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HSE University Anti-Corruption Portal
Comparison of countries
Saudi Arabia
Bulgaria
Indices
TI Corruption Perceptions Index 2023
Overall Score:
52 out of 100
Rank:
53 out of 180
Financial Secrecy Index 2022
Rank:
25 out of 141
Open Budget 2023
Overall Score:
26 out of 100
Global Right to Information Rating
Overall Score:
60 out of 150
Rank:
121 out of 140
Index of Public Integrity
Overall Score:
5,46 out of 10
Rank:
76 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
45 out of 100
Rank:
67 out of 180
Financial Secrecy Index 2022
Rank:
106 out of 141
Open Budget 2023
Overall Score:
79 out of 100
The Rule of Law Index 2023
Overall Score:
0,56 out of 1
Rank:
59 out of 142
Global Right to Information Rating
Overall Score:
92 out of 150
Rank:
58 out of 140
Index of Public Integrity
Overall Score:
7,11 out of 10
Rank:
41 out of 119
International Cooperation
UN
G20
FATF
BRICS
UN
GRECO
OECD
Saudi Arabia
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of Twenty (G20)
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2019.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2024.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Bulgaria
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Saudi Arabia

  1. Law on Civil Service
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law
    (نظام مكافحة الرشوة), (Arabic);

  3. Law on a System of Protection for Whistleblowers, Witnesses, Experts and Victims
    (نظام حماية المبلغين والشهود والخبراء والضحايا), (Arabic);

  4. Code of Conduct and Public Ethics of the Civil Service, approved by Cabinet Resolution No. 555
    (مدونة قواعد السلوك الوظيفي وأخالقيات الوظيفة العامة), (Arabic);

  5. Policy on Conflict of Interest in Public Tenders and Procurement and its implementing regulations
    (سياسة تعارض المصالح في تطبيق نظام المنافسات والمشتريات الحكومية ولائحته التنفيذية), (Arabic).

Bulgaria

  1. Criminal Code: Articles 282, 283, 283a, 301-307a
    (Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian);

  2. Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
    (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);

  3. Law on Civil Servants
    (Закона за държавния служител), (Bulgarian);

  4. Law on Forfeiture of Illegally Acquired Assets
    (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);

  5. Law on the Protection of Whistleblowers
    (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);

  6. Law on Combating Corruption
    (Закон за противодействие на корупцията), (Bulgarian);

  7. Code of Conduct for Public Officials
    (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

Anti-Corruption Bodies
Saudi Arabia

  1. Oversight and Anti-Corruption Authority
    (Nazaha) (English).

 
Bulgaria
  1. National Council for Anti-Corruption Policy
    (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
  2. Commission for Combating Corruption
    (Комисия за противодействие на корупцията), (Bulgarian);
  3. Commission for Confiscation of Illegall Property
    (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
  4. General Directorate for Combating Organized Crime of the Ministries of the Interior
    (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).

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