HSE University Anti-Corruption Portal
Comparison of countries
Georgia
Iceland
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:
91 out of 150
Rank:
58 out of 140
Overall Score:
7,56 out of 10
Rank:
29 out of 119
Overall Score:
72 out of 100
Rank:
19 out of 180
Rank:
126 out of 141
Overall Score:
64 out of 150
Rank:
113 out of 140
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 fourth 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.
Iceland
  • The UN Convention against Corruption was accessed in 2011.
  • 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 2004.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1992.
  • 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).

Iceland
  1. General Penal Code of 1940 No.19: Articles 109, 128, 129, 134, 264, 264a
    (№19/1940, Almenn hegningarlög: greinar 109, 128, 129, 134, 264, 264a), (Icelandic);

  2. Act on the Protection of Whistleblowers
    (Lög um vernd uppljóstrara), (исл.);

  3. Code of Conduct for Government Officials
    (Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

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

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

  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).

Iceland

1. Office of the Attorney General
(Ríkissaksóknari), (Icelandic/English).

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