HSE University Anti-Corruption Portal
Comparison of countries
Kazakhstan
Malta
Indices
Overall Score:
38 out of 100
Rank:
94 out of 180
Rank:
108 out of 133
Overall Score:
0,52 out of 1
Rank:
62 out of 128
Overall Score:
58 out of 100
Overall Score:
61 out of 150
Rank:
116 out of 134
Overall Score:
6,11 out of 10
Rank:
73 out of 114
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
18 out of 133
Overall Score:
78 out of 150
Rank:
79 out of 134
Overall Score:
7,86 out of 10
Rank:
29 out of 114
International Cooperation
UN
GRECO
IACA
UN
GRECO
Kazakhstan
  • 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.
Malta
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • The fifth evaluation round is completed. The evaluation report is available here.
Main Legislation
Kazakhstan
  1. Criminal Code of the Republic of Kazakhstan, articles 361-368 and 417
    (Уголовный кодекс Республики Казахстан (ст. 361-368, 417)), (Russian);

  2. 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);

  3. 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);

  4. 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);

  5. 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).

Malta
  1. Criminal Code 1854, Chapters 115-121D (Maltese/English);

  2. Public Administration Act 2019, along with Code of Ethics, (Maltese/English);

  3. Protection of the Whistleblower Act 2013, (Maltese/English);

  4. Code of Principles of Good Corporate Governance for Listed Entities, (English).

 
Anti-Corruption Bodies
Kazakhstan
  1. National Anti-Corruption Agency of the Republic of Kazakhstan
    (Сыбайлас жемқорлыққа қарсы іс-қимыл ұлттық агенттігі), (Kazakh), (Russian).

Malta
  1. Permanent Commission against Corruption of Malta, (Maltese/English).

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