HSE University Anti-Corruption Portal
Comparison of countries
Spain
Uzbekistan
Indices
Overall Score:
60 out of 100
Rank:
36 out of 180
Rank:
29 out of 141
Overall Score:
54 out of 100
Overall Score:
0,72 out of 1
Rank:
24 out of 142
Overall Score:
73 out of 150
Rank:
96 out of 140
Overall Score:
7,72 out of 10
Rank:
24 out of 119
Overall Score:
33 out of 100
Rank:
121 out of 180
Overall Score:
0,50 out of 1
Rank:
78 out of 142
Overall Score:
54 out of 150
Rank:
128 out of 140
International Cooperation
UN
GRECO
OECD
FATF
UN
Spain
  • 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 4 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.
Uzbekistan
  • The UN Convention against Corruption was accessed in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
SCO
Main Legislation
Spain
  1. Criminal Code: Articles 419-431, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
    (Codigo Penal: Artículos 419-431, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4  Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

  2. Law on Civil Service, Division III, Chapter VIII
    (Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);

  3. Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. 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);

  5. Law of February 20, 2023 «On the Protection of Persons Who Report Regulatory Offences and the Fight against Corruption»
    (Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción), (Spanish).

Uzbekistan
  1. Criminal Code: Articles 1929-19211, 205, 210-214
    (Ўзбекистон Республикасининг Жиноят Кодекси: 1929-19211, 205, 210-214-moddalar), (Uzbek/Russian);

  2. Code of Administrative Liability: Articles 61.1, 193.1
    (Ўзбекистон Республикасининг Маъмурий Жавобгарлик Тўғрисидаги Кодекси: 61.1, 193.1-moddalar), (Uzbek/Russian);

  3. Law of the Republic of Uzbekistan of January 3, 2017 No. ZRU-419 «On Combating Corruption»
    (Ўзбекистон Республикасининг қонуни ЎРҚ-419-СОН 03.01.2017 Коррупцияга қарши курашиш тўғрисида), (Uzbek/English/Russian);

  4. Law of the Republic of Uzbekistan of August 8, 2022 No.ZRU-788 «On the Civil Service»
    (Ўзбекистон Республикасининг қонуни ЎРҚ-788-СОН 08.08.2022 Давлат фуқаролик хизмати тўғрисида), (Uzbek/Russian);

  5. Model Code of Ethics for Civil Servants, approved by Cabinet Decision No. 595-son of October 14, 2022 «On Additional Measures to Ensure Compliance with Ethics Rules by Public Civil Servants»
    (Ўзбекистон Республикаси Вазирлар Маҳкамасининг қарори, 14.10.2022 йилдаги 595-сон Давлат Фуқаролик Хизматчилари Томонидан Одоб-Ахлоқ Қоидаларига Риоя Этилишини Таъминлаш Бўйича Қўшимча Чора-Тадбирлар Тўғрисида), (Uzbek/Russian).

Anti-Corruption Bodies
Spain
  1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
    (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish);

  2. Office for Conflicts of Interest
    (Oficina de Conflictos de Intereses)(Spanish).

Uzbekistan
  1. General Prosecutor’s Office of the Republic of Uzbekistan
    (Бош прокуратура), (Uzbek);

  2. Anti-Corruption Agency
    (Коррупцияга қарши курашиш агентлиги), (Uzbek/Russian/English);

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