Сравнение профилей стран Cyprus и Luxembourg

TI Corruption Perceptions Index 2023

Overall Score:

53 out of 100

Rank:

49 out of 180

Financial Secrecy Index 2022

Rank:

15 out of 141

The Rule of Law Index 2023

Overall Score:

0,68 out of 1

Rank:

31 out of 142

Global Right to Information Rating

Overall Score:

84 out of 150

Rank:

74 out of 140

TI Corruption Perceptions Index 2023

Overall Score:

78 out of 100

Rank:

9 out of 180

Financial Secrecy Index 2022

Rank:

5 out of 141

The Rule of Law Index 2023

Overall Score:

0,83 out of 1

Rank:

6 out of 142

Global Right to Information Rating

Overall Score:

62 out of 150

Rank:

117 out of 140

Index of Public Integrity

Overall Score:

8,08 out of 10

Rank:

16 out of 119

GRECO

OECD

FATF

The UN Convention against Corruption was ratified 2009.
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 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.

Party to IACA since 2011.

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 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
The Council of Europe’s Civil Law Convention on Corruption is 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 2001.
The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1990.
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
(Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959: Άρθρα 100-105Α), (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).

Criminal Code: Articles 245-250, 310 and 310-1
(Code Pénal, 1985: Articles 245-250, 310, 310-1), (French);
Law of April 16, 1979 Adopting the Regulations for Civil Servants: Articles 9, 10, 14 and 15
(Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta: Articles 9, 10, 14, 15), (French);
Law of May 16, 2023 Transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law
(Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);
Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
(Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

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

Grand Ducal Police of Luxembourg
(Police Grand-Ducale), (French).