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HSE University Anti-Corruption Portal
Comparison of countries
Malta
Saudi Arabia
Indices
TI Corruption Perceptions Index 2022
Overall Score:
51 out of 100
Rank:
54 out of 180
Financial Secrecy Index 2022
Rank:
38 out of 141
The Rule of Law Index 2022
Overall Score:
0,68 out of 1
Rank:
30 out of 140
Global Right to Information Rating
Overall Score:
78 out of 150
Rank:
80 out of 135
Index of Public Integrity
Overall Score:
7,62 out of 10
Rank:
30 out of 114
TI Corruption Perceptions Index 2022
Overall Score:
51 out of 100
Rank:
54 out of 180
Financial Secrecy Index 2022
Rank:
25 out of 141
Open Budget 2021
Overall Score:
23 out of 100
Global Right to Information Rating
Overall Score:
60 out of 150
Rank:
118 out of 135
Index of Public Integrity
Overall Score:
5,47 out of 10
Rank:
95 out of 116
International Cooperation
UN
GRECO
UN
G20
FATF
Malta
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Saudi Arabia
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of Twenty (G20)
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2019.
  • 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 2013.
Main Legislation
Malta

  1. Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);

  2. Permanent Commission Against Corruption Act 1988, (Maltese/English);

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

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

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

 
Saudi Arabia

  1. Law on Civil Service 01/01/1397H
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law 29/12/1412H
    (نظام مكافحة الرشوة), (Arabic).

Anti-Corruption Bodies
Malta

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

Saudi Arabia

  1. Oversight and Anti-Corruption Authority
    (Nazaha) (English).

 

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