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HSE University Anti-Corruption Portal
Comparison of countries
United Arab Emirates
Switzerland
Indices
TI Corruption Perceptions Index 2023
Overall Score:
68 out of 100
Rank:
26 out of 180
Financial Secrecy Index 2022
Rank:
8 out of 141
The Rule of Law Index 2023
Overall Score:
0,64 out of 1
Rank:
37 out of 142
TI Corruption Perceptions Index 2023
Overall Score:
82 out of 100
Rank:
6 out of 180
Financial Secrecy Index 2022
Rank:
2 out of 141
Global Right to Information Rating
Overall Score:
77 out of 150
Rank:
84 out of 140
Index of Public Integrity
Overall Score:
8,58 out of 10
Rank:
9 out of 119
International Cooperation
UN
BRICS
UN
GRECO
OECD
FATF
United Arab Emirates
The United Nations (UN)
  • 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.
BRICS
  • BRICS Member since 2024.
Switzerland
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fourth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
United Arab Emirates

  1. Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);

  2. Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);

  3. Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).

Switzerland
  1. Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).
Anti-Corruption Bodies
United Arab Emirates

1. Abu Dhabi Accountability Authority, (English);

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

Switzerland

  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

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