Сравнение профилей стран Poland и Netherlands

TI Corruption Perceptions Index 2023

Overall Score:

54 out of 100

Rank:

47 out of 180

Financial Secrecy Index 2022

Rank:

86 out of 141

Open Budget 2023

Overall Score:

59 out of 100

The Rule of Law Index 2023

Overall Score:

0,64 out of 1

Rank:

36 out of 142

Global Right to Information Rating

Overall Score:

79 out of 150

Rank:

80 out of 140

Index of Public Integrity

Overall Score:

6,66 out of 10

Rank:

50 out of 119

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:

78 out of 140

Index of Public Integrity

Overall Score:

8,67 out of 10

Rank:

7 out of 119

GRECO

OECD

GRECO

OECD

FATF

The UN Convention against Corruption was ratified 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 1999.
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 2002.
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 2000.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

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.

Penal Code: Articles 228-230a, 296а, 299, 305
(Kodeks karny: Art. 228 – 230a, 296a, 299, 305), (Polish);
Law of August 21, 1997 «On Restrictions on Economic Activities of Persons Fulfilling Public Functions»
(Ustawa z dnia 21 sierpnia 1997 r. o ograniczeniu prowadzenia działalności gospodarczej przez osoby pełniące funkcje publiczne), (Polish);
Law of October 28, 2002 «On Liability of Collective Entities for the Offences Prosecuted by Law»
(Ustawa z dnia 28 października 2002 r. o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary), (Polish);
Law of June 9, 2006 «On the Central Anti-Corruption Bureau»
(Ustawa z dnia 9 czerwca 2006 r. o Centralnym Biurze Antykorupcyjnym), (Polish).

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).

Central Anti-Corruption Bureau
(Centralne Biuro Antykorupcyjne), (Polish/English).

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