A decade of dedication.
Help us reach new heights!
Anti-Corruption Portal
A decade of dedication.
Help us reach new heights!
Comparison of countries
Netherlands
Guatemala
Indices
Overall Score:
78 out of 100
Rank:
8 out of 182
Rank:
12 out of 141
Overall Score:
0,82 out of 1
Rank:
9 out of 143
Overall Score:
82 out of 150
Rank:
77 out of 140
Overall Score:
8,67 out of 10
Rank:
7 out of 119
Overall Score:
26 out of 100
Rank:
142 out of 182
Overall Score:
2,86 out of 10
Rank:
45 out of 141
Overall Score:
64 out of 100
Overall Score:
0,44 out of 1
Rank:
110 out of 143
Overall Score:
92 out of 150
Rank:
59 out of 140
Overall Score:
5,38 out of 10
Rank:
78 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
OAS
Netherlands
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the second 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 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Guatemala
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 2001.
Main Legislation
Netherlands
  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Protection of Whistleblowers
    (Wet bescherming klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. Guidelines on the integrity of political officials at provinces, municipalities and water boards
    (Handreiking integriteit van politieke ambtsdragers bij provincies, gemeenten en waterschappen), (Dutch).

Guatemala

1. Penal Code, Decree No. 17-73: Articles 358, 418, 439-444 (unofficial source)
(Código Penal, Decreto No. 17-73: Artículos 358, 418, 439-444), (Spanish);

2. Law on Civil Service, Decree No. 1748: Articles 64-66, 74
(Ley de Servicio Civil, Decreto No. 1748: Artículos 64-66, 74), (Spanish);

3. Law on Probity and Responsibilities of Public Officials and Civil Servants, Decree No. 89-2002 (unofficial source)
(Ley De Probidad Y Responsabilidades De Funcionarios Y Empleados Publicos, Decreto No. 89-2002), (Spanish);

4. Law against Corruption, Decree No. 31-2012 (unofficial source)
(Ley Contra la Corrupción, Decreto No. 31-2012), (Spanish).

Anti-Corruption Bodies
Netherlands
  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch);

  3. Police
    (Politie), (Dutch/English).

Guatemala

1. National Anti-Corruption Commission
(Comisión Nacional contra la Corrupción), (Spanish);

2. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Público), (Spanish);

3. Special Prosecutor's Office against Impunity
(Fiscalía Especial contra la Impunidad), (Spanish).

A decade of dedication.
Help us reach new heights!