HSE University Anti-Corruption Portal
Comparison of countries
Qatar
Netherlands
Indices
Score:
63 out of 100
Rank:
30 out of 180
Rank:
20 out of 133
Score:
1 out of 100
Score:
6,33 out of 10
Rank:
67 out of 117
Overall Score:
82 out of 100
Rank:
8 out of 180
Rank:
8 out of 133
Overall Score:
0,84 out of 1
Rank:
5 out of 128
Overall Score:
82 out of 150
Rank:
73 out of 128
Overall Score:
9,27 out of 10
Rank:
4 out of 117
International Cooperation
UN
IACA
UN
GRECO
OECD
FATF
Qatar
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2018.
Netherlands
  • The UN Convention against Corruption was accepted 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 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.
Main Legislation
Qatar
  1. Criminal Code, articles 140-149 and 152-154
    (قانون رقم (11) لسنة 2004 بإصدار قانون العقوبات), (Arabic/English).

Netherlands
  1. Criminal Code, sections 177-178a, 328ter, 328quater, 362-366, section 51 -Liability of Legal Persons
    (Wetboek van Strafrecht: Art. 177-178a, 328ter, 328quater, 362-366, 51), (Dutch/English);

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

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

  4. 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).

Anti-Corruption Bodies
Qatar
  1. Administrative Control and Transparency Authority, (Arabic/English).

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

  2. Netherlands Public Prosecution Service
    (Openbaar Ministerie), (Dutch/English).

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