HSE University Anti-Corruption Portal
Comparison of countries
Malta
Malaysia
Indices
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
Overall Score:
51 out of 100
Rank:
57 out of 180
Rank:
32 out of 133
Overall Score:
0,58 out of 1
Rank:
47 out of 128
Overall Score:
47 out of 100
Overall Score:
6,98 out of 10
Rank:
44 out of 114
International Cooperation
UN
GRECO
UN
APEC
FATF
IACA
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.
Malaysia
  • 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.
Main Legislation
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).

 
Malaysia
  1. Act 574. Penal Code, Chapter 9, Chapter 11 (articles 213-215), (English);

  2. Act 694. Malaysian Anti-Corruption Commission Act 2009, (English).

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

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

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