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
Zambia
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:
37 out of 100
Rank:
99 out of 182
Overall Score:
34 out of 100
Overall Score:
0,45 out of 1
Rank:
103 out of 143
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 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.
Zambia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second 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 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).

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