Сравнение профилей стран Netherlands и Malta

TI Corruption Perceptions Index 2023

Overall Score:

79 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2022

Rank:

12 out of 141

The Rule of Law Index 2023

Overall Score:

0,83 out of 1

Rank:

7 out of 142

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

77 out of 140

Index of Public Integrity

Overall Score:

8,67 out of 10

Rank:

7 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

51 out of 100

Rank:

55 out of 180

Financial Secrecy Index 2022

Rank:

38 out of 141

The Rule of Law Index 2023

Overall Score:

0,68 out of 1

Rank:

30 out of 142

Global Right to Information Rating

Overall Score:

78 out of 150

Rank:

83 out of 140

Index of Public Integrity

Overall Score:

7,26 out of 10

Rank:

38 out of 119

GRECO

OECD

FATF

GRECO

The UN Convention against Corruption was accepted in 2006.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
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 2001.
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 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.

Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
(Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Law on Whistleblowers
(Wet Huis voor klokkenluiders), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
(Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);
Permanent Commission Against Corruption Act 1988, (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).

Fiscal Information and Investigation Service
(Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);
Public Prosecution Service
(Openbaar Ministerie), (Dutch);
Police
(Politie), (Dutch/English).

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