HSE University Anti-Corruption Portal
Comparison of countries
Iran
Luxembourg
Indices
Score:
25 out of 100
Rank:
149 out of 180
Score:
0,43 out of 1
Rank:
109 out of 128
Score:
69 out of 150
Rank:
95 out of 128
Overall Score:
80/100
Rank:
9/180
Overall Score:
62 out of 150
Rank:
111 out of 129
Overall Score:
9,02 out of 10
Rank:
7 out of 117
International Cooperation
UN
UN
GRECO
OECD
FATF
IACA
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.
Luxembourg
  • The UN Convention against Corruption was ratified in 2007.
  • 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 2005.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • 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 2001.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • 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 2012.
Main Legislation
Iran
  1. Penal Code of the Islamic Republic of Iran, articles 507, 539, 576, 588-596, 598, 603, 674.
    (قانون مجازات اسلامی), (Persian)(English);
  2. 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);
  3. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  4. The Punishment of Unjust and Illicit Exercise of Influence Act
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  5. The Penalizing the Disruption of the State’s Economic System Act
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Luxembourg
  1. Criminal Code, articles 245-250, 310 and 310-1
    (Code Pénal, 1985), (French);

  2. Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
    (Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);

  3. Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest
    (Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts), (French).

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)
Luxembourg
  1. Ministry of Internal Security, Grand Ducal Police of Luxembourg
    (Ministère de la Sécurité Intérieure, Police Grand-Ducale), (French).

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