Overall Score:
42 out of 100
Comparison of countries
Senegal
Mexico
Indices
Overall Score:
46 out of 100
Rank:
65 out of 182
Overall Score:
0,56 out of 1
Rank:
58 out of 143
Overall Score:
4,53 out of 10
Rank:
91 out of 119
Overall Score:
27 out of 100
Rank:
141 out of 182
Overall Score:
3,87 out of 10
Rank:
82 out of 141
Overall Score:
80 out of 100
Overall Score:
0,40 out of 1
Rank:
121 out of 143
Overall Score:
136 out of 150
Rank:
2 out of 140
Overall Score:
6,56 out of 10
Rank:
51 out of 119
International Cooperation
UN
AU
UN
OECD
G20
APEC
FATF
OAS
Senegal
- 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 AU Convention on Preventing and Combating Corruption was ratified in 2007.
Mexico
- The UN Convention against Corruption was ratified in 2004.
- The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
- The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
- The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
- G20 Presidency in 2012.
- The documents adopted under Mexico’s Presidency are available here.
- APEC’s member since 1993.
- Member of the FATF since 2000.
- Evaluation Report on compliance with the FATF recommendations is available here.
- The Inter-American Convention against Corruption was ratified in 1997.
- Party to IACA since 2011.
Main Legislation
Senegal
- Criminal Code: Articles 157-163bis (the website may be temporarily unavailable)
(Code Pénal: Articles 157-163bis), (French); - Law No. 2012-30 of December 28, 2012 «On the Establishment of the National Anti-Fraud and Corruption Office» (the website may be temporarily unavailable)
(Loi No. 2012-30 du 28 décembre 2012 Portant Création de l'Office National de Lutte contre la Fraude et la Corruption), (French); - Law No. 2014-17 of April 2, 2014 «On Asset Declaration» (the website may be temporarily unavailable)
(Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French); - Law No. 2024-06 of February 12, 2024 «On Amendment Law No. 2012-30 of December 28, 2012 “On the Establishment of the National Anti-Fraud and Corruption Office”» (the website may be temporarily unavailable)
(Loi No. 2024-06 du 09 février 2024 modifiant la loi No. 2012-30 du 28 décembre 2012 portant création de l'Office national de lutte contre la fraude et la corruption), (French); - Law No. 2024-07 of February 12, 2024 «On Amendment Law No. 2014-17 of April 2, 2014 “On Asset Declaration”» (the website may be temporarily unavailable)
(Loi No. 2024-07 du 09 février 2024 Modifiant la Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French).
Mexico
-
Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish); -
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish); -
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish); -
Code of Ethics and Integrity for Good Governance in the Federal Public Administration
(Código de Ética e Integridad para un Buen Gobierno en la Administración Pública Federal), (Spanish).
Anti-Corruption Bodies
Senegal
- National Office for the Fight against Fraud and Corruption (the website may be temporarily unavailable)
(Office National de Lutte contre la Fraude et la Corruption), (French).
Mexico
-
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish); -
Specialized Prosecutor's Office for Combating Corruption
(Fiscalía Especializada en Combate a la Corrupción), (Spanish); -
Superior Audit Office of the Federation (site created but currently unavailable)
(Auditoría Superior de la Federación), (Spanish); -
Anti-Corruption and Good Governance Secretariat
(Secretaría Anticorrupción y Buen Gobierno), (Spanish); -
National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).