Сравнение профилей стран Turkmenistan и Netherlands

Overall Score:

17 out of 100

Rank:

167 out of 182

Overall Score:

78 out of 100

Rank:

8 out of 182

Rank:

12 out of 141

Overall Score:

0,82 out of 1

Rank:

9 out of 143

Overall Score:

82 out of 150

Rank:

77 out of 140

Overall Score:

8,67 out of 10

Rank:

7 out of 119

GRECO

OECD

FATF

The UN Convention against Corruption was accepted in 2006.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
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 2001.
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.

Criminal Code of Turkmenistan: Articles 196, 197, 203-205, 218, 289-292, 406
(Türkmenistanyň Jenaýat Kodeksi: 196, 197, 203-205, 218, 289-292, 406-nji maddalar), (Turkmen/Russian);
Law of Turkmenistan of March 1, 2014 «On Countering Corruption»
(Türkmenistanyň Kanuny «Korrupsiýa garşy hereket etmek hakynda»), (Turkmen/Russian);
Law of Turkmenistan of March 26, 2016 «On the Civil Service»
(Türkmenistanyň Kanuny «Döwlet gullugy hakynda»), (Turkmen/Russian);
Law of Turkmenistan of March 26, 2016 «On the Ethics and Conduct of Public Officials»
(Türkmenistanyň Kanuny «Döwlet gullukçysynyň etikasy we gulluk özüni alyp barşy hakynda»), (Turkmen/Russian).

Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
(Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Law on Protection of Whistleblowers
(Wet bescherming klokkenluiders), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guidelines on the integrity of political officials at provinces, municipalities and water boards
(Handreiking integriteit van politieke ambtsdragers bij provincies, gemeenten en waterschappen), (Dutch).

1. Ministry of Internal Affairs of the Turkmenistan
(Türkmenistanyň Içeri işler ministrligi), (Turkmen/Rissian/English);

2. General Prosecutor’s Office of the Turkmenistan
(Türkmenistanyň Baş Prokurory), (Turkmen/Russian/English).

Fiscal Information and Investigation Service
(Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);
Public Prosecution Service
(Openbaar Ministerie), (Dutch);
Police
(Politie), (Dutch/English).