Сравнение профилей стран Luxembourg и Turkmenistan

Overall Score:

80/100

Rank:

9/180

Rank:

6/133

Overall Score:

62 out of 150

Rank:

111 out of 129

Overall Score:

9,02 out of 10

Rank:

7 out of 114

Overall Score:

19 out of 100

Rank:

165 out of 180

GRECO

OECD

FATF

IACA

The UN Convention against Corruption was ratified in 2007.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
The Council of Europe’s Civil Law Convention on Corruption is 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 2001.
The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1990.
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 2012.

Criminal Code, articles 245-250, 310 and 310-1
(Code Pénal, 1985), (French);
Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
(Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);
Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest
(Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts), (French).

Criminal Code of Turkmenistan, articles 181-187, 199 and 268
(Türkmenistanyň Jenaýat Kodeksi), (Turkmen/Russian);
Law of Turkmenistan of March 1, 2014 «On Countering Corruption»
(Türkmenistanyň Kanuny «Korrupsiýa garşy hereket etmek hakynda»), (Turkmen/Russian);
Law of Turkmenistan of March 26, 2016 «On the Civil Service»
(Türkmenistanyň Kanuny «Döwlet gullugy hakynda»), (Turkmen/Russian);
Law of Turkmenistan of March 26, 2016 «On the Ethics and Conduct of Public Officials»
(Türkmenistanyň Kanuny «Döwlet gullukçysynyň etikasy we gulluk özüni alyp barşy hakynda»), (Turkmen/Russian);

Ministry of Internal Security, Grand Ducal Police of Luxembourg
(Ministère de la Sécurité Intérieure, Police Grand-Ducale), (French).

1. Ministry of Internal Affairs of the Turkmenistan
(Türkmenistanyň Içeri işler ministrligi), (Turkmen);

2. General Prosecutor’s Office of the Turkmenistan
(Türkmenistanyň Baş Prokurory), (Turkmen/Russian).