HSE University Anti-Corruption Portal
Comparison of countries
United Arab Emirates
Saudi Arabia
Indices
Overall Score:
69 out of 100
Rank:
24 out of 180
Rank:
8 out of 141
Overall Score:
0,63 out of 1
Rank:
37 out of 140
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
25 out of 141
Overall Score:
23 out of 100
Overall Score:
60 out of 150
Rank:
118 out of 135
Overall Score:
5,47 out of 10
Rank:
95 out of 116
International Cooperation
UN
UN
G20
FATF
United Arab Emirates
  • 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.
Saudi Arabia
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
  • Member of the FATF since 2019.
  • 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 2013.
Main Legislation
United Arab Emirates
  1. Penal Code: Article 65 – Liability of Juristic Persons, Articles 225, 225 (bis), 228-230 (bis), 234-239(bis)(2), (English);

  2. Federal Decree - Law of 2022 No. 49 «On Human Resources in the Federal Government»: Articles 27, 29, 34, 35, (English).

Saudi Arabia
  1. Law on Civil Service 01/01/1397H
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law 29/12/1412H
    (نظام مكافحة الرشوة), (Arabic).

Anti-Corruption Bodies
United Arab Emirates

1. Abu Dhabi Accountability Authority, (English);

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

Saudi Arabia
  1. Oversight and Anti-Corruption Authority
    (Nazaha) (English).

 

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