Сравнение профилей стран Ukraine и Luxembourg

TI Corruption Perceptions Index 2023

Overall Score:

36 out of 100

Rank:

104 out of 180

Financial Secrecy Index 2022

Rank:

85 out of 141

Open Budget 2023

Overall Score:

38 out of 100

The Rule of Law Index 2023

Overall Score:

0,49 out of 1

Rank:

89 out of 142

Global Right to Information Rating

Overall Score:

115 out of 150

Rank:

19 out of 140

Index of Public Integrity

Overall Score:

6,37 out of 10

Rank:

57 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

78 out of 100

Rank:

9 out of 180

Financial Secrecy Index 2022

Rank:

5 out of 141

The Rule of Law Index 2023

Overall Score:

0,83 out of 1

Rank:

6 out of 142

Global Right to Information Rating

Overall Score:

62 out of 150

Rank:

116 out of 140

Index of Public Integrity

Overall Score:

8,08 out of 10

Rank:

16 out of 119

GRECO

OECD

FATF

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.

The UN Convention against Corruption was ratified in 2007.
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 2005.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
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 3 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 2012.

Criminal Code: Chapter XIV¹ – Criminal Law Provisions against Legal Persons, Articles 354, 364, 364¹, 365², 366², 366³, 368, 368²-370
(Кримінальний Кодекс: Розділ XIV¹ – Заходи кримінально-правового характеру щодо юридичних осіб, статті 354, 364, 364¹, 365², 366², 366³, 368, 368²-370), (Ukrainian/English);
Law of October 14, 2014 No. 1700-VII «On the Prevention of Corruption»
(Про запобігання корупції), (Ukrainian/English);
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);
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);
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);
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).

Criminal Code, articles 245-250, 310 and 310-1
(Code Pénal, 1985: Articles 245-250, 310, 310-1), (French);
Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
(Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);
Law of May 16, 2023 transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law.
(Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);
Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
(Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

National Anti-Corruption Bureau of Ukraine
(Національне антикорупційне бюро України), (Ukrainian/English);
National Agency for the Prevention of Corruption
(Національне агентство з питань запобігання корупції), (Ukrainian/English);
Specialised Anti-Corruption Prosecutor's Office of Ukraine
(Спеціалізована антикорупційна прокуратура України), (Ukrainian);
High Anti-Corruption Court of Ukraine
(Вищий антикорупційний суд України), (Ukrainian).

Grand Ducal Police of Luxembourg
(Police Grand-Ducale), (French).