Overall Score:
3,87 out of 10
Comparison of countries
Mexico
Tajikistan
Indices
Overall Score:
27 out of 100
Rank:
141 out of 182
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
Overall Score:
19 out of 100
Rank:
166 out of 182
Overall Score:
33 out of 100
Overall Score:
50 out of 150
Rank:
134 out of 140
Overall Score:
3,13 out of 10
Rank:
111 out of 119
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
UN
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.
Tajikistan
- The UN Convention against Corruption was accessed in 2006.
- The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary report is available here.
Main Legislation
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).
Tajikistan
-
Criminal Code: Articles 279, 280, 295, 314, 315, 318-321, 324, 325
(Кодекси Ҷиноятии Ҷумҳурии Тоҷикистон: Ҳайкалҳои 279, 280, 295, 314, 315, 318-321, 324, 325), (Tajik/Russian); -
Code of Administrative Offenses: Article 73, 656, 657, 661, 663(1), 671, 672, 675
(Кодекси Ҳуқуқвайронкунии Маъмурии Ҷумҳурии Тоҷикистон: Моддаи 73, 656, 657, 661, 663(1), 671, 672, 675), (Tajik/Russian); -
Law of the Republic of Tajikistan of March 5, 2007 No. 233 «On Civil Service»
(Конуни Чумҳурии Тоҷикистон «Дар бораи хизмати давлатӣ»), (Tajik), (Russian); -
Law of the Republic of Tajikistan of August 7, 2020 No. 1714 «On Combating Corruption»
(Қонуни Ҷумҳурии Точикистон «Дар Бораи Муқовимат Ба Коррупсия»), (Tajik/Russian); -
Decree of the President of the Republic of Tajikistan of December 3, 2015 No. 591 «On the Code of Ethics for Civil Servants of the Republic of Tajikistan»
(Указ Президента Республики Таджикистан от 03.12.2015 №591 «О Кодексе этики государственного служащего Республики Таджикистан»), (Russian).
Anti-Corruption Bodies
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).
Tajikistan
-
Agency of the Republic of Tajikistan for Public Financial Supervision and Combating Corruption
(Агентии назорати давлатии молиявӣ ва мубориза бо коррупсияи Ҷумҳурии Тоҷикистон), (Tajik).