A decade of dedication.
Help us reach new heights!
Anti-Corruption Portal
A decade of dedication.
Help us reach new heights!
Comparison of countries
Moldova
Iran
Indices
Overall Score:
42 out of 100
Rank:
80 out of 182
Overall Score:
81 out of 100
Overall Score:
0,53 out of 1
Rank:
68 out of 143
Overall Score:
93 out of 150
Rank:
55 out of 140
Overall Score:
7,28 out of 10
Rank:
36 out of 119
Score:
23 out of 100
Rank:
153 out of 182
Score:
0,38 out of 1
Rank:
128 out of 143
Score:
71 out of 150
Rank:
104 out of 140
International Cooperation
UN
GRECO
UN
BRICS
Moldova
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Iran
  • 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 Member since 2024.
SCO
Main Legislation
Moldova
  1. Criminal Code: Articles 256, 324-327, 3302, 333-335
    (Codul Penal: Articole 256, 324-327, 3302, 333-335), (Romanian/Rissian);

  2. Code of Offences: Articles 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302
    (Codul Contravenţional: Articole 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302), (Romanian/Russian);

  3. Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
    (Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);

  4. Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»​
    (Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);

  5. Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
    (Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

  6. Law of October 25, 2013 No. 252 «On Approval of the Regulation on the Functioning of the Anti-Corruption Telephone Line System»
    (Lege Nr. 252 din 25.10.2013 pentru aprobarea Regulamentului de funcţionare a sistemului liniilor telefonice anticorupţie), (Romanian/Russian);

  7. Law of June 17, 2016 No. 132 «On the National Integrity Authority»
    (Lege Nr. 132 din 17.06.2016 cu privire la Autoritatea Naţională de Integritate), (Romanian/Russian);

  8. Law of June 17, 2016 No. 133 «On Declaration of Assets and Personal Interests»
    (Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

  9. Law of May 25, 2017 No. 82 «On Integrity»
    (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian);

  10. Law of July 12, 2018 No. 122 «On Whistleblowers»
    (Lege Nr. 122 din 12.07.2018 privind avertizorii de integritate), (Romanian/Russian).

Iran
  1. Penal Code: Articles 20, 143 – Corporate criminal responsibility (the website may be temporarily unavailable)
    (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
  2. 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);
  3. Law «On Administrative Offenses» (the website may be temporarily unavailable)
    (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» (the website may be temporarily unavailable)
    (قانون مدیریت خدمات کشوری), (Persian);
  6. 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);
  7. 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);
  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» (the website may be temporarily unavailable)
    (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» (the website may be temporarily unavailable)
    (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» (the website may be temporarily unavailable)
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Anti-Corruption Bodies
Moldova
  1. National Anti-Corruption Centre
    (Centrul Național Anticorupție), (Romanian/English);

  2. Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
    (Parchetul Anticorupție al Parchetului General), (Romanian/Russian/English);

  3. National Integrity Authority
    (Autoritatea Națională de Integritate), (Romanian/Russian/English);

  4. Independent Anti-Corruption Advisory Commitee
    (Comitetul Consultativ Independent Anticorupție), (Romanian/English).

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).
A decade of dedication.
Help us reach new heights!