HSE University Anti-Corruption Portal
Comparison of countries
Saudi Arabia
Cyprus
Indices
Overall Score:
52 out of 100
Rank:
53 out of 180
Rank:
25 out of 141
Overall Score:
26 out of 100
Overall Score:
60 out of 150
Rank:
121 out of 140
Overall Score:
5,46 out of 10
Rank:
76 out of 119
Overall Score:
53 out of 100
Rank:
49 out of 180
Rank:
15 out of 141
Overall Score:
0,68 out of 1
Rank:
31 out of 142
Overall Score:
84 out of 150
Rank:
74 out of 140
International Cooperation
UN
G20
FATF
BRICS
UN
GRECO
Saudi Arabia
  • 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.
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
  • Member of the FATF since 2019.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2024.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Cyprus
  • The UN Convention against Corruption was ratified 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • 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 2005.
  • The fifth evaluation round is completed. The evaluation report is available here.
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).

Cyprus
  1. Criminal Code: Articles 100-105А
    (Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959: Άρθρα 100-105Α), (Greek);

  2. Law on the Prevention of Corruption
    (Ο περί Πρόληψης Διαφθοράς Νόμος (КЕФ.161), 1959), (Greek);

  3. Law on Civil Service
    (Ο περί Δημόσιας Υπηρεσίας Νόμος του 1990 (N. 1/1990), (Greek);

  4. Law on Ratification of the Council of Europe Criminal Law Convention on Corruption: Article 4
    (Ο περί της Σύμβασης του Συμβουλίου της Ευρώπης για την Ποινικοποίηση της Διαφθοράς (Κυρωτικός) Νόμος του 2000 (Ν. 23(III)/2000): Αρθρο 4), (Greek);

  5. Law on Declaration and Control of Property of Certain Publicly Exposed Persons and Certain Officials
    (Ο περί Ορισμένων Δημόσια Εκτεθειμένων Προσώπων και Ορισμένων Αξιωματούχων της Κυπριακής Δημοκρατίας (Δήλωση και Έλεγχος Περιουσίας) Νόμος του 2004 (Ν. 50(I)/2004)), (Greek);

  6. Law on Illicit Enrichment of Officials
    (Ο περί Ποινικού Κώδικα Νόμος (Ο περί Αθέμιτης Κτήσης Περιουσιακού Οφέλους από Αξιωματούχους και Λειτουργούς του Δημοσίου Νόμος του 2004 (N. 51(I)/2004), (Greek);

  7. Law for the Protection of Whistleblowers of Violations of Union and National Laws
    (Ο περί της Προστασίας Προσώπων που Αναφέρουν Παραβάσεις του Ενωσιακού και Εθνικού Δικαίου Νόμος του 2022 (Ν. 6(I)/2022)), (Greek);
  8. Law on the Establishment and Functioning of the Independent Directorate for Combating Corruption
    (O περί της Σύστασης και Λειτουργίας της Ανεξάρτητης Αρχής κατά της Διαφθοράς Νόμος του 2022 (Ν. 19(I)/2022)), (Greek).
Anti-Corruption Bodies
Saudi Arabia
  1. Oversight and Anti-Corruption Authority
    (Nazaha) (English).

 
Cyprus
  1. Ministry of Justice and Public Order of Cyprus
    (Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως), (Greek/English);
  2. Independent Authority against Corruption
    (Ανεξάρτητης Αρχής κατά της Διαφθοράς), (Greek).

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