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Anti-Corruption Portal
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Comparison of countries
Spain
North Macedonia
Indices
TI Corruption Perceptions Index 2024
Overall Score:
56 out of 100
Rank:
46 out of 180
Financial Secrecy Index 2022
Rank:
29 out of 141
Open Budget 2023
Overall Score:
54 out of 100
The Rule of Law Index 2024
Overall Score:
0,71 out of 1
Rank:
25 out of 142
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
96 out of 140
Index of Public Integrity 2024
Overall Score:
7,72 out of 10
Rank:
24 out of 119
TI Corruption Perceptions Index 2024
Score:
40 out of 100
Rank:
88 out of 180
Financial Secrecy Index 2022
Rank:
124 out of 141
Open Budget 2023
Score:
35 out of 100
The Rule of Law Index 2024
Score:
0,53 out of 1
Rank:
67 out of 142
Global Right to Information Rating
Score:
110 out of 150
Rank:
26 out of 140
Index of Public Integrity 2024
Score:
7,05 out of 10
Rank:
43 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
Spain
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
North Macedonia
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 1999.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fifth evaluation round is completed. The evaluation report is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
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).

North Macedonia
  1. Criminal Code: Articles 340, 341, 460, 461, 464-466, 468-472
    (Кривичен законик: Чл. 340, 341, 460, 461, 464-466, 468-472), (Macedonian);
  2. Law No. 27 of February 5, 2014 «On Civil Servants»
    (Закон од 5 февруари 2014 година број 27 «За административни службеници»), (Macedonian);
  3. Law No. 196 of November 10, 2015 «On Whistleblower Protection»
    (Закон од 10 ноември 2015 година број 196 «За заштита на укажувачите»), (Macedonian);
  4. Law No. 12 of January 19, 2019 «On Prevention of Corruption and Conflict of Interest»
    (Закон од 19 јануари 2019 година број 12 «За спречување на корупцијата и судирот на интереси»), (Macedonian), (English);
  5. Code of Ethics for Civil Servants
    (Етички кодекс за државните службеници), (Macedonian).
Anti-Corruption Bodies
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).

North Macedonia
  1. State Commission for Prevention of Corruption
    (Државна комисија за спречување на корупција), (Macedonian);
  2. Public Prosecutor's Office of the Republic of North Macedonia
    (Jавно обвинителство на Република Северна Македонија), (Macedonian/Albanian/English);
  3. Economic Crime and Corruption Department of the Ministry of Interior
    (Одделение за борба против економски криминал и корупција при Министерстве за внатрешни работи), (Macedonian/Albanian);
  4. Department for Organized Crime and Corruption of Criminal Court Skopje
    (Оддел за борба против организиран криминал и корупција при Основен кривичен суд Скопје), (Macedonian/Albanian/English).
 
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