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Anti-Corruption Portal
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Comparison of countries
Argentina
Iran
Indices
TI Corruption Perceptions Index 2024
Overall Score:
37 out of 100
Rank:
99 out of 180
Capacity to Combat Corruption Index 2023
Overall Score:
5,07 out of 10
Financial Secrecy Index 2022
Rank:
111 out of 141
Open Budget 2023
Overall Score:
51 out of 100
The Rule of Law Index 2024
Overall Score:
0,55 out of 1
Rank:
63 out of 142
Global Right to Information Rating
Overall Score:
104 out of 150
Rank:
34 out of 140
Index of Public Integrity 2024
Overall Score:
7,01 out of 10
Rank:
44 out of 119
TI Corruption Perceptions Index 2024
Score:
23 out of 100
Rank:
151 out of 180
The Rule of Law Index 2024
Score:
0,39 out of 1
Rank:
128 out of 142
Global Right to Information Rating
Score:
71 out of 150
Rank:
104 out of 140
International Cooperation
UN
OECD
G20
FATF
OAS
UN
BRICS
Argentina
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 are 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 2001.
  • The country is undergoing Phases 3bis and 1bis evaluation of the implementation of the Convention. The reports are available here.
Group of Twenty (G20)
  • G20 Presidency in 2018.
  • The documents adopted under Argentina’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
Iran
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
BRICS
  • BRICS Member since 2024.
SCO
Main Legislation
Argentina
  1. Criminal Code: Articles 256-268(3)
    (Codigo Penal: Artículos 256-268(3)), (Spanish);
  2. Law 25.188 «On Ethics of Public Functions»
    (Ley 25.188, Ley de Etica de la Funcion Publica), (Spanish);
  3. Law 27401 «Criminal Liability of Legal Persons»
    (Ley 27401, Ley de Responsabilidad Penal de Personas Jurídicas Privadas), (Spanish);
  4. Framework Law 25.164 «On the Regulation of Employment in the State Sector»
    (Ley 25.164, Ley marco de regulación de empleo público nacional), (Spanish);
  5. Decree 41/99 «Code of Ethics for Public Administration»
    (Decreto 41/99, Codigo de Etica de la Funcion Publica), (Spanish);
  6. Decree 102/99 «Anti-Corruption Bureau»
    (Decreto 102/99 Oficina Anticorrupción), (Spanish);
  7. Decree 1023/2001 «National Administration Procurement Regime»: Article 10
    (Decreto 1023/2001 Regimen de Contrataciones de la Administracion Nacional: Artículo 10), (Spanish);
  8. Decree 26.857 «On Amendments to Law 25.188 “On Ethics of Public Functions”»
    (Ley 26.857, Ley Nº 25.188. Modificación), (Spanish);
  9. Decree 1179/2016 «Gifts to Public Officials Scheme»
    (Decreto 1179/2016, Régimen de Obsequios a Funcionarios Públicos), (Spanish).
 
Iran
  1. Penal Code: Articles 20, 143 – Corporate criminal responsibility
    (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
  2. Book Five of the Criminal Code: Articles 91-97
    (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
  3. Law «On Administrative Offenses»
    (قانون رسیدگی به تخلفات اداری), (Persian);
  4. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
    (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
  5. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  6. The Punishment of Unjust and Illicit Exercise of Influence Law
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  7. The Penalizing the Disruption of the State’s Economic System Law
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
  8. Law on Improving Administrative Discipline and Combating Corruption​
    (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
  9. Law on Prohibition of Receiving Commission in Foreign Transactions
    (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
  10. Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
    (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
  11. Law on the Protection of Corruption Whistleblowers
    (قانون حمایت از گزارشگران فساد), (Persian);
  12. Executive Regulation on Preventing and Combating Corruption
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Anti-Corruption Bodies
Argentina
  1. Anti-Corruption Bureau of the Ministry of Justice and Human Rights of the Argentine Republic
    (Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos de Argentina), (Spanish).
Iran
  1. Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
    (وزارت دادگستری), (Persian/English);
  2. Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
    (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).
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