Сравнение профилей стран Germany и Malta

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 129

Open Budget 2019

Overall Score:

69 out of 100

TI Corruption Perceptions Index 2020

Overall Score:

53 out of 100

Rank:

52 out of 180

Financial Secrecy Index 2020

Rank:

18 out of 133

Global Right to Information Rating

Overall Score:

78 out of 150

Rank:

77 out of 129

Index of Public Integrity 2019

Overall Score:

7,86 out of 10

Rank:

29 out of 117

GRECO

OECD

G20

FATF

GRECO

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 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 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
The fifth evaluation round is completed. The evaluation report is available here.

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 1854, Chapters 115-121D (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).

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

Permanent Commission against Corruption of Malta, (Maltese/English).