Rank:
78 out of 141
Comparison of countries
Kazakhstan
Mexico
Indices
Overall Score:
38 out of 100
Rank:
96 out of 182
Overall Score:
63 out of 100
Overall Score:
0,54 out of 1
Rank:
66 out of 143
Overall Score:
60 out of 150
Rank:
119 out of 140
Overall Score:
6,14 out of 10
Rank:
61 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
GRECO
UN
OECD
G20
APEC
FATF
OAS
Kazakhstan
- The UN Convention against Corruption was accessed in 2008.
- The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
- GRECO’s member since 2020.
- The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
- The Council of Europe’s Civil Law Convention on Corruption is not ratified.
- The third evaluation round is completed – the report and the summary are confidential. Reports on previous evaluation rounds are available here.
- The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
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
Kazakhstan
-
Criminal Code of the Republic of Kazakhstan: Articles 218, 250, 253, 361, 364, 366-368, 417
(Уголовный кодекс: статьи 218, 250, 253, 361, 364, 366-368, 417), (Russian); -
Code of Administrative Offences of the Republic of Kazakhstan of July 5, 2014 No. 235-V ZRK: Chapter 34 «Administrative Corruption Offences»
(Кодекс Республики Казахстан об административных правонарушениях от 5 июля 2014 г. № 235-V ЗРК, Глава 34 - Административные коррупционные правонарушения), (Russian); -
Law of the Republic of Kazakhstan of November 18, 2015 No. 410-V ZRK «On Countering Corruption»
(Закон Республики Казахстан от 18 ноября 2015 г. №410-V ЗРК «О противодействии коррупции»), (Russian); -
Law of the Republic of Kazakhstan of November 23, 2015 No. 416-V ZRK «On Civil Service of the Republic of Kazakhstan»
(Закон Республики Казахстан от 23 ноября 2015 г. № 416-V ЗРК «О государственной службе Республики Казахстан»), (Russian); -
Decree of the President of the Republic of Kazakhstan of December 29, 2015 No. 153 «On the Measures for Further Improvement of Ethical Norms and Rules of Conduct of Civil Servants of the Republic of Kazakhstan» (with the Code of Ethics of Civil Servants of the Republic of Kazakhstan)
(Указ Президента Республики Казахстан от 29 декабря 2015 г. № 153 «О мерах по дальнейшему совершенствованию этических норм и правил поведения государственных служащих Республики Казахстан»), (Russian).
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
Kazakhstan
-
National Anti-Corruption Agency
(Сыбайлас жемқорлыққа қарсы іс-қимыл ұлттық агенттігі), (Kazakh/Russian/English).
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).