HSE University Anti-Corruption Portal
Comparison of countries
Netherlands
Uzbekistan
Indices
Overall Score:
79 out of 100
Rank:
8 out of 180
Rank:
12 out of 141
Overall Score:
0,83 out of 1
Rank:
7 out of 142
Overall Score:
82 out of 150
Rank:
77 out of 140
Overall Score:
8,67 out of 10
Rank:
7 out of 119
Overall Score:
33 out of 100
Rank:
121 out of 180
Overall Score:
0,50 out of 1
Rank:
78 out of 142
Overall Score:
54 out of 150
Rank:
129 out of 140
International Cooperation
UN
GRECO
OECD
FATF
UN
Netherlands
  • 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.
Uzbekistan
  • The UN Convention against Corruption was accessed in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
SCO
Main Legislation
Netherlands
  1. 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);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. 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).

Uzbekistan
  1. Criminal Code: Articles 1929-19211, 205, 210-2142
    (Ўзбекистон Республикасининг Жиноят Кодекси: 1929-19211, 205, 210-2142-moddalar), (Uzbek/Russian);

  2. Code of Administrative Liability: Articles 611, 1931
    (Ўзбекистон Республикасининг Маъмурий Жавобгарлик Тўғрисидаги Кодекси: 611, 1931-moddalar), (Uzbek/Russian);

  3. Law of the Republic of Uzbekistan of January 3, 2017 No. ZRU-419 «On Combating Corruption»
    (Ўзбекистон Республикасининг қонуни ЎРҚ-419-СОН 03.01.2017 Коррупцияга қарши курашиш тўғрисида), (Uzbek/Russian);

  4. Law of the Republic of Uzbekistan of August 8, 2022 No.ZRU-788 «On the Civil Service»
    (Ўзбекистон Республикасининг қонуни ЎРҚ-788-СОН 08.08.2022 Давлат фуқаролик хизмати тўғрисида), (Uzbek/Russian/English);

  5. Law of the Republic of Uzbekistan of June 5, 2024 No. ZRU-931 «On Conflict of Interest»
    (Ўзбекистон Республикасининг Қонуни, 05.06.2024 йилдаги ЎРҚ-931-сон Манфаатлар тўқнашуви тўғрисида), (Uzbek/Russian/English);

  6. Model Code of Ethics for Civil Servants, approved by Cabinet Decision No. 595-son of October 14, 2022 «On Additional Measures to Ensure Compliance with Ethics Rules by Public Civil Servants»
    (Ўзбекистон Республикаси Вазирлар Маҳкамасининг қарори, 14.10.2022 йилдаги 595-сон Давлат Фуқаролик Хизматчилари Томонидан Одоб-Ахлоқ Қоидаларига Риоя Этилишини Таъминлаш Бўйича Қўшимча Чора-Тадбирлар Тўғрисида), (Uzbek/Russian).

Anti-Corruption Bodies
Netherlands
  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch);

  3. Police
    (Politie), (Dutch/English).

Uzbekistan
  1. General Prosecutor’s Office of the Republic of Uzbekistan
    (Бош прокуратура), (Uzbek/Russian/English);

  2. Anti-Corruption Agency
    (Коррупцияга қарши курашиш агентлиги), (Uzbek/Russian/English).

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