HSE University Anti-Corruption Portal
Comparison of countries
Iran
Malaysia
Indices
Score:
25 out of 100
Rank:
150 out of 180
Score:
0,42 out of 1
Rank:
119 out of 139
Score:
69 out of 150
Rank:
95 out of 128
Overall Score:
48 out of 100
Rank:
62 out of 180
Rank:
39 out of 141
Overall Score:
0,57 out of 1
Rank:
54 out of 139
Overall Score:
47 out of 100
Overall Score:
7,2 out of 10
Rank:
40 out of 114
International Cooperation
UN
UN
APEC
FATF
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: 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 Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
    (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
  4. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  5. The Punishment of Unjust and Illicit Exercise of Influence Law
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  6. The Penalizing the Disruption of the State’s Economic System Law
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
  7. Law on Improving Administrative Discipline and Combating Corruption​
    (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
  8. Law on Prohibition of Receiving Commission in Foreign Transactions
    (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
  9. 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);
  10. Executive Regulation on Preventing and Combating Corruption
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Malaysia
  1. Act 574: Penal Code, Articles 161-165, 213-215, (Malay), (English - as at 1 February 2018);

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