Сравнение профилей стран Panama и Austria

TI Corruption Perceptions Index 2023

Overall Score:

35 out of 100

Rank:

108 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

5,39 out of 10

Financial Secrecy Index 2022

Rank:

18 out of 141

The Rule of Law Index 2023

Overall Score:

0,51 out of 1

Rank:

74 out of 142

Global Right to Information Rating

Overall Score:

93 out of 150

Rank:

54 out of 140

TI Corruption Perceptions Index 2023

Overall Score:

71 out of 100

Rank:

20 out of 180

Financial Secrecy Index 2022

Rank:

44 out of 141

The Rule of Law Index 2023

Overall Score:

0,80 out of 1

Rank:

11 out of 142

Global Right to Information Rating

Overall Score:

34 out of 150

Rank:

139 out of 140

Index of Public Integrity

Overall Score:

7,70 out of 10

Rank:

25 out of 119

OAS

GRECO

OECD

FATF

The UN Convention against Corruption was ratified in 2005.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

The Inter-American Convention against Corruption was ratified in 1998.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

The UN Convention against Corruption was ratified in 2006.
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 2013.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2006.
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 1999.
The country is undergoing Phase 3 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 Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2010.

1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

Criminal Code: Articles 153a, 165, 168b, 168f, 168g, 302, 304-309
(Gesamte Rechtsvorschrift für Strafgesetzbuch: § 153a, 165, 168b, 168f, 168g, 302, 304-309), (German);
Law on Civil Service
(Beamten-Dienstrechtsgesetz 1979), (German);
Law on Criminal Liability of Legal Persons
(Bundesgesetz über die Verantwortlichkeit von Verbänden für Straftaten, abbreviated Verbandsverantwortlichkeitsgesetz or VbVG), (German);
Law on the Protection of Whistleblowers
(Bundesgesetz über das Verfahren und den Schutz bei Hinweisen auf Rechtsverletzungen in bestimmten Rechtsbereichen, abbreviated HinweisgeberInnenschutzgesetz), (German).

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

Federal Bureau of Anti-Corruption
(Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung), (German/English);
Central Public Prosecutor's Office for the Prosecution of Economic Offences and Corruption
(Zentrale Staatsanwaltschaft zur Verfolgung von Wirtschaftsstrafsachen und Korruption), (German);
Austrian Integrity Network
(Integritätsbeauftragten-Netzwerk), (German).