HSE University Anti-Corruption Portal
Comparison of countries
Mexico
Ukraine
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:
33 out of 100
Rank:
117 out of 180
Rank:
70 out of 133
Overall Score:
0,51 out of 1
Rank:
72 out of 128
Overall Score:
63 out of 100
Overall Score:
115 out of 150
Rank:
20 out of 134
Overall Score:
6,55 out of 10
Rank:
58 out of 114
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
IACA
UN
GRECO
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.
Ukraine
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2009.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • The fourth evaluation round is completed. The evaluation report is available here.
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).

Ukraine
  1. Criminal Code of Ukraine, articles 364-370, Part XIV1 – Criminal Law Provisions against Legal Persons
    (Кримінальний Кодекс України, Ст. 364-370, Розділ XIV1 – Заходи кримінально-правового характеру щодо юридичних осіб), (Ukrainian);

  2. Law of October 14, 2014 No. 1700-VII «On the Prevention of Corruption»
    (Про запобігання корупції), (Ukrainian);

  3. Law of October 17, 2019 No. 198-IX «On Amendments to the Law of Ukraine “On the Prevention of Corruption” Regarding Corruption Whistleblowers»
    (Про внесення змін до Закону України "Про запобігання корупції" щодо викривачів корупції), (Ukrainian);

  4. Law of October 31, 2019 No. 263-IX «On Amendments to Specific Legislative Acts of Ukraine Regarding the Confiscation of Illicit Assets of Persons Authorized to Implement Public Functions or Functions of Local Government and Liability for the Acquisition of Such Assets»
    (Про внесення змін до деяких законодавчих актів України щодо конфіскації незаконних активів осіб, уповноважених на виконання функцій держави або місцевого самоврядування, і покарання за набуття таких активів), (Ukrainian);

  5. Decree of the Cabinet of Ministers of Ukraine of March 18, 2015 No. 118 «On the Establishment of the National Agency for Prevention of Corruption»
    (Про утворення Національного агентства з питань запобігання корупції), (Ukrainian).

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).

Ukraine
  1. National Anti-Corruption Bureau of Ukraine
    (Національне антикорупційне бюро України), (Ukrainian/English);

  2. National Agency for the Prevention of Corruption
    (Національне агентство з питань запобігання корупції), (Ukrainian/English).

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