Comprehensiveness of corruption offences and sanctions

The penal code establishes the mandatory corruption offences provided in the UNCAC

Review against the corruption offences established in the United Nations Convention Against Corruption (UNCAC) and the International Classification of Crime for Statistical Purposes of the United Nations Office on Drugs and Crime, Version 1.0, Level 07 Acts involving fraud, deception or corruption. In the penal code, regulation of fraud, deception and corruption offences perpetrated by public officials must be established, including, at a minimum: financial fraud against the state, acts of forgery/counterfeiting documents, active bribery, passive bribery, embezzlement, abuse of functions/power, money laundering and other acts involving the proceeds of crime (the definitions must be mutually exclusive, exhaustive and in line with the classifications of the United Nations Office on Drugs and Crime). The two non-mandatory corruption offences are a) trading in influence, and b) illicit enrichment.

The penal code establishes at least one of the non-mandatory corruption offences provided in the UNCAC

Review against the corruption offences established in the United Nations Convention Against Corruption (UNCAC) and the International Classification of Crime for Statistical Purposes of the United Nations Office on Drugs and Crime, Version 1.0, Level 07 Acts involving fraud, deception or corruption. In the penal code, regulation of fraud, deception and corruption offences perpetrated by public officials must be established, including, at a minimum: financial fraud against the state, acts of forgery/counterfeiting documents, active bribery, passive bribery, embezzlement, abuse of functions/power, money laundering and other acts involving the proceeds of crime (the definitions must be mutually exclusive, exhaustive and in line with the classifications of the United Nations Office on Drugs and Crime). The two non-mandatory corruption offences are a) trading in influence, and b) illicit enrichment.

Sanctions are established for breaching incompatibilities between public functions and other public or private activities

Regulations must establish a list of specific functions or positions that are incompatible with specific public functions, meaning bans.

Sanctions for breaches of conflict-of-interest provisions are defined

Review of regulations. Any restrictions on secondary employment and post-employment limitations along with the sanctioning of breaching these restrictions qualify. These rules should apply the scope defined in the regulatory framework that should include also civil servants.

Sanctions for unlawful secondary employment are established

Review of regulations. Any restrictions on secondary employment and post-employment limitations along with the sanctioning of breaching these restrictions qualify. These rules should apply the scope defined in the regulatory framework that should include also civil servants.

Sanctions on post-employment integrity practices are established in regulations

Review of regulations. Any restrictions on secondary employment and post-employment limitations along with the sanctioning of breaching these restrictions qualify. These rules should apply the scope defined in the regulatory framework that should include also civil servants.

Sanctions for breaches of standards for transparency and integrity in lobbying are defined

Review of regulations. Any restrictions on secondary employment and post-employment limitations along with the sanctioning of breaching these restrictions qualify. These rules should apply the scope defined in the regulatory framework that should include also civil servants.

Sanctions for failure to disclose assets are established in regulations

Review of regulations. Any restrictions on secondary employment and post-employment limitations along with the sanctioning of breaching these restrictions qualify. These rules should apply the scope defined in the regulatory framework that should include also civil servants.