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HSE University Anti-Corruption Portal
Comparison of countries
Malaysia
Portugal
Indices
TI Corruption Perceptions Index 2023
Overall Score:
50 out of 100
Rank:
57 out of 180
Financial Secrecy Index 2022
Rank:
39 out of 141
Open Budget 2023
Overall Score:
48 out of 100
The Rule of Law Index 2023
Overall Score:
0,57 out of 1
Rank:
55 out of 142
Index of Public Integrity
Overall Score:
6,86 out of 10
Rank:
47 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
61 out of 100
Rank:
34 out of 180
Financial Secrecy Index 2022
Rank:
57 out of 141
Open Budget 2023
Overall Score:
62 out of 100
The Rule of Law Index 2023
Overall Score:
0,68 out of 1
Rank:
28 out of 142
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
95 out of 140
Index of Public Integrity
Overall Score:
8,23 out of 10
Rank:
13 out of 119
International Cooperation
UN
APEC
FATF
UN
GRECO
OECD
FATF
Malaysia
The United Nations (UN)
  • 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.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 2016.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Portugal
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2002.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Malaysia

  1. Penal Code: Articles 161-165, 213-215, (Malay), (English);

  2. Act 5: Election Offences Act 1954: Part III, (Malay);

  3. Act 694: Malaysian Anti-Corruption Commission Act 2009, (Malay), (English);

  4. Act 711: Whistleblower Protection Act 2010, (Malay), (English).

Portugal

  1. Criminal Code: Articles 335, 363, 372-374-B, 376-377-A, 379, 382
    (Codigo Penal 2003: Artigos 335, 363, 372-374-B, 376-377-A, 379, 382), (Portuguese);

  2. Law of July 16, 1987 «Misconduct of Persons Occupying Most Senior Government Positions»
    (Lei n.º 34/87, de 16 de Julho Crimes da Responsabilidade de Titulares de Cargos Políticos), (Portuguese);

  3. Law of April 21, 2008 No. 19 «On Measures against Corruption»
    (Lei n.º 19/2008, de 21 de Abril Medidas de Combate à Corrupção), (Portuguese);

  4. Law of April 21, 2008 No. 20 «On Criminal Liability for Corruption Crimes in International Trade and in the Private Sector»
    (Lei n.º 20/2008, de 21 de Abril Novo regime penal de corrupção no comércio internacional e no sector privado), (Portuguese);

  5. Law No. 52 of July 31, 2019 «On the Adoption of the Rules Regulating the Exercise of Functions by the Individuals Holding Political Positions and High Public Positions»
    (Lei n.º 52/2019, de 31 de Julho Aprova o regime do exercício de funções por titulares de cargos políticos e altos cargos públicos), (Portuguese);

  6. Decree Law No. 109-E/2021 of December 9, 2021 «On the Establishment of a National Anti-Corruption Committee and the Establishment of a General Regime for the Prevention of Corruption»
    (Decreto-Lei n.º 109-E/2021, de 9 de Dezembro Mecanismo Nacional Anticorrupção e estabelece o regime geral de prevenção da corrupção), (Portuguese);

  7. Law No. 93/2021 of December 20, 2021 «On the Establishment of a General Protection Regime for Whistleblowers»
    (Lei n.º 93/2021, de 20 de Dezembro Estabelece o regime geral de proteção de denunciantes de infrações), (Portuguese).

Anti-Corruption Bodies
Malaysia

  1. Malaysian Anti-Corruption Commission, (English).

Portugal

  1. Council for the Prevention of Corruption
    (Conselho de Prevenção da Corrupção), (Portuguese);

  2. National Anti-Corruption Judicial Police Unit
    (Unidade Nacional de Combate à Corrupção da Polícia Judiciária), (Portuguese).

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