HSE University Anti-Corruption Portal
Comparison of countries
Iran
Malaysia
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:
51 out of 100
Rank:
57 out of 180
Rank:
32 out of 133
Overall Score:
0,58 out of 1
Rank:
47 out of 128
Overall Score:
47 out of 100
Overall Score:
6,98 out of 10
Rank:
44 out of 117
International Cooperation
UN
UN
APEC
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.
Malaysia
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • APEC’s member since 1989.
  • Member of the FATF since 2016.
  • 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.
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);
Malaysia
  1. Act 574. Penal Code, Chapter 9, Chapter 11 (articles 213-215), (English);

  2. Act 694. Malaysian Anti-Corruption Commission Act 2009, (English).

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)
Malaysia
  1. Malaysian Anti-Corruption Commission, (English).

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