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Anti-Corruption Portal
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Comparison of countries
Netherlands
Zambia
Indices
Overall Score:
78 out of 100
Rank:
9 out of 180
Rank:
12 out of 141
Overall Score:
0,83 out of 1
Rank:
8 out of 142
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:
39 out of 100
Rank:
92 out of 180
Overall Score:
34 out of 100
Overall Score:
0,45 out of 1
Rank:
103 out of 142
Overall Score:
85 out of 150
Rank:
73 out of 140
Overall Score:
3,72 out of 10
Rank:
107 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
AU
Netherlands
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary 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.
Zambia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The AU Convention on Preventing and Combating Corruption was ratified in 2007.
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 Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

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

  5. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Zambia
  1. Parliamentary and Ministerial Code of Conduct Act, (English);
  2. Anti-Corruption Commission Act, (English);
  3. Public Interest Disclosure (Protection of Whistleblowers) Act, (English);
  4. Anti-Corruption Act, (English);
  5. Public Finance Management Act: Article 89, (English);
  6. Anti-Corruption (Declaration of Gifts) Regulations, (English).
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).

Zambia
  1. Anti-Corruption Commission, (English).
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