HSE University Anti-Corruption Portal
Comparison of countries
Ukraine
France
Indices
Overall Score:
32 out of 100
Rank:
122 out of 180
Rank:
70 out of 133
Overall Score:
0,51 out of 1
Rank:
74 out of 139
Overall Score:
63 out of 100
Overall Score:
115 out of 150
Rank:
20 out of 136
Overall Score:
6,55 out of 10
Rank:
58 out of 116
Overall Score:
71 out of 100
Rank:
22 out of 180
Rank:
33 out of 133
Overall Score:
0,72 out of 1
Rank:
23 out of 139
Overall Score:
74 out of 100
Overall Score:
64 out of 150
Rank:
111 out of 136
Overall Score:
8,59 out of 10
Rank:
16 out of 116
International Cooperation
UN
GRECO
UN
GRECO
OECD
G20
FATF
Ukraine
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2009.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • The fourth evaluation round is completed. The evaluation report is available here.
France
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2008.
  • 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 2011.
  • The documents adopted under France’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Ukraine
  1. Criminal Code: Articles 963-9611 – Criminal Law Provisions against Legal Persons, Articles 354, 364, 3641, 3652, 3662, 3663, 368, 3682-3685, 369-370
    (Кримінальний Кодекс: статті 963-9611 – Заходи кримінально-правового характеру щодо юридичних осіб, статті 354, 364, 3641, 3652, 3662, 3663, 368, 3682-3685, 369-370), (Ukrainian/English);

  2. Law of October 14, 2014 No. 1700-VII «On the Prevention of Corruption»
    (Про запобігання корупції), (Ukrainian/English);

  3. Law of October 17, 2019 No. 198-IX «On Amendments to the Law of Ukraine “On the Prevention of Corruption” Regarding Corruption Whistleblowers»
    (Про внесення змін до Закону України "Про запобігання корупції" щодо викривачів корупції), (Ukrainian);

  4. Law of October 31, 2019 No. 263-IX «On Amendments to Specific Legislative Acts of Ukraine Regarding the Confiscation of Illicit Assets of Persons Authorized to Implement Public Functions or Functions of Local Government and Liability for the Acquisition of Such Assets»
    (Про внесення змін до деяких законодавчих актів України щодо конфіскації незаконних активів осіб, уповноважених на виконання функцій держави або місцевого самоврядування, і покарання за набуття таких активів), (Ukrainian);

  5. Law of September 23, 2021 No. 1780-IX «On the Prevention of Threats to National Security Related to the Excessive Influence of Persons of Significant Economic and Political Importance in Public Life (Oligarchs)»
    (Про запобігання загрозам національній безпеці, пов’язаним із надмірним впливом осіб, які мають значну економічну та політичну вагу в суспільному житті (олігархів))(Ukrainian);

  6. Decree of the Cabinet of Ministers of Ukraine of March 18, 2015 No. 118 «On the Establishment of the National Agency for Prevention of Corruption»
    (Про утворення Національного агентства з питань запобігання корупції), (Ukrainian).

France
  1. Penal Code: Article 121-2 Liability of Legal Persons, Articles 432-11 – 432-16, 433-1 – 433-2, 433-4, 435-1 – 435-4, 435-10, 445-1 – 445-4
    (Code Pénal: Article 121-2 – Responsabilité des personnes morales, Articles 432-11 – 432-16, 433-1 – 433-2, 433-4, 435-1 – 435-4, 435-10, 445-1 – 445-4), (French);

  2. Law of October 11, 2013 No. 2013-907 «On Transparency of Public Life»
    (Loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique), (French);

  3. Law of April 20, 2016 No. 2016-483 «On Ethics, Rights and Obligations of Civil Servants»
    (Loi n° 2016-483 du 20 avril 2016 relative à la déontologie et aux droits et obligations des fonctionnaires), (French);

  4. Law of December 9, 2016 No. 2016-1691 «On Transparency, Fight against Corruption and Modernization of Economic Life»
    (Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), (French);

  5. Notice on the French Anti-Corruption Agency Guidelines to help Public and Private Sector Entities to Prevent and Detect Bribery, Influence Peddling, Extortion by Public Officials, Illegal Taking of Interest, Misappropriation of Public Funds and Favouritism
    (Recommandations destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d'influence, de concussion, de prise illégale d'intérêts, de détournement de fonds publics et de favoritisme), (French), (English).

Anti-Corruption Bodies
Ukraine
  1. National Anti-Corruption Bureau of Ukraine
    (Національне антикорупційне бюро України), (Ukrainian/English);

  2. National Agency for the Prevention of Corruption
    (Національне агентство з питань запобігання корупції), (Ukrainian/English).

France
  1. French Anti-Corruption Agency
    (Agence française anticorruption), (French);

  2. Central Office for the Fight against Corruption and Financial and Tax Offences
    (Office central de lutte contre la corruption et les infractions financières et fiscales), (French);

  3. High Authority for Transparency in Public Life
    (Haute Autorité pour la transparence de la vie publique), (French/English);

  4. National Financial Prosecutor’s Office
    (Parquet national financier), (French);

  5. Paris Prosecutor’s Office
    (Parquet de Paris), (French).

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