- The UN Convention against Corruption was ratified in 2008.
- The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
MaltaMain Legislation
-
Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);
-
Permanent Commission Against Corruption Act 1988, (Maltese/English);
-
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
-
Protection of the Whistleblower Act 2013, (Maltese/English);
-
Code of Principles of Good Corporate Governance for Listed Entities, (English).
Anti-Corruption Bodies
-
Permanent Commission against Corruption of Malta, (Maltese/English).
International Cooperation
UN
GRECO
- GRECO’s member since 2001.
- The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
- The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
- The fifth evaluation round is completed. The evaluation report is available here.
Indices
Overall Score:
46 out of 100
Rank:
65 out of 180
Rank:
38 out of 141
Overall Score:
0,67 out of 1
Rank:
30 out of 142
Overall Score:
78 out of 150
Rank:
83 out of 140
Overall Score:
7,26 out of 10
Rank:
38 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