Сравнение профилей стран Germany и Poland

TI Corruption Perceptions Index 2019

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 2019

Overall Score:

58 out of 100

Rank:

41 out of 180

Financial Secrecy Index 2020

Rank:

59 out of 133

The Rule of Law Index 2020

Overall Score:

0,66 out of 1

Rank:

28 out of 128

Open Budget 2019

Overall Score:

60 out of 100

Global Right to Information Rating

Overall Score:

79 out of 150

Rank:

76 out of 128

Index of Public Integrity 2019

Overall Score:

7,14 out of 10

Rank:

42 out of 117

GRECO

OECD

G20

FATF

GRECO

OECD

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 2006.
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 2002.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
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 3 evaluation of the implementation of the Convention. The report is available here.

Criminal Code, Sections 299-301 and 331-338
(Strafgesetzbuch, § 299-301, § 331-338), (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 Federal Civil Service
(Bundesbeamtengesetz), (German);
Law on Countering Corruption
(Gesetz zur Bekämpfung der Korruption), (German);
Act on Regulatory Offences, Section 30
(Ordnungswidrigkeitengesetz), (German), (English)

Penal Code, articles 228-231 and 296а
(Kodeks karny: Art. 228 – 231, 296a), (Polish/English);
Law of June 9, 2006 “On the Central Anti-Corruption Bureau”
(Ustawa z dnia 9 czerwca 2006 r. o Centralnym Biurze Antykorupcyjnym), (Polish/English);
Law of August 21, 1997 “On Restrictions on Economic Activities of Persons Fulfilling Public Functions”
(Ustawa z dnia 21 sierpnia 1997 r. o ograniczeniu prowadzenia działalności gospodarczej przez osoby pełniące funkcje publiczne), (Polish);
Law of October 28, 2002 “On Liability of Collective Entities for the Offences Prosecuted by Law”
(Ustawa z dnia 28 października 2002 r. o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary), (Polish)

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

Central Anti-Corruption Bureau
(Centralne Biuro Antykorupcyjne), (Polish/English).