Сравнение профилей стран Greece и Malta

TI Corruption Perceptions Index 2021

Overall Score:

49 out of 100

Rank:

58 out of 180

Financial Secrecy Index 2022

Rank:

99 out of 141

The Rule of Law Index 2021

Overall Score:

0,61 out of 1

Rank:

48 out of 139

Global Right to Information Rating

Overall Score:

65 out of 150

Rank:

108 out of 136

Index of Public Integrity

Overall Score:

6,31 out of 10

Rank:

58 out of 114

TI Corruption Perceptions Index 2021

Overall Score:

54 out of 100

Rank:

49 out of 180

Financial Secrecy Index 2022

Rank:

38 out of 141

The Rule of Law Index 2021

Overall Score:

0,68 out of 1

Rank:

30 out of 139

Global Right to Information Rating

Overall Score:

78 out of 150

Rank:

79 out of 136

Index of Public Integrity

Overall Score:

7,62 out of 10

Rank:

30 out of 114

GRECO

OECD

FATF

GRECO

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 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007.
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 1999.
The country is undergoing Phase 3bis evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1991.
Evaluation Report on compliance with the FATF recommendations is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.

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: Articles 159, 159a, 165, 235-238, 386, 394-396
(Ποινικού Κώδικα: Άρθρο 159, 159a, 165, 235-238, 386, 394-396), (Greek);
Law No. 2725 of 1999 «Amateur and Professional Sports and Other Provisions», Article 132
(Νόμος v. 2725/1999. Ερασιτεχνικός και επαγγελματικός αθλητισμός και άλλες διατάξεις, Άρθρο 132), (Greek);
Law No. 3213 of 2003 «Declaration and audit of the assets of members of parliament, public officials and servants, mass media owners and other categories of individuals»
(Νόμος ν. 3213/2003 Δήλωση και έλεγχος περιουσιακής κατάστασης βουλευτών, δημόσιων λειτουργών και υπαλλήλων, ιδιοκτητών μέσων μαζικής ενημέρωσης και άλλων κατηγοριών προσώπων), (Greek);
Law No. 3528 of 2007 «Ratifying the Code of Conduct for Public Administrative Employees»
(Νόμος ν. 3528/2007 Κύρωση του Κώδικα Κατάστασης Δημοσίων Πολιτικών Διοικητικών Υπαλλήλων και Υπαλλήλων Ν.Π.Δ.Δ.), (Greek).

Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);
Permanent Commission Against Corruption Act 1988, (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).

Financial Crime Department of the Athens Appellate Prosecutor's Office
(Τμήμα Οικονομικού Εγκλήματος της Εισαγγελίας Εφετών Αθηνών), (Greek);
Secretariat-General for Countering Corruption, Ministry of Justice, Transparency and Human Rights
(Εθνική Αρχή Διαφάνειας στο πλαίσιο του Υπουργείου Δικαιοσύνης, Διαφάνειας και Ανθρωπίνων Δικαιωμάτων), (Greek).

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