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Anti-Corruption Portal
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Comparison of countries
Panama
Andorra
Indices
Overall Score:
33 out of 100
Rank:
114 out of 180
Overall Score:
5,39 out of 10
Rank:
18 out of 141
Overall Score:
0,52 out of 1
Rank:
72 out of 142
Overall Score:
93 out of 150
Rank:
56 out of 140
Rank:
114 out of 141
Overall Score:
73 out of 150
Rank:
94 out of 140
International Cooperation
UN
OAS
GRECO
Panama
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Andorra
  • GRECO’s member since 2005.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • 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.
Main Legislation
Panama

1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

Andorra
  1. Criminal Code: Articles 380-387, 389-392
    (Codi Penal: Articles 380-387, 389-392), (Catalan);

  2. Law 1/2019 of January 17, 2019 «On Public Service»
    (Llei 1/2019, del 17 de gener, de la funció pública), (Catalan);

  3. Decree 6/2008 of January 16, 2008 «On the Functioning of the Unit for the Fight against Corruption of the Ministry of Justice and Internal Affairs»
    (Decret del 16-1-2008 de funcionament de la Unitat de Prevenció i Lluita contra la Corrupció), (Catalan).

Anti-Corruption Bodies
Panama

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

Andorra
  1. Ministry of Justice and Internal Affairs
    (Ministeri de Justícia i Interior), (Catalan).

 
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