- The UN Convention against Corruption was ratified in 2011.
- The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
IndiaMain Legislation
- Penal Code: Articles 168, 169, 213-215
(भारतीय दंड संहिता, 1860: सामग्री 168, 169, 213-215), (Hindi); - The Prevention of Corruption Act, 1988
(भ्रष्टाचार निवारण अधिनियम, 1988), (Hindi), (English); - The Central Vigilance Commission Act, 2003 »
(केन्द्रीय सतर्कता आयोग अधिनियम, 2003), (Hindi), (English); - The Lokpal and Lokayuktas Act, 2013
(लोकपाल और लोकायुक्त अधिनियम, 2013), (Hindi), (English); - The Whistle Blowers Protection Act, 2014
(द व्हिसल ब्लोअर प्रोटेक्शन एक्ट, 2014), (Hindi); - The Central Civil Services (Conduct) Rules, 1964
(केन्द्रीय सिविल सेवा (आचरण) नियम, 1964), (Hindi), (English); - Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs
(मंत्रियों के लिए आचार संहिता), (Hindi), (English).
Anti-Corruption Bodies
-
Central Vigilance Commission of India
(केंद्रीय सतर्कता आयोग), (Hindi/English); -
Anti-Corruption Ombudsman
(लोकपाल और लोकायुक्त), (no official website).
International Cooperation
UN
G20
FATF
BRICS
- G20 Presidency in 2023.
- The documents adopted under India’s Presidency are available here.
- Member of the FATF since 2010.
- Evaluation Report on compliance with the FATF recommendations is available here.
- BRICS Member since 2009.
- Holds BRICS Presidency in 2021.
Indices
Overall Score:
38 out of 100
Rank:
96 out of 180
Rank:
36 out of 141
Overall Score:
51 out of 100
Overall Score:
0,50 out of 1
Rank:
79 out of 142
Overall Score:
126 out of 150
Rank:
9 out of 140
Overall Score:
5,27 out of 10
Rank:
83 out of 119
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News
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution