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HSE University Anti-Corruption Portal
Comparison of countries
Cyprus
USA
Indices
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:
67 out of 100
Rank:
27 out of 180
Financial Secrecy Index 2022
Rank:
1 out of 141
The Rule of Law Index 2021
Overall Score:
0,69 out of 1
Rank:
27 out of 139
Open Budget 2021
Overall Score:
68 out of 100
Global Right to Information Rating
Overall Score:
83 out of 150
Rank:
74 out of 136
Index of Public Integrity
Overall Score:
8,83 out of 10
Rank:
6 out of 114
International Cooperation
UN
GRECO
IACA
UN
GRECO
OECD
G20
APEC
FATF
OAS
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.
USA
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here. The self-assessment checklist under the second cycle is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified. 
  • The forth 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
  • The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 2000.
Main Legislation
Cyprus

  1. Criminal Code: Articles 100-105А and 118
    (Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959: Άρθρα 100-105Α, 118), (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 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);

  5. 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);

  6. 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);

  7. 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);
  8. 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).
USA

  1. 18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

  2. 18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);

  3. 5 US Code Appendix: Ethics in Government Act of 1978, (English);

  4. 5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);

  5. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

  6. 18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).

Anti-Corruption Bodies
Cyprus
  1. Ministry of Justice and Public Order of Cyprus
    (Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως), (Greek/English).

     

USA

  1. Department of Justice, (English);

  2. Securities and Exchange Commission, (English);

  3. Office of Government Ethics, (English);

  4. Interagency Ethics Council, (English);

  5. Council of the Inspectors General on Integrity and Efficiency, (English).

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