Сравнение профилей стран United Kingdom и Moldova

TI Corruption Perceptions Index 2019

Overall Score:

77 out of 100

Rank:

12 out of 180

Financial Secrecy Index 2020

Rank:

12 out of 133

The Rule of Law Index 2020

Overall Score:

0,79 out of 1

Rank:

13 out of 128

Open Budget 2019

Overall Score:

70 out of 100

Global Right to Information Rating

Overall Score:

99 out of 150

Rank:

42 out of 128

Index of Public Integrity 2019

Overall Score:

8,83 out of 10

Rank:

10 out of 117

TI Corruption Perceptions Index 2019

Overall Score:

32 out of 100

Rank:

120 out of 180

The Rule of Law Index 2020

Overall Score:

0,5 out of 1

Rank:

82 out of 128

Open Budget 2019

Overall Score:

57 out of 100

Global Right to Information Rating

Overall Score:

110 out of 150

Rank:

26 out of 128

Index of Public Integrity 2019

Overall Score:

6,57 out of 10

Rank:

56 out of 117

GRECO

OECD

G20

FATF

GRECO

IACA

The UN Convention against Corruption was ratified in 2006.
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 2003.
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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

G20 Presidency in 2009.
The documents adopted under UK’s Presidency are available here.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations 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 2001.
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 ratified in 2004.
The fourth evaluation round is completed. The evaluation report is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

Bribery Act 2010, (English);
Public Interest Disclosure Act, (English);
Ministerial Code, (English);
Civil Service Management Code, (English).

Criminal Code of the Republic of Moldova, articles 324-327, 330², 333-335¹
(Codul Penal al Republicii Moldova), (Romanian/Russian);
Law of May 25, 2017 No. 82 “On Integrity”
(Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian);
Law of June 17, 2016 No. 133 “On declaration of assets and personal interests”
(Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);
Law of February 22, 2008 No. 25 “On the Code of Conduct for Civil Servants”
(Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian)

Serious Fraud Office, (English);
Committee on Standards in Public Life, (English);
Advisory Committee on Business Appointments, (English);
International Corruption Unit of the National Crime Agency, (English).

National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);
National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian)