РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
Cyprus
Switzerland
Indices
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:
69 out of 134
TI Corruption Perceptions Index 2020
Overall Score:
85 out of 100
Rank:
3 out of 180
Financial Secrecy Index 2020
Rank:
3 out of 133
Global Right to Information Rating
Overall Score:
77 out of 150
Rank:
81 out of 134
Index of Public Integrity 2019
Overall Score:
9,03 out of 10
Rank:
6 out of 116
International Cooperation
UN
GRECO
IACA
UN
GRECO
OECD
FATF
Cyprus
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Switzerland
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fourth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • 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 and 118
    (Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959), (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 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).

Switzerland
  1. Swiss Criminal Code, Title Nineteen: Bribery, (German/French/Italian/Romansh/English).
Anti-Corruption Bodies
Cyprus
  1. Ministry of Justice and Public Order of Cyprus
    (Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως), (Greek/English).

     

Switzerland

  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖