Сравнение профилей стран Portugal и Azerbaijan

TI Corruption Perceptions Index 2023

Overall Score:

61 out of 100

Rank:

34 out of 180

Financial Secrecy Index 2022

Rank:

57 out of 141

Open Budget 2023

Overall Score:

62 out of 100

The Rule of Law Index 2023

Overall Score:

0,68 out of 1

Rank:

28 out of 142

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

95 out of 140

Index of Public Integrity

Overall Score:

8,23 out of 10

Rank:

13 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

23 out of 100

Rank:

154 out of 180

Global Right to Information Rating

Overall Score:

94 out of 150

Rank:

50 out of 140

Open Budget 2023

Overall Score:

67 out of 100

Index of Public Integrity

Overall Score:

5,72 out of 10

Rank:

67 out of 119

GRECO

OECD

FATF

GRECO

The UN Convention against Corruption was ratified in 2007.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2002.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
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.

Member of the FATF since 1991.
Evaluation Report on compliance with the FATF recommendations is available here.

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.

GRECO’s member since 2004.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
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.

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

Criminal Code: Articles 335, 363, 372-374-B, 376-377-A, 379, 382
(Codigo Penal 2003: Artigos 335, 363, 372-374-B, 376-377-A, 379, 382), (Portuguese);
Law of July 16, 1987 «Misconduct of Persons Occupying Most Senior Government Positions»
(Lei n.º 34/87, de 16 de Julho Crimes da Responsabilidade de Titulares de Cargos Políticos), (Portuguese);
Law of April 21, 2008 No. 19 «On Measures against Corruption»
(Lei n.º 19/2008, de 21 de Abril Medidas de Combate à Corrupção), (Portuguese);
Law of April 21, 2008 No. 20 «On Criminal Liability for Corruption Crimes in International Trade and in the Private Sector»
(Lei n.º 20/2008, de 21 de Abril Novo regime penal de corrupção no comércio internacional e no sector privado), (Portuguese);
Law No. 52 of July 31, 2019 «On the Adoption of the Rules Regulating the Exercise of Functions by the Individuals Holding Political Positions and High Public Positions»
(Lei n.º 52/2019, de 31 de Julho Aprova o regime do exercício de funções por titulares de cargos políticos e altos cargos públicos), (Portuguese);
Decree Law No. 109-E/2021 of December 9, 2021 «On the Establishment of a National Anti-Corruption Committee and the Establishment of a General Regime for the Prevention of Corruption»
(Decreto-Lei n.º 109-E/2021, de 9 de Dezembro Mecanismo Nacional Anticorrupção e estabelece o regime geral de prevenção da corrupção), (Portuguese);
Law No. 93/2021 of December 20, 2021 «On the Establishment of a General Protection Regime for Whistleblowers»
(Lei n.º 93/2021, de 20 de Dezembro Estabelece o regime geral de proteção de denunciantes de infrações), (Portuguese).

Criminal Code: Articles 308-312-1, Chapter 15-2 – Corporate criminal responsibility
(Azərbaycan Respublikasının Cinayət Məcəlləsi: 308-312-1-ci maddələr, 15-2-ci fəsil – Hüquqi şəxslər barəsində tətbiq olunan cinayət-hüquqi tədbirlər), (Azerbaijani);
Law of the Republic of Azerbaijan «On Civil Service»
(«Dövlət qulluğu haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani);
Law of the Republic of Azerbaijan «On Combating Corruption»
(«Korrupsiyaya qarşı mübarizə haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani);
Law of the Republic of Azerbaijan «On Approval of Procedures for Submission of Financial Information by Public Officials»
(«Vəzifəli şəxslər tərəfindən maliyyə xarakterli məlumatların təqdim edilməsi qaydaları"nın təsdiq edilməsi haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani);
Law of the Republic of Azerbaijan «On Rules of Ethics Conduct of Civil Servants»
(«Dövlət qulluqçularının etik davranış qaydaları haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani).

Council for the Prevention of Corruption
(Conselho de Prevenção da Corrupção), (Portuguese);
National Anti-Corruption Judicial Police Unit
(Unidade Nacional de Combate à Corrupção da Polícia Judiciária), (Portuguese).

Commission on Combating Corruption of the Republic
(Korrupsiyaya qarşı mübarizə üzrə Komissiya), (Azerbaijani/English);
Directorate-General for Combating Corruption, Prosecutor’s General Office
(Baş prokuror yanında Korrupsiyaya qarşı Mübarizə Baş İdarəsi), (Azerbaijani).