Сравнение профилей стран Germany и Cyprus

TI Corruption Perceptions Index 2020

Overall Score:

80 out of 100

Rank:

9 out of 180

Financial Secrecy Index 2020

Rank:

14 out of 133

Index of Public Integrity 2019

Overall Score:

8,62 out of 10

Rank:

14 out of 117

The Rule of Law Index 2020

Overall Score:

0,84 out of 1

Rank:

6 out of 128

Global Right to Information Rating

Overall Score:

54 out of 150

Rank:

120 out of 128

Open Budget 2019

Overall Score:

69 out of 100

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:

68 out of 128

UN

GRECO

OECD

G20

FATF

UN

GRECO

IACA

The UN Convention against Corruption was ratified in 2014.
The review under the second cycle of the Implementation Review Mechanism is completed. The report is available here.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2017.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The 5 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.

G20 Presidency in 2017.
The documents adopted under Germany’s Presidency are available here.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

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.

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.

Party to IACA since 2011.

Criminal Code, Sections 299-301 and 331-338
(Strafgesetzbuch, § 299-301, § 331-338), (German), (English);
Act on Regulatory Offences, Section 30
(Ordnungswidrigkeitengesetz), (German), (English);
Act on Combating Bribery of Foreign Public Officials in International Business Transactions
(Gesetz zu dem Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr), (German), (English);
Law on Civil Servants in the Federal States
(Gesetz zur Regelung des Statusrechts der Beamtinnen und Beamten in den Ländern), (German);
Law on Federal Civil Service
(Bundesbeamtengesetz), (German);
Law on Countering Corruption
(Gesetz zur Bekämpfung der Korruption), (German).

Criminal Code, articles 100-105А and 118
(Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959), (Greek);
Law on the Prevention of Corruption
(Ο περί Πρόληψης Διαφθοράς Νόμος (КЕФ.161), 1959), (Greek);
Law on Civil Service
(Ο περί Δημόσιας Υπηρεσίας Νόμος του 1990 (N. 1/1990), (Greek);
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).

Federal Criminal Police Office
(Bundeskriminalamt), (German).

Ministry of Justice and Public Order of Cyprus
(Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως), (Greek/English).

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