HSE University Anti-Corruption Portal
Comparison of countries
Mexico
Peru
Indices
Overall Score:
31 out of 100
Rank:
124 out of 180
Rank:
80 out of 133
Overall Score:
0,44 out of 1
Rank:
104 out of 128
Overall Score:
82 out of 100
Overall Score:
136 out of 150
Rank:
2 out of 134
Overall Score:
6,77 out of 10
Rank:
48 out of 114
Overall Score:
38 out of 100
Rank:
94 out of 180
Rank:
101 out of 133
Overall Score:
0,50 out of 1
Rank:
80 out of 128
Overall Score:
76 out of 100
Overall Score:
93 out of 150
Rank:
54 out of 134
Overall Score:
6,61 out of 10
Rank:
54 out of 114
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
IACA
UN
OECD
APEC
OAS
Mexico
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

  • G20 Presidency in 2012.
  • The documents adopted under Mexico’s Presidency are available here.
  • APEC’s member since 1993.
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Inter-American Convention against Corruption was ratified in 1997.
Peru
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2018.
  • The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1998.
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Mexico
  1. Federal Criminal Code, Part X «Corruption Offences»
    (Código Penal Federal, Título Décimo. Delitos por hechos de corrupción), (Spanish);

  2. General Law «On Administrative Liability»
    (Ley General de Responsabilidades Administrativas), (Spanish);

  3. General Law «On National Anticorruption System»
    (Ley General del Sistema Anticorrupción), (Spanish);

  4. Law «On Confiscation of Illegally Acquired Assets»
    (Ley de Extinción de Dominio), (Spanish);

  5. Decree of May 27, 2015 amending, adding and repealing certain provisions of the Constitution of the United Mexican States in the area of combating corruption
    (Decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de combate a la corrupción), (Spanish);

  6. Agreement aimed at establishing a Code of ethics for public officials, rules of integrity for fulfilling public functions and general guiding principles for promoting integrity of civil servants and their ethical behaviour through the Committees on Ethics and on the Prevention of Conflicts of Interest
    (Acuerdo que tiene por objeto emitir el Código de Ética de los servidores públicos del Gobierno Federal, las Reglas de Integridad para el ejercicio de la función pública, y los Lineamientos generales para propiciar la integridad de los servidores públicos y para implementar acciones permanentes que favorezcan su comportamiento ético, a través de los Comités de Ética y de Prevención de Conflictos de Interés), (Spanish).

Peru
  1. Criminal Code, Part XVIII «Crimes against Public Administration»; Art. 393-401, 376, 382, 385
    (Decreto Legislativo Nº 635, Código Penal, Titulo XVIII Delitos contra la administracion publica, Art. 393-401, 376, 382, 385), (Spanish);

  2. Law of 2001 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
    (Ley 27482 que regula la publicación de la declaración jurada de ingresos y de bienes y rentas de los funcionarios y servidores públicos del estado), (Spanish);

  3. Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
    (Ley 27815 del Código de Ética de la Función Pública), (Spanish);

  4. Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
    (Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

  5. Law of November 9, 2011 No. 27588 «On Impediments and Restrictions for Civil Servants and Individuals Providing Services to the State on Contractual Basis»
    (Ley Nº 27588 que establece prohibiciones e incompatibilidades de funcionarios y servidores públicos, así como de las personas que presten servicios al Estado bajo cualquier modalidad contractual), (Spanish);

  6. Law of July 4, 2013 No. 30057 «On Civil Service»
    (Ley 30057 del Servicio Civil), (Spanish).

  7. Law of January 9, 2019 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
    (Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish).

Anti-Corruption Bodies
Mexico
  1. National Anti-Corruption System of Mexico
    (Sistema nacional anticorrupción), (Spanish);

  2. Superior Audit Office of the Federation
    (Auditoría Superior de la Federación), (Spanish);

  3. Unit for Transparency and International Cooperation Policies
    Unidad de Políticas de Transparencia y Cooperación Internacional), (Spanish);

  4. National Institute for Transparency, Access to Information and Protection of Personal Data
    (Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).

Peru
  1. High-Level Anti-Corruption Commission of Peru
    (Comisión De Alto Nivel Anticorrupción), (Spanish)

 

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