Сравнение профилей стран Iran и Finland

TI Corruption Perceptions Index 2023

Score:

24 out of 100

Rank:

149 out of 180

The Rule of Law Index 2023

Score:

0,39 out of 1

Rank:

126 out of 142

Global Right to Information Rating

Score:

71 out of 150

Rank:

102 out of 140

TI Corruption Perceptions Index 2023

Overall Score:

87 out of 100

Rank:

2 out of 180

Financial Secrecy Index 2022

Rank:

88 out of 141

The Rule of Law Index 2023

Overall Score:

0,87 out of 1

Rank:

3 out of 142

Global Right to Information Rating

Overall Score:

105 out of 150

Rank:

31 out of 140

Index of Public Integrity

Overall Score:

9,18 out of 10

Rank:

3 out of 119

BRICS

GRECO

OECD

FATF

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.

The UN Convention against Corruption was accepted 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 2001.
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 1998.
The country is undergoing Phase 4 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 2011.

Penal Code: Articles 20, 143 – Corporate criminal responsibility
(قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
Book Five of the Criminal Code: Articles 91-97
(الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses»
(قانون رسیدگی به تخلفات اداری), (Persian);
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);
Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Law
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Law
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law on Improving Administrative Discipline and Combating Corruption
(قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law on Prohibition of Receiving Commission in Foreign Transactions
(قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
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);
Law on the Protection of Corruption Whistleblowers
(قانون حمایت از گزارشگران فساد), (Persian);
Executive Regulation on Preventing and Combating Corruption
(آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).

Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
(Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);
Law of August 19, 1994 No. 750 «On Civil Service»
(19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);
Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
(1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);
Code of Conduct for Officials
(Virkamieseettinen toimintaohje), (Finnish/Swedish/English);
Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
(Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);
Recommendations of the Ministry of Finance on Other Paid Activities of Officials
(VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);
Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
(VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);
Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
(VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);
Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
(Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Ministry of Justice of the Islamic Republic of Iran
(وزارت دادگستری), (Persian/English);
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)

National Bureau of Investigation
(Keskusrikospoliisi), (Finnish);
National Prosecution Authority
(Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);
Ministry of Finance
(Valtiovarainministeriö), (Finnish/English/Swedish ).