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Anti-Corruption Portal
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Comparison of countries
Slovakia
Spain
Indices
Overall Score:
49 out of 100
Rank:
59 out of 180
Rank:
101 out of 141
Overall Score:
69 out of 100
Overall Score:
0,66 out of 1
Rank:
34 out of 142
Overall Score:
66 out of 150
Rank:
109 out of 140
Overall Score:
7,65 out of 10
Rank:
28 out of 119
Overall Score:
56 out of 100
Rank:
46 out of 180
Rank:
29 out of 141
Overall Score:
54 out of 100
Overall Score:
0,71 out of 1
Rank:
25 out of 142
Overall Score:
73 out of 150
Rank:
96 out of 140
Overall Score:
7,72 out of 10
Rank:
24 out of 119
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Slovakia
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth evaluation round is completed. The evaluation 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 Phases 3 and 1bis evaluation of the implementation of the Convention. The reports are available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Spain
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2010.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Slovakia
  1. Criminal Code: Articles 328-336d
    (Trestný zákon: § 328-336d), (Slovak);

  2. Constitutional Act No. 357/2004 «On the Protection of Public Interest in the Performance of Offices by Public Officials»
    (Ústavný zákon č. 357/2004 o ochrane verejného záujmu pri výkone funkcií verejných funkcionárov), (Slovak);

  3. Law No. 91/2016 «On Criminal Liability of Legal Persons and on the Amendments to Specific Legislative Acts»
    (Zákon č. 91/2016 o trestnej zodpovednosti právnických osôb a o zmene a doplnení niektorých zákonov), (Slovak);

  4. Law No. 55/2017 «On Public Service and on the Amendments to Certain Laws»
    (Zákon č. 55/2017 o štátnej službe a o zmene a doplnení niektorých zákonov), (Slovak);

  5. Law No. 54/2019 «On the Protection of Persons Reporting Violations of Public Interest and on the Amendments to Specific Acts»
    (Zákon č. 54/2019 o ochrane oznamovateľov protispoločenskej činnosti a o zmene a doplnení niektorých zákonov), (Slovak);

  6. Decree of the Government of the Slovak Republic of 21 November 2019 No. 400/2019 «On the Code of Ethics of Public Officials»
    (Vyhláška Úradu vlády Slovenskej republiky č. 400/2019, ktorou sa vydáva Etický kódex štátneho zamestnanca), (Slovak).

Spain
  1. Criminal Code: Articles 419-431, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
    (Codigo Penal: Artículos 419-431, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4  Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

  2. Law on Civil Service
    (Ley articulada de Funcionarios Civiles del Estado), (Spanish);

  3. Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
    (Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish);

  5. Law of February 20, 2023 «On the Protection of Persons Who Report Regulatory Offences and the Fight against Corruption»
    (Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción), (Spanish).

Anti-Corruption Bodies
Slovakia
  1. National Criminal Agency
    (Národná Kriminálna Agentúra), (Slovak);

  2. Specialized Criminal Court
    (Špecializovaný trestný súd), (Slovak).

Spain
  1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
    (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish);

  2. Office for Conflicts of Interest
    (Oficina de Conflictos de Intereses), (Spanish).

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