HSE University Anti-Corruption Portal
Comparison of countries
Tajikistan
Netherlands
Indices
Overall Score:
25 out of 100
Rank:
149 out of 180
Overall Score:
17 out of 100
Overall Score:
49 out of 150
Rank:
123 out of 128
Overall Score:
5,45 out of 10
Rank:
96 out of 117
Overall Score:
82 out of 100
Rank:
8 out of 180
Rank:
8 out of 133
Overall Score:
0,84 out of 1
Rank:
5 out of 128
Overall Score:
82 out of 150
Rank:
73 out of 129
Overall Score:
9,27 out of 10
Rank:
4 out of 117
International Cooperation
UN
UN
GRECO
OECD
FATF
Tajikistan
  • The UN Convention against Corruption was accessed in 2006.
Netherlands
  • 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 2001.
  • 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 2007.
  • 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 2001.
  • 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.
Main Legislation
Tajikistan
  1. Criminal Code of the Republic of Tajikistan, articles 279, 314-321, 323-327
    (Кодекси Ҷиноятии Ҷумҳурии Тоҷикистон), (Tajik/Russian);

  2. 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);

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

  4. 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).

Netherlands
  1. Criminal Code, sections 177-178a, 328ter, 328quater, 362-366, section 51 -Liability of Legal Persons
    (Wetboek van Strafrecht: Art. 177-178a, 328ter, 328quater, 362-366, 51), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  4. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

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/Russian).

Netherlands
  1. Fiscal Information and Investigation Service
    (Netherlands Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);

  2. Netherlands Public Prosecution Service
    (Openbaar Ministerie), (Dutch/English).

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