HSE University Anti-Corruption Portal
Comparison of countries
Georgia
Belgium
Indices
Overall Score:
53 out of 100
Rank:
49 out of 180
Overall Score:
87 out of 100
Overall Score:
0,60 out of 1
Rank:
48 out of 142
Overall Score:
93 out of 150
Rank:
54 out of 140
Overall Score:
7,56 out of 10
Rank:
29 out of 119
Overall Score:
73 out of 100
Rank:
16 out of 180
Rank:
26 out of 141
Overall Score:
0,78 out of 1
Rank:
16 out of 142
Overall Score:
59 out of 150
Rank:
121 out of 140
Overall Score:
7,31 out of 10
Rank:
35 out of 119
International Cooperation
UN
GRECO
UN
GRECO
OECD
FATF
Georgia
  • Accessed the UN Convention against Corruption in 2008.
  • 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 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2015.
Belgium
  • The UN Convention against Corruption was ratified in 2008.
  • 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 2004.
  • 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 1999.
  • 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.
Main Legislation
Georgia
  1. Criminal Code: Articles 203, 220, 221, 332, 337-340, Articles 1071-1077 – Criminal Liability of Legal Persons 
    (საქართველოს სისხლის სამართლის კოდექსი: მუხლი 203, 220, 221, 332, 337-340, მუხლი 1071-1077 – იურიდიული პირის სისხლისსამართლებრივი პასუხისმგებლობა), (Georgian/Russian/English);

  2. Law of Georgia on Combating Corruption
    (კორუფციის წინააღმდეგ ბრძოლის შესახებ), (Georgian/Russian/English);

  3. Law of Georgia on Public Service
    (საჯარო სამსახურის შესახებ), (Georgian/Russian/English);

  4. Decree of the Government of Georgia on the Definition of General Rules of Ethics and Conduct in State Bodies
    (საჯარო დაწესებულებაში ეთიკისა და ქცევის ზოგადი წესების განსაზღვრის შესახებ), (Georgian).

Belgium

1. Criminal Code: Articles 246-250, 254-256, 504bis, 504ter
(Wetboek van Strafrecht: Art. 246-250, 254-256, 504bis, 504ter), (Dutch);

2. Law of November 28, 2022 «On the Protection of Whistleblowers Reporting Breaches of Union or National Law Committed by Legal Persons in the Private Sector»
(Wet van 28 november 2022, betreffende de bescherming van melders van inbreuken op het Unie- of nationale recht vastgesteld binnen een juridische entiteit in de private sector), (Dutch);

3. Law of December 8, 2022 «On Disclosure Channels and Whistleblower Protection in the Federal Public Authorities and the Integrated Police»
(Wet van 8 december 2022, betreffende de meldingskanalen en de bescherming van de melders van integriteitsschendingen in de federale overheidsinstanties en bij de geïntegreerde politie), (Dutch);

4. Circular of May 5, 2014 «On the Management of Conflicts of Interest in Public Procurement: "Revolving Door"»
(Omzendbrief 5 mei 2014 - Overheidsopdrachten - Belangenvermenging – Draaideurconstructie), (Dutch);

5. The Code of Ethics for Federal Public Officials
(Deontologisch Kader), (Dutch).

 

Anti-Corruption Bodies
Georgia
  1. Anti-Corruption Council of the Ministry of Justice of Georgia
    (ანტიკორუფციული საბჭო), (Georgian/English);

  2. Investigation Service of the Ministry of Finance of Georgia
    (ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian/English);

  3. Anti-Corruption Agency, State Security Service of Georgia
    (სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian/English);

  4. Civil Service Bureau
    (საჯარო სამსახურის ბიურო), (Georgian/English);

  5. Anti-Corruption Bureau
    (ანტიკორუფციული ბიურო), (Georgian/English).

Belgium
  1. Central Bureau for Countering Corruption, Federal Police of Belgium
    (Office Central pour la Répression de la Corruption), (Dutch/French);
  2. Central Anti-Corruption Bureau
    (Centrale Dienst voor de Bestrijding van Corruptie), (Dutch/French);
  3. Federal Prosecutor's Office
    (Federaal parket), (Dutch/French).

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