HSE University Anti-Corruption Portal
Comparison of countries
Tajikistan
Finland
Indices
Overall Score:
20 out of 100
Rank:
162 out of 180
Overall Score:
16 out of 100
Overall Score:
50 out of 150
Rank:
133 out of 140
Overall Score:
3,13 out of 10
Rank:
111 out of 119
Overall Score:
87 out of 100
Rank:
2 out of 180
Rank:
88 out of 141
Overall Score:
0,87 out of 1
Rank:
3 out of 142
Overall Score:
105 out of 150
Rank:
31 out of 140
Overall Score:
9,18 out of 10
Rank:
3 out of 119
International Cooperation
UN
UN
GRECO
OECD
FATF
Tajikistan
  • The UN Convention against Corruption was accessed in 2006.
SCO
Finland
  • The UN Convention against Corruption was accepted 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 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2001.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1991.
  • 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.
Main Legislation
Tajikistan
  1. 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);

  2. Code of Administrative Offenses: Article 671
    (Кодекси Ҳуқуқвайронкунии Маъмурии Ҷумҳурии Тоҷикистон: Моддаи 671), (Tajik/Russian);

  3. Law of the Republic of Tajikistan of March 5, 2007 No. 233 «On Civil Service»
    (Конуни Чумҳурии Тоҷикистон «Дар бораи хизмати давлатӣ»), (Tajik/Russian);

  4. Law of the Republic of Tajikistan of August 7, 2020 No. 1714 «On Combating Corruption»
    (Қонуни Ҷумҳурии Точикистон «Дар Бораи Муқовимат Ба Коррупсия»), (Tajik/Russian);

  5. 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).

Finland
  1. Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
    (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

  2. Law of August 19, 1994 No. 750 «On Civil Service»
    (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

  3. Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
    (1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta)(Finnish);

  4. Code of Conduct for Officials
    (Virkamieseettinen toimintaohje)(Finnish/Swedish/English);

  5. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
    (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

  6. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
    (VM/561/00.00.00/2017 Virkamiesten sivutoimet)(Finnish);

  7. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
    (VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

  8. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
    (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

  9. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
    (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

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

Finland
  1. National Bureau of Investigation
    (Keskusrikospoliisi), (Finnish);

  2. National Prosecution Authority
    (Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);

  3. Ministry of Finance
    (Valtiovarainministeriö)(Finnish/English/Swedish).

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