Сравнение профилей стран Cyprus и Netherlands

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 129

TI Corruption Perceptions Index 2020

Overall Score:

82 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2020

Rank:

8 out of 133

The Rule of Law Index 2020

Overall Score:

0,84 out of 1

Rank:

5 out of 128

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

73 out of 129

Index of Public Integrity 2019

Overall Score:

9,27 out of 10

Rank:

4 out of 117

UN

GRECO

IACA

UN

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 accepted in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
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 4 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.

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).

Criminal Code, sections 177-178a, 328ter, 328quater, 362-366, section 51 -Liability of Legal Persons
(Wetboek van Strafrecht: Art. 177-178a, 328ter, 328quater, 362-366, 51), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
(Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

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

Fiscal Information and Investigation Service
(Netherlands Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);
Netherlands Public Prosecution Service
(Openbaar Ministerie), (Dutch/English).

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