Сравнение профилей стран Spain и Tajikistan

TI Corruption Perceptions Index 2021

Overall Score:

61 out of 100

Rank:

34 out of 180

Financial Secrecy Index 2020

Rank:

66 out of 133

The Rule of Law Index 2021

Overall Score:

0,73 out of 1

Rank:

21 out of 139

Open Budget 2019

Overall Score:

53 out of 100

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

93 out of 136

Index of Public Integrity 2021

Overall Score:

8,14 out of 10

Rank:

24 out of 116

TI Corruption Perceptions Index 2021

Overall Score:

25 out of 100

Rank:

150 out of 180

Open Budget 2019

Overall Score:

17 out of 100

Global Right to Information Rating

Overall Score:

49 out of 150

Rank:

123 out of 128

Index of Public Integrity 2021

Overall Score:

3,61 out of 10

Rank:

106 out of 114

GRECO

OECD

FATF

IACA

The UN Convention against Corruption was ratified 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 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2010.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
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 2000.
The country is undergoing Phase 3 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.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.

The UN Convention against Corruption was accessed in 2006.

Criminal Code: Articles 419-430, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31 quinquies
(Codigo Penal: Artículos 419-430, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31 quinquies), (Spanish);
Law on Civil Service, Division III, Chapter VIII
(Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);
Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Civil Servants»
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);
Law of December 9, 2013 No. 19 «On Transparency and Free Access to Information»
(Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno), (Spanish);
Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
(Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish).

Criminal Code: Articles 279, 280, 295, 314, 315, 318-321, 324-325
(Кодекси Ҷиноятии Ҷумҳурии Тоҷикистон: Ҳайкалҳои 279, 280, 295, 314, 315, 318-321, 324-325), (Tajik/Russian);
Law of the Republic of Tajikistan of July 25, 2005 No. 100 «On Combating Corruption»
(Конуни Чумҳурии Тоҷикистон «Дар бораи мубориза бар зидди коррупсия»), (Tajik);
Law of the Republic of Tajikistan of March 5, 2007 No. 233 «On Civil Service»
(Конуни Чумҳурии Тоҷикистон «Дар бораи хизмати давлатӣ»), (Tajik);
Decree of the President of the Republic of Tajikistan of December 3, 2015 No. 591 «On the Code of Ethics for Civil Servants of the Republic of Tajikistan»
(Указ Президента Республики Таджикистан от 03.12.2015 №591 «О Кодексе этики государственного служащего Республики Таджикистан»), (Russian).

Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

Agency of the Republic of Tajikistan for Public Financial Supervision and Combating Corruption
(Агентии назорати давлатии молиявӣ ва мубориза бо коррупсияи Ҷумҳурии Тоҷикистон), (Tajik).