Support the project
Anti-Corruption Portal
Support the project
Comparison of countries
Zambia
Switzerland
Indices
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
Overall Score:
81 out of 100
Rank:
5 out of 180
Rank:
2 out of 141
Overall Score:
77 out of 150
Rank:
87 out of 140
Overall Score:
8,58 out of 10
Rank:
9 out of 119
International Cooperation
UN
AU
UN
GRECO
OECD
FATF
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.
Switzerland
  • 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.
Main Legislation
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).
Switzerland
  1. Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).
Anti-Corruption Bodies
Zambia
  1. Anti-Corruption Commission, (English).
Switzerland
  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

Support the project