- 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.
IranMain Legislation
- Penal Code: Articles 20, 143 – Corporate criminal responsibility
(قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian); - Book Five of the Criminal Code: Articles 91-97
(الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian); - Law «On Administrative Offenses»
(قانون رسیدگی به تخلفات اداری), (Persian); - Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian); - Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian); - The Punishment of Unjust and Illicit Exercise of Influence Law
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian); - The Penalizing the Disruption of the State’s Economic System Law
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian); - Law on Improving Administrative Discipline and Combating Corruption
(قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian); - Law on Prohibition of Receiving Commission in Foreign Transactions
(قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian); - Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
(قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian); - Law on the Protection of Corruption Whistleblowers
(قانون حمایت از گزارشگران فساد), (Persian); - Executive Regulation on Preventing and Combating Corruption
(آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Anti-Corruption Bodies
- Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
(وزارت دادگستری), (Persian/English); - Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
(واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).
International Cooperation
UN
BRICS
- BRICS Member since 2024.
Indices
Score:
23 out of 100
Rank:
151 out of 180
Score:
0,39 out of 1
Rank:
128 out of 142
Score:
71 out of 150
Rank:
104 out of 140
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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