HSE University Anti-Corruption Portal
Comparison of countries
Iran
China
Indices
Score:
25 out of 100
Rank:
147 out of 180
Score:
0,39 out of 1
Rank:
126 out of 142
Score:
71 out of 150
Rank:
99 out of 135
Overall Score:
42 out of 100
Rank:
76 out of 180
Rank:
11 out of 141
Overall Score:
20 out of 100
Overall Score:
0,47 out of 1
Rank:
97 out of 142
Overall Score:
75 out of 150
Rank:
91 out of 139
International Cooperation
UN
BRICS
UN
G20
APEC
FATF
BRICS
Iran
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • BRICS Member since 2024.
SCO
China
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • G20 Presidency in 2016.
  • The documents adopted under China’s Presidency are available here.
  • APEC’s member since 1991.
  • Member of the FATF since 2007.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2022.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
SCO
Main Legislation
Iran
  1. Penal Code: Articles 20, 143 – Corporate criminal responsibility
    (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
  2. Book Five of the Criminal Code: Articles 91-97
    (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
  3. Law «On Administrative Offenses»
    (قانون رسیدگی به تخلفات اداری), (Persian);
  4. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
    (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
  5. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  6. The Punishment of Unjust and Illicit Exercise of Influence Law
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  7. The Penalizing the Disruption of the State’s Economic System Law
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
  8. Law on Improving Administrative Discipline and Combating Corruption​
    (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
  9. Law on Prohibition of Receiving Commission in Foreign Transactions
    (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
  10. Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
    (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
  11. Executive Regulation on Preventing and Combating Corruption
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
China
  1. Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);

  2. Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

  3. Law of the People's Republic of China on Public Servants of April 27, 2005, (Chinese), (English);

  4. Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);

  5. Law on Graft Busters of August 20, 2021, (Chinese);

  6. Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of March 12, 1984 (unofficial source)
    (关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);

  7. Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of February 4, 1986 (unofficial source)
    (关于进一步制止党政机关和党政干部经商、办企业的规定), (Chinese);

  8. Interim Provisions on Banning Commercial Bribery of November 15, 1996, (Chinese);

  9. Several Provisions on the Personal Securities Investment Behaviors of Staff of Party and Government Organs of April 3, 2001 (unofficial source)
    (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese);

  10. Notice on the Establishment of Economic Entities by Party and Government Organs and the Business Activities of Cadres of Party and Government Organs of June 26, 1992 (unofficial source)
    (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese).

 
Anti-Corruption Bodies
Iran
  1. Ministry of Justice of the Islamic Republic of Iran
    (وزارت دادگستری), (Persian/English);
  2. Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
    (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)
China
  1. National Supervisory Commission of the People’s Republic of China, (Chinese);

  2. Hong Kong Independent Commission against Corruption, (Chinese), (English);

  3. Commission against Corruption, Macao Special Administrative Region, (Chinese/English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.