Сравнение профилей стран Singapore и Iran

TI Corruption Perceptions Index 2021

Overall Score:

83 out of 100

Rank:

5 out of 180

Financial Secrecy Index 2022

Rank:

3 out of 141

The Rule of Law Index 2023

Overall Score:

0,78 out of 1

Rank:

17 out of 142

TI Corruption Perceptions Index 2023

Score:

24 out of 100

Rank:

149 out of 180

The Rule of Law Index 2023

Score:

0,39 out of 1

Rank:

126 out of 142

Global Right to Information Rating

Score:

71 out of 150

Rank:

104 out of 140

APEC

FATF

BRICS

The UN Convention against Corruption was ratified in 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

APEC’s member since 1989.

Member of the FATF since 1992.
Evaluation Report on compliance with the FATF recommendations is available here.

The UN Convention against Corruption was ratified in 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

BRICS Member since 2024.

Penal Code (Chapter 224 of the 2008 Revised Edition of the Statutes of the Republic of Singapore): Articles 161-165, 168, 169, (English);
Prevention of Corruption Act, Chapter 241 of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English);
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits Act), Chapter 65a of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English).

Penal Code: Articles 20, 143 – Corporate criminal responsibility
(قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
Book Five of the Criminal Code: Articles 91-97
(الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses»
(قانون رسیدگی به تخلفات اداری), (Persian);
Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Law
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Law
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law on Improving Administrative Discipline and Combating Corruption
(قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law on Prohibition of Receiving Commission in Foreign Transactions
(قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
(قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
Law on the Protection of Corruption Whistleblowers
(قانون حمایت از گزارشگران فساد), (Persian);
Executive Regulation on Preventing and Combating Corruption
(آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).

Corrupt Practices Investigation Bureau, (English).

Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
(وزارت دادگستری), (Persian/English);
Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
(واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).