Сравнение профилей стран United Arab Emirates и Switzerland

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TI Corruption Perceptions Index 2024

Overall Score:

68 out of 100

Rank:

23 out of 180

Financial Secrecy Index 2022

Rank:

8 out of 141

The Rule of Law Index 2024

Overall Score:

0,64 out of 1

Rank:

39 out of 142

TI Corruption Perceptions Index 2024

Overall Score:

81 out of 100

Rank:

5 out of 180

Financial Secrecy Index 2022

Rank:

2 out of 141

Global Right to Information Rating

Overall Score:

77 out of 150

Rank:

87 out of 140

Index of Public Integrity 2024

Overall Score:

8,58 out of 10

Rank:

9 out of 119

UN

BRICS

UN

GRECO

OECD

FATF

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.

BRICS Member since 2024.

The UN Convention against Corruption was ratified in 2009.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2006.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
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 2000.
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.

Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);
Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);
Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).

Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).

1. Abu Dhabi Accountability Authority, (Arabic/English);

2. Economic Security Center of Dubai, (Arabic/English).

Attorney General of Switzerland
(Ministère public de la Confédération), (German /French/Italian/English);
Interdepartmental Working Group on Combating Corruption
(Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

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