquet de Paris), (French).

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