Сравнение профилей стран Spain и Turkmenistan

Overall Score:

62 out of 100

Rank:

32 out of 180

Rank:

66 out of 133

Overall Score:

0,73 out of 1

Rank:

19 out of 128

Open Budget 2019

Overall Score:

53 out of 100

Overall Score:

73 out of 150

Rank:

92 out of 134

Overall Score:

8,14 out of 10

Rank:

24 out of 114

Overall Score:

19 out of 100

Rank:

165 out of 180

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.

Criminal Code, Division XIX, Chapter V - Bribes, Chapter VI – Trading in Influence, Chapter IX – Talks and Actions Forbidden to Public Officials and Abuse of Functions; Division XIII, Chapter XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
(Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XIII, Сapítulo XI, Sección 4; Artículo 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 of Turkmenistan, articles 181-187, 199 and 268
(Türkmenistanyň Jenaýat Kodeksi), (Turkmen/Russian);
Law of Turkmenistan of March 1, 2014 «On Countering Corruption»
(Türkmenistanyň Kanuny «Korrupsiýa garşy hereket etmek hakynda»), (Turkmen/Russian);
Law of Turkmenistan of March 26, 2016 «On the Civil Service»
(Türkmenistanyň Kanuny «Döwlet gullugy hakynda»), (Turkmen/Russian);
Law of Turkmenistan of March 26, 2016 «On the Ethics and Conduct of Public Officials»
(Türkmenistanyň Kanuny «Döwlet gullukçysynyň etikasy we gulluk özüni alyp barşy hakynda»), (Turkmen/Russian);

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

1. Ministry of Internal Affairs of the Turkmenistan
(Türkmenistanyň Içeri işler ministrligi), (Turkmen);

2. General Prosecutor’s Office of the Turkmenistan
(Türkmenistanyň Baş Prokurory), (Turkmen/Russian).