Сравнение профилей стран Malaysia и Spain

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:

60 out of 100

Rank:

36 out of 180

Financial Secrecy Index 2022

Rank:

29 out of 141

Open Budget 2023

Overall Score:

54 out of 100

The Rule of Law Index 2023

Overall Score:

0,72 out of 1

Rank:

24 out of 142

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

96 out of 140

Index of Public Integrity

Overall Score:

7,72 out of 10

Rank:

24 out of 119

APEC

FATF

GRECO

OECD

FATF

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.

APEC’s member since 1989.

Member of the FATF since 2016.
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 2011.

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 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2010.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
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 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 2011.

Penal Code: Articles 161-165, 213-215, (Malay), (English);
Act 5: Election Offences Act 1954: Part III, (Malay);
Act 694: Malaysian Anti-Corruption Commission Act 2009, (Malay), (English);
Act 711: Whistleblower Protection Act 2010, (Malay), (English).

Criminal Code: Articles 419-431, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
(Codigo Penal: Artículos 419-431, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31quinquies), (Spanish);
Law on Civil Service
(Ley articulada de Funcionarios Civiles del Estado), (Spanish);
Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);
Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
(Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish);
Law of February 20, 2023 «On the Protection of Persons Who Report Regulatory Offences and the Fight against Corruption»
(Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción), (Spanish).

Malaysian Anti-Corruption Commission, (English).

Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish);
Office for Conflicts of Interest
(Oficina de Conflictos de Intereses), (Spanish).