Сравнение профилей стран Cyprus и Iceland

TI Corruption Perceptions Index 2021

Overall Score:

53 out of 100

Rank:

52 out of 180

Financial Secrecy Index 2022

Rank:

15 out of 141

The Rule of Law Index 2021

Overall Score:

0,68 out of 1

Rank:

28 out of 139

Global Right to Information Rating

Overall Score:

84 out of 150

Rank:

69 out of 136

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

FATF

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.

Party to IACA since 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 100-105А and 118
(Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959: Άρθρα 100-105Α, 118), (Greek);
Law on the Prevention of Corruption
(Ο περί Πρόληψης Διαφθοράς Νόμος (КЕФ.161), 1959), (Greek);
Law on Civil Service
(Ο περί Δημόσιας Υπηρεσίας Νόμος του 1990 (N. 1/1990), (Greek);
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);
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);
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);
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);
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).

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).

Ministry of Justice and Public Order of Cyprus
(Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως), (Greek/English).

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