Сравнение профилей стран United Arab Emirates и Iceland

Overall Score:

68 out of 100

Rank:

26 out of 180

Rank:

8 out of 141

Overall Score:

0,64 out of 1

Rank:

37 out of 142

Overall Score:

72 out of 100

Rank:

19 out of 180

Rank:

126 out of 141

Overall Score:

64 out of 150

Rank:

115 out of 140

BRICS

GRECO

OECD

FATF

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

The UN Convention against Corruption was accessed in 2011.
The review under the first 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 2004.
The Council of Europe’s Civil Law Convention on Corruption was 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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1992.
Evaluation Report on compliance with the FATF recommendations is available here.

Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);
Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);
Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).

General Penal Code of 1940 No.19: Articles 109, 128, 129, 134, 264, 264a
(№19/1940, Almenn hegningarlög: greinar 109, 128, 129, 134, 264, 264a), (Icelandic);
Act on the Protection of Whistleblowers
(Lög um vernd uppljóstrara), (Icelandic);
Code of Conduct for Government Officials
(Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

1. Abu Dhabi Accountability Authority, (English);

2. Economic Security Center of Dubai, (English).

1. Office of the Attorney General
(Ríkissaksóknari), (Icelandic/English).