Сравнение профилей стран Kazakhstan и Denmark

TI Corruption Perceptions Index 2023

Overall Score:

39 out of 100

Rank:

93 out of 180

Financial Secrecy Index 2022

Rank:

78 out of 141

Open Budget 2023

Overall Score:

63 out of 100

The Rule of Law Index 2023

Overall Score:

0,53 out of 1

Rank:

65 out of 142

Global Right to Information Rating

Overall Score:

60 out of 150

Rank:

119 out of 140

Index of Public Integrity

Overall Score:

6,14 out of 10

Rank:

61 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

90 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2022

Rank:

80 out of 141

The Rule of Law Index 2023

Overall Score:

0,90 out of 1

Rank:

1 out of 142

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

112 out of 140

Index of Public Integrity

Overall Score:

9,30 out of 10

Rank:

1 out of 119

GRECO

OECD

FATF

The UN Convention against Corruption was accessed in 2008.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2020.
The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The second evaluation round is completed. The evaluation report is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.

The UN Convention against Corruption was ratified 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 2000.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
The Council of Europe’s Civil Law Convention on Corruption was 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 2000.
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.

Criminal Code of the Republic of Kazakhstan: Articles 218, 250, 253, 361, 364, 366-368, 417
(Уголовный кодекс: статьи 218, 250, 253, 361, 364, 366-368, 417), (Russian);
Code of Administrative Offences of the Republic of Kazakhstan of July 5, 2014 No. 235-V ZRK: Chapter 34 «Administrative Corruption Offences»
(Кодекс Республики Казахстан об административных правонарушениях от 5 июля 2014 г. № 235-V ЗРК, Глава 34 - Административные коррупционные правонарушения), (Russian);
Law of the Republic of Kazakhstan of November 18, 2015 No. 410-V ZRK «On Countering Corruption»
(Закон Республики Казахстан от 18 ноября 2015 г. №410-V ЗРК «О противодействии коррупции»), (Russian);
Law of the Republic of Kazakhstan of November 23, 2015 No. 416-V ZRK «On Civil Service of the Republic of Kazakhstan»
(Закон Республики Казахстан от 23 ноября 2015 г. № 416-V ЗРК «О государственной службе Республики Казахстан»), (Russian);
Decree of the President of the Republic of Kazakhstan of December 29, 2015 No. 153 «On the Measures for Further Improvement of Ethical Norms and Rules of Conduct of Civil Servants of the Republic of Kazakhstan» (with the Code of Ethics of Civil Servants of the Republic of Kazakhstan)
(Указ Президента Республики Казахстан от 29 декабря 2015 г. № 153 «О мерах по дальнейшему совершенствованию этических норм и правил поведения государственных служащих Республики Казахстан»), (Russian).

1. Criminal Code: Articles 122, 144, 145, 280, 290, 290a, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 280, 290, 290a, 304a, 5. kapitel – Strafansvar for juridiske personer), (Danish);

2. Public Administration Act
(Forvaltningsloven LBK nr 433 af 22/04/2014), (Danish);

3. Whistleblower Protection Act
(Lov om beskyttelse af whistleblowere LOV nr 1436 af 29/06/2021), (Danish);

4. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).

National Anti-Corruption Agency
(Сыбайлас жемқорлыққа қарсы іс-қимыл ұлттық агенттігі), (Kazakh/Russian/English).

Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
National Special Crime Unit
(National enhed for Særlig Kriminalitet), (Danish);
State Prosecutor for Special Crime
(Statsadvokaten for Særlig Kriminalitet), (Danish).