HSE University Anti-Corruption Portal
Comparison of countries
Tajikistan
Italy
Indices
Overall Score:
20 out of 100
Rank:
162 out of 180
Overall Score:
33 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:
56 out of 100
Rank:
42 out of 180
Rank:
21 out of 141
Overall Score:
76 out of 100
Overall Score:
0,67 out of 1
Rank:
32 out of 142
Overall Score:
85 out of 150
Rank:
71 out of 140
Overall Score:
7,78 out of 10
Rank:
23 out of 119
International Cooperation
UN
UN
GRECO
OECD
G20
FATF
Tajikistan
  • The UN Convention against Corruption was accessed in 2006.
SCO
Italy
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2007.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2013.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2013.
  • 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.
  • G20 Presidency in 2021.
  • The documents adopted under Italy’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
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).

Italy
  1. Criminal Code: Articles 318-323ter, 346 bis, 353-355, 357-360
    (Codice Penale: Art. 318-323ter, 346 bis, 353-355, 357-360), (Italian);

  2. Гражданский кодекс: статьи 2635-2636
    (Codice Civile: Art. 2635-2636), (Italian);

  3. Law of July 20, 2004 No. 215 «Procedures for Managing Conflicts of Interest»
    (Legge 20 luglio 2004, n. 215 «Norme in materia di risoluzione dei conflitti di interessi»), (Italian);

  4. Law of November 6, 2012 No. 190 «On Countering Corruption and Unlawfulness in Public Administration»
    (Legge 6 novembre 2012, n. 190 «Disposizioni per la prevenzione e la repressione della corruzione e dell'illegalita' nella pubblica amministrazione»), (Italian);

  5. Law of November 30, 2017 No. 179 «On the Protection of Whistleblowers Who Report Violations of Which They Become Aware in the Context of Public or Private Employment Relationships»
    (Legge 30 novembre 2017, n. 179 «Disposizioni per la tutela degli autori di segnalazioni di reati o irregolarita' di cui siano venuti a conoscenza nell'ambito di un rapporto di lavoro pubblico o privato»), (Italian);

  6. Decree of the President of the Italian Republic of April 16, 2013 No. 62 «Regulation on the Code of Conduct for Civil Servants»
    (Decreto Del Presidente Della Repubblica del 16 aprile 2013, n. 62 «Regolamento recante codice di comportamento dei dipendenti pubblici»), (Italian);

  7. Legislative Decree No. 165 of March 30, 2001 «General Provisions for Working Conditions in Public Administration»
    (Decreto Legislativo 30 marzo 2001, n. 165 «Norme generali sull'ordinamento del lavoro alle dipendenze delle amministrazioni pubbliche»), (Italian);

  8. Legislative Decree of June 8, 2001 No. 231 «On Administrative Liability of Legal Persons, Companies and Associations and those with no Legal Personality»: Article 25
    (Decreto Legislativo 8 giugno 2001, n. 231 «Disciplina della responsabilita' amministrativa delle persone giuridiche, delle societa' e delle associazioni anche prive di personalita' giuridica»: Art. 25), (Italian).

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).

Italy
  1. National Anti-Corruption Authority
    (Autorità Nazionale Anticorruzione), (Italian).

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