Сравнение профилей стран Kazakhstan и Denmark

TI Corruption Perceptions Index 2020

Overall Score:

38 out of 100

Rank:

94 out of 180

Financial Secrecy Index 2020

Rank:

108 out of 133

The Rule of Law Index 2020

Overall Score:

0,52 out of 1

Rank:

62 out of 128

Open Budget 2019

Overall Score:

58 out of 100

Global Right to Information Rating

Overall Score:

61 out of 150

Rank:

113 out of 128

Index of Public Integrity 2019

Overall Score:

6,11 out of 10

Rank:

74 out of 117

TI Corruption Perceptions Index 2020

Overall Score:

88 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2020

Rank:

97 out of 133

The Rule of Law Index 2020

Overall Score:

0,90 out of 1

Rank:

1 out of 128

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

105 out of 128

Index of Public Integrity 2019

Overall Score:

9,49 out of 10

Rank:

2 out of 117

GRECO

IACA

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 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 3 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 361-368 and 417
(Уголовный кодекс Республики Казахстан (ст. 361-368, 417)), (Russian);
Code of Administrative Offences of the Republic of Kazakhstan of July 5, 2014 No. 235-V, Chapter 34 «Administrative Corruption Offences»
(Кодекс Республики Казахстан об административных правонарушениях от 5 июля 2014 г. № 235-V, 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 26, 2014 No. 986 «On Anti-Corruption Strategy of the Republic of Kazakhstan for the Years 2015-2025»
(Указ Президента Республики Казахстан от 26 декабря 2014 г. №986 «Об Антикоррупционной стратегии Республики Казахстан на 2015-2025 годы»), (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»
(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, Sections 122, 144, 145, 299(2), Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven), (Danish);

2. 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 of the Republic of Kazakhstan
(Сыбайлас жемқорлыққа қарсы іс-қимыл ұлттық агенттігі), (Kazakh), (Russian).

Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
Special Prosecutor for Economic and Transnational Crimes
(Statsadvokaten For Særlig Økonomisk og International Kriminalitet), (Danish).