Сравнение профилей стран Denmark и Saudi Arabia

TI Corruption Perceptions Index 2023

Overall Score:

90 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2022

Rank:

80 out of 141

The Rule of Law Index 2023

Overall Score:

0,90 out of 1

Rank:

1 out of 142

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

112 out of 140

Index of Public Integrity

Overall Score:

9,30 out of 10

Rank:

1 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

52 out of 100

Rank:

53 out of 180

Financial Secrecy Index 2022

Rank:

25 out of 141

Open Budget 2023

Overall Score:

26 out of 100

Global Right to Information Rating

Overall Score:

60 out of 150

Rank:

121 out of 140

Index of Public Integrity

Overall Score:

5,46 out of 10

Rank:

76 out of 119

GRECO

OECD

FATF

G20

FATF

BRICS

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.

GRECO’s member since 2000.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
The Council of Europe’s Civil Law Convention on Corruption was 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 2000.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1991.
Evaluation Report on compliance with the FATF recommendations is available here.

The UN Convention against Corruption was ratified in 2013.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

Holds G20 Presidency in 2020.
The documents adopted under Saudi Arabia’s Presidency are available here.

Member of the FATF since 2019.
Evaluation Report on compliance with the FATF recommendations is available here.

BRICS Member since 2024.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.

1. Criminal Code: Articles 122, 144, 145, 280, 290, 290a, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 280, 290, 290a, 304a, 5. kapitel – Strafansvar for juridiske personer), (Danish);

2. Public Administration Act
(Forvaltningsloven LBK nr 433 af 22/04/2014), (Danish);

3. Whistleblower Protection Act
(Lov om beskyttelse af whistleblowere LOV nr 1436 af 29/06/2021), (Danish);

4. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).

Law on Civil Service
(نظام الخدمة المدنية), (Arabic);
Anti-Bribery Law
(نظام مكافحة الرشوة), (Arabic);
Law on a System of Protection for Whistleblowers, Witnesses, Experts and Victims
(نظام حماية المبلغين والشهود والخبراء والضحايا), (Arabic);
Code of Conduct and Public Ethics of the Civil Service, approved by Cabinet Resolution No. 555
(مدونة قواعد السلوك الوظيفي وأخالقيات الوظيفة العامة), (Arabic);
Policy on Conflict of Interest in Public Tenders and Procurement and its implementing regulations
(سياسة تعارض المصالح في تطبيق نظام المنافسات والمشتريات الحكومية ولائحته التنفيذية), (Arabic).

Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
National Special Crime Unit
(National enhed for Særlig Kriminalitet), (Danish);
State Prosecutor for Special Crime
(Statsadvokaten for Særlig Kriminalitet), (Danish).

Oversight and Anti-Corruption Authority
(Nazaha) (English).