РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
South Africa
Netherlands
Indices
TI Corruption Perceptions Index 2023
Overall Score:
41 out of 100
Rank:
83 out of 180
Financial Secrecy Index 2022
Rank:
46 out of 141
Open Budget 2023
Overall Score:
83 out of 100
The Rule of Law Index 2023
Overall Score:
0,57 out of 1
Rank:
56 out of 142
Global Right to Information Rating
Overall Score:
118 out of 150
Rank:
16 out of 140
Index of Public Integrity
Overall Score:
7,51 out of 10
Rank:
31 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
79 out of 100
Rank:
8 out of 180
Financial Secrecy Index 2022
Rank:
12 out of 141
The Rule of Law Index 2023
Overall Score:
0,83 out of 1
Rank:
7 out of 142
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
78 out of 140
Index of Public Integrity
Overall Score:
8,67 out of 10
Rank:
7 out of 119
International Cooperation
UN
OECD
G20
FATF
BRICS
AU
UN
GRECO
OECD
FATF
South Africa
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country 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 2007.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2003.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2011.
  • Holds BRICS Presidency in 2023.
African Union (AU)
  • The AU Convention on Preventing and Combating Corruption was ratified in 2005.
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted 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 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.
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 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
South Africa

  1. Public Service Act 103 of 1994, (English);

  2. Executive Members’ Ethics Act of 1998, (English);

  3. Protected Disclosures Act 26 of 2000, (English);

  4. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

  5. Public Service Amendment Act 30 of 2007, (English);

  6. Protected Disclosures Amendment Act 5 of 2017, (English);

  7. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

  8. Public Service Regulations, (English).

Netherlands

  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

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

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

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

  5. 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
South Africa

  1. Investigating Directorate, (English);

  2. Public Service Commission, (English);

  3. Special Investigating Unit, (English);

  4. Special Tribunal, (English).

Netherlands

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

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖