GRECO’s member since 2011 (membership ceased from May 1, 2024 following the denunciation of the Council of Europe’s Criminal Law Convention on Corruption and the Council of Europe’s Civil Law Convention on Corruption).
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007 and was denounced on January 18, 2024.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2006 and was denounced on January 18, 2024.
The fourth evaluation round is completed. The status of the evaluation report is confidential. The summary is available here.
Code of Administrative Offences of the Republic of Belarus: Article 24.59 (Кодекс Республики Беларусь об административных правонарушениях: статья 24.59), (Russian);
Law of the Republic of Belarus of July 15, 2015 No. 305-3 «On Combating Corruption» (Закон Республики Беларусь «О борьбе с коррупцией» от 15 июля 2015 года № 305-3), (Russian);
Law of the Republic of Belarus of June 1, 2022 No. 175-З «On Civil Service» (Закон Республики Беларусь от 1 июня 2022 г. № 175-З «О государственной службе»), (Russian);
Decree of the Council of Ministers of the Republic of Belarus of September 12, 2019 No. 619 «On Award and Other Compensations to Natural Persons Facilitating the Detection of Corruption» (Постановление Совета Министров Республики Беларусь от 5 февраля 2016 года № 101 «О выплате вознаграждения и других выплат физическому лицу, способствующему выявлению коррупции»), (Russian).
Book Five of the Criminal Code: Articles 91-97 (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses» (قانون رسیدگی به تخلفات اداری), (Persian);
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);
Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Law
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Law
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law on Improving Administrative Discipline and Combating Corruption (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law on Prohibition of Receiving Commission in Foreign Transactions (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
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);
Law on the Protection of Corruption Whistleblowers (قانون حمایت از گزارشگران فساد), (Persian);
Executive Regulation on Preventing and Combating Corruption (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Anti-Corruption Bodies
Belarus
General Prosecutor’s Office of the Republic of Belarus (site created but currently unavailable), (Russian/English).
Iran
Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable) (وزارت دادگستری), (Persian/English);
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).