Сравнение профилей стран Cyprus и Israel

TI Corruption Perceptions Index 2020

Overall Score:

57 out of 100

Rank:

42 out of 180

Financial Secrecy Index 2020

Rank:

27 out of 133

Global Right to Information Rating

Overall Score:

84 out of 150

Rank:

68 out of 128

TI Corruption Perceptions Index 2020

Overall Score:

60 out of 100

Rank:

35 out of 180

Financial Secrecy Index 2020

Rank:

38 out of 133

Global Right to Information Rating

Overall Score:

80 out of 150

Rank:

74 out of 128

Index of Public Integrity 2019

Overall Score:

7,77 out of 10

Rank:

32 out of 117

UN

GRECO

IACA

UN

OECD

FATF

IACA

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 ratified in 2009.
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 2009.
The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 2018.
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 100-105А and 118
(Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959), (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 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).

Penal Law, Chapter IX, article 5 «Bribery Offences»
(חוק העונשין, תשל"ז-1977,סימן ה': עבירות שוחד), (Hebrew), (English);
Law of 1969 No. 5729 «On Public Service (Restrictions after Retirement)»
(חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);
Law of 1979 No. 5740 «On Public Service (Gifts)»
(חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew), (English);
Law of 1997 No. 5757 «On Protection of Employees (Exposure of Offences of Unethical Conduct and Improper Administration)»
(חוק הגנה על עובדים (חשיפת עבירות ופגיעה בטוהר המידות או במינהל התקין), תשנ"ז-1997), (Hebrew);
Code for Civil Service
(קוד אתי לשירות המדינה), (Hebrew).

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

Ministry of Justice of Israel
(משרד המשפטים), (Hebrew), (English), (Russian), (Arabic);
State Comptroller and Ombudsman of Israel
(מבקר המדינה ונציב תלונות הציבור), (English);
Lahav 433, Israel Police
(יחידת להב 433‏‎), (Hebrew).

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