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 not available. Summaries of previous evaluation rounds are available here.
Penal Code: Articles 20, 143 – Corporate criminal responsibility (the website may be temporarily unavailable) (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
Book Five of the Criminal Code: Articles 91-97 (the website may be temporarily unavailable) (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses» (the website may be temporarily unavailable) (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» (the website may be temporarily unavailable)
(قانون مدیریت خدمات کشوری), (Persian);
Law «On Punishment of Unjust and Illicit Exercise of Influence» (the website may be temporarily unavailable)
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
Law «On Penalizing the Disruption of the State’s Economic System» (the website may be temporarily unavailable)
(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» (the website may be temporarily unavailable) (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» (the website may be temporarily unavailable) (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» (the website may be temporarily unavailable) (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Code of Administrative Offences of the Republic of Belarus: Articles 24.6, 24.59 (Кодекс Республики Беларусь об административных правонарушениях: статьи 24.6, 24.59), (Russian);
Labour Code of the Republic of Belarus: Articles 27, 47, 255 (Трудовой Кодекс Республики Беларусь: статьи 27, 47, 255), (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 January 16, 2015 No. 19 «On Certain Issues of Declaration of Income and Property by Civil Servants and Other Persons» (Постановление Совета Министров Республики Беларусь от 16 января 2016 г. №19 «О некоторых вопросах декларирования доходов и имущества государственными служащими и иными категориями лиц»), (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).
Anti-Corruption Bodies
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).
Belarus
General Prosecutor’s Office of the Republic of Belarus, (Russian/English).