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Anti-Corruption Portal
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Comparison of countries
Andorra
Netherlands
Indices
Rank:
114 out of 141
Overall Score:
73 out of 150
Rank:
94 out of 140
Overall Score:
78 out of 100
Rank:
9 out of 180
Rank:
12 out of 141
Overall Score:
0,83 out of 1
Rank:
8 out of 142
Overall Score:
82 out of 150
Rank:
77 out of 140
Overall Score:
8,67 out of 10
Rank:
7 out of 119
International Cooperation
GRECO
UN
GRECO
OECD
FATF
Andorra
  • GRECO’s member since 2005.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fifth evaluation round is completed. The evaluation report is available here.
Netherlands
  • The UN Convention against Corruption was accepted 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 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.
Main Legislation
Andorra
  1. Criminal Code: Articles 380-387, 389-392
    (Codi Penal: Articles 380-387, 389-392), (Catalan);

  2. Law 1/2019 of January 17, 2019 «On Public Service»
    (Llei 1/2019, del 17 de gener, de la funció pública), (Catalan);

  3. Decree 6/2008 of January 16, 2008 «On the Functioning of the Unit for the Fight against Corruption of the Ministry of Justice and Internal Affairs»
    (Decret del 16-1-2008 de funcionament de la Unitat de Prevenció i Lluita contra la Corrupció), (Catalan).

Netherlands
  1. 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);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Anti-Corruption Bodies
Andorra
  1. Ministry of Justice and Internal Affairs
    (Ministeri de Justícia i Interior), (Catalan).

 
Netherlands
  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch);

  3. Police
    (Politie), (Dutch/English).

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