• United Nations Convention Against Corruption
  • Participation in UNCAC International Review Mechanism (chapters 3 and 4)
  • Participation in UNCAC International Review Mechanism (chapters 2 and 5)
  • Arab Convention Against Corruption
  • National Anti-Corruption Strategy
  • Specialized Anti-Corruption Commission
  • Access to Information
  • Protection of Whistle-blowers
  • Declaration of Assets and Interests
  • Criminalization of Illicit Enrichment
  • Sectoral Corruption Risk Management
  • Corruption Perceptions Index
  • Arab Anti-corruption and Integrity Network
  • Somalia
  • Kuwait
  • Saudi Arabia
  • Tunisia
  • Comoros
  • Algeria
  • Lebanon
  • Syria
  • Iraq
  • Jordan
  • Oman
  • Yemen
  • Djibouti
  • Palestine
  • Libya
  • Egypt
  • Sudan
  • Morocco
  • Bahrain
  • Qatar
  • United Arab Emirates
  • State party
  • Signatory state
  • Not a State party nor a Signatory state
  • Completed in a Participatory Manner
  • Completed
  • In progress
  • Not a state party nor a signatory state
  • Completed in a Participatory Manner
  • Completed
  • In progress
  • Not a state party nor a signatory state
  • State party
  • Signatory party
  • Not a State party nor a Signatory state
  • Exist
  • under development
  • Does not exist
  • No information available
  • Exists and operational
  • Exists but not operational
  • Does not exist

    The colors in the key map are based on the Global Right to Information (Rti) rating, which measures the strength of the legal framework for the right to access information, on a scale ranging from 0 (the weakest legal framework) to 150 (the strongest legal framework).

  • More than 75
  • Less than 75
  • Does not exist
  • Law exists but has not been assessed

    The colors in the key map are based on the compatibility of the protection of whistle-blowers’ provisions with article 33 of the United Nations Convention against Corruption in all Arab countries. 

  • Generally compatible
  • Partially compatible
  • Does not exist

    The colors in the key map are based on the extent to which the legal texts related to declaration of assets and interests are compatible with good practices derived from international standards and comparative experiences, including: the obligation to submit statements periodically, the comprehensiveness of the content of the declaration, the existence of a mechanism to regularly verify the validity and integrity of the information declared, the existence of deterrent penalties at all levels, and the extent of transparency in sharing the information while protecting personal data. 

  • Generally compatible
  • Partially compatible
  • Does not exist

    The colors in the key map are based on the compatibility of the criminalization of illicit enrichment’s provisions with article 20 of the United Nations Convention against Corruption in all Arab countries. 

  • Generally compatible
  • Partially compatible
  • Does not exist / incompatible
  • Sectoral Corruption Risk Management institutionalized
  • In process of institutionalizing Sectoral Corruption Risk Management
  • No Information available

    Corruption Perceptions Index (CPI) of Transparency International ranks countries by measuring the perceived levels of public sector corruption on a scale from 0 (highly corrupt) to 100 (very clean). Results shown on the map are the 2025 CPI results.

  • 67 to 100
  • 34 to 66
  • 0 to 33
  • Represented in ACINET and Non-Governmental Group
  • Represented in ACINET only
  • Not represented in ACINET nor its Non-Governmental Group
Kuwait Saudi Arabia Tunisia Djibouti Somalia Libya Morocco Mauritania Sudan Yemen United Arab Emirates Jordan Oman Qatar Palestine Bahrain Iraq Egypt Syria Lebanon Comoros Algeria

Mauritania

Mauritania became a state party to the UN Convention against Corruption on 25 October 2006

Mauritania signed the Arab Convention against Corruption on 21 December 2010 but did not become a state party yet

Mauritania has a National Anti-Corruption Strategy (2023-2030).

Mauritania does not have a Specialized Anti-Corruption Commission

Whistleblowers’ Protection is organized by Article 19 of the Anti-Corruption Act

Mauritania does not have an Access to Information Law

Mauritania is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Declaration of Assets and Interests is organized by Law No.54 of 2007 on Financial Transparency in public life

No Information available

Illicit Enrichment is criminalized under Article 16 of the Anti-Corruption Act

Mauritania scored 30/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Mauritania completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

Mauritania’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Algeria

Algeria became a state party to the UN Convention against Corruption on 25 August 2004

Algeria became a state party to the Arab Convention against Corruption on 30 October 2014

Algeria adopted a National Strategy for Transparency and Prevention of Corruption for the period (2023-2027), it is the country’s first strategy

The High Authority for Transparency and Preventing and Combatting Corruption was established by (Law No. 01 of 2006) 

Algeria does not have a Whistleblowers’ Protection law

Algeria does not have an Access to Information Law

Algeria is represented in the Governmental Group of the Arab Anti-corruption and Integrity Network (ACINET).

Declaration of Assets and Interests is organized by Law No. 01 of 2006 on preventing and combating corruption

No Information available

Illicit Enrichment is criminalized under (Law No. 01 of 2006) on preventing and combating corruption

Algeria scored 34/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Algeria completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Algeria completed the Second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5)

Tunisia

Tunisia became a state party to the UN Convention against Corruption on 23 September 2008

Tunisia signed the Arab Convention against Corruption on 21 December 2010 but did not become a state party yet

Tunisia had a National Anti-Corruption and Good Governance Strategy for the period (2016-2020)

Instance Nationale de Lutte Contre la Corruption was established under (Decree No. 120 of 2011) on Anti-Corruption and amended by (Law No. 59 of 2017).

Whistleblowers’ Protection is organized by Law No.10 of 2017

Access to Information is organized by Law No.22 of 2016

Declaration of Assets and Interests is organized by Law No.46 of 2018 on asset and interest declarations, illicit enrichment and conflict of interest

Tunisia is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Sectoral Corruption Risk Management is institutionalized in Transport, Water and Health sectors

Illicit Enrichment is criminalized under (Law No.46 of 2018) on asset and interest declarations, illicit enrichment and conflict of interest

Tunisia scored 39/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Tunisia completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

Tunisia’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Lebanon

Lebanon became a state party to the UN Convention against Corruption on 22 April 2009

Lebanon is not a state party to the Arab Convention against Corruption

Lebanon adopted its first ever National Anti-Corruption Strategy for the timeframe 2020-2025

The National Anti-Corruption Commission was established by (Law No. 175 of 2020)

Whistleblowers’ Protection is organized by Law No.83 in 2018, later amended by Law No.182 in 2020

Access to Information is organized by Law No. 28 of 2017 and amended by Law No. 233 of 2021 accompanied by implementation decree No. 6940

Declaration of Assets and Interests is organized by Law No.189 of 2020

Lebanon is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Sectoral Corruption Risk Management is institutionalized in the Lebanese University / Higher Education sector

Illicit enrichment is criminalized under (Law No.189 of 2020)

Lebanon scored 23/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Lebanon completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Lebanon second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Syria

Syria signed the UN Convention against Corruption on 9 December 2003 but did not become a state party yet

Syria signed the Arab Convention against Corruption on 21 December 2010, but did not become a state party yet

No information available about a strategy

Syria does not have a Specialized Anti-Corruption Commission

Syria does not have a Whistleblowers’ Protection law

Syria does not have an Access to Information Law

Syria does not have a Law for Declaration of Assets and Interests

 

No information available

Syria does not have an Illicit Enrichment law

Syria scored 15/100 on the 2025 Corruption Perceptions Index

Syria is not represented in ACINET Governmental membership nor its Non-Governmental Group

Syria signed the UN Convention against Corruption on 9 December 2003 but did not become a state party yet

Syria signed the UN Convention against Corruption on 9 December 2003 but did not become a state party yet

Iraq

Iraq became a state party to the UN Convention against Corruption on 17 March 2008

Iraq became a state party to the Arab Convention against Corruption on 30 May 2013

Iraq adopted its second National Anti-Corruption Strategy (2021-2024). The first covered (2010-2014) 

The Federal Commission of Integrity was established under (Law No.30 of 2011) and amended by (Law No.30 in year 2019)

Whistleblowers' Protection is organized by Law No. 58 of 2017

Iraq does not have an Access to Information Law

Declaration of Assets and Interests is organized  by article 4 of Law No. 30 of 2011 of the Commission of Integrity, amended by Law No.30 of 2019

Sectoral Corruption Risk Management institutionalized in Higher Education (Kurdistan)

Illicit Enrichment is criminalized under (Law No.15 of 1958). Some of its provisions were amended under (Law.20 of 1963)

Iraq scored 28/100 on the 2025 Corruption Perceptions Index

Iraq is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

In a participatory manner, Iraq completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Iraq second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Jordan

Jordan became a state party to the UN Convention against Corruption on 24 February 2005

Jordan became a state party to the Arab Convention against Corruption on 21 November 2012

Jordan adopted a National Integrity and Anti-Corruption Strategy (2020-2025). 

The Jordanian Integrity and Anti-Corruption Commission was established under Law No. 62 of 2006, later amended in 2016 and 2019. 

Whistleblowers' Protection is organized by decision No.62 of 2014

Access Information is organized by Law No.47 of 2007 and its amendment Law No. 3 of 2024

Declaration of Assets and Interests is organized by Law No. 21 of 2014 on Illicit Enrichment 

Sectoral Corruption Risk Management institutionalized

Jordan is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Illicit Enrichment was first criminalized under (Law No.54 of 2006 on Financial Disclosure)

Jordan scored 50/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Jordan completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Jordan second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Saudi Arabia

Saudi Arabia became a state party to the UN Convention against Corruption on 29 April 2013

Saudi Arabia became a state party to the Arab Convention against Corruption on 29 September 2014

Saudi Arabia adopted its National Strategy for Maintaining Integrity and Combating Corruption through (Resolution No.13 in 2007).

The National Anti-Corruption Commission in Saudi Arabia was established by a (Royal decree No. (A/ 65) of 2011)

Whistleblowers Protection is organized by Decision No. 629 of 2024 for the Protection of Whistleblowers, Witnesses, and Experts.

Saudi Arabia does not have an Access to Information Law

Saudi Arabia does not have a Law for Declaration of Assets and Interests

In process of institutionalizing Sectoral Corruption Risk Management

Saudi Arabia does not have an Illicit Enrichment law

Saudi Arabia scored 57/100 on the 2025 Corruption Perceptions Index

Saudi Arabia is represented in the Governmental Group of the Arab Anti-corruption and Integrity Network

In a participatory manner, Saudi Arabia completed the first review cycle of the implementation of the UN Convention against Corruption(chapter 3&4)

In a participatory manner, Saudi Arabia completed the Second review cycle of the implementation of the UN Convention against Corruption(chapter 2&5)

Oman

Oman became a state party to the UN Convention against Corruption on 9 January 2014

Oman became a state party to the Arab Convention against Corruption on 11 June 2013

Oman does not have a National Anti-Corruption Strategy

Oman does not have a Specialized Anti-Corruption Commission

Oman does not have a Whistleblowers’ Protection law

Oman does not have an Access to Information Law

Declaration of Assets and Interests is organized under article 12 of Law No. 112 of 2011 on protecting public money & preventing conflict of interests

No information available

Oman does not have an Illicit Enrichment law

Oman scored 52/100 on the 2025 Corruption Perceptions Index

Oman is represented in ACINET Governmental membership

In a participatory manner, Oman completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Oman completed the Second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5)

Yemen

Yemen became a state party to the UN Convention against Corruption on 7 November 2005

Yemen signed the Arab Convention against Corruption on 21 December 2010 but did not become a state party yet

Yemen is currently developing its Strategic Framework on Integrity for Recovery in Yemen.

The National Anti-Corruption Commission in Yemen was established by (Law No.39 of 2006)

Whistleblowers Protection is organized under chapter 3 of Law No.39 of 2006

Access to Information is organized by Law No. 13 of 2012

Declaration of Assets and Interests is organized by Law No.30 of 2006

No information available

Illicit Enrichment is criminalized under (Law No.30 of 2006) on Asset Disclosure

Yemen scored 13/100 on the 2025 Corruption Perceptions Index

Yemen is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

In a participatory manner, Yemen completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

Yemen’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Djibouti

Djibouti became a state party to the UN Convention against Corruption on 20 April 2005

Djibouti signed the Arab Convention against Corruption on 21 December 2010 but did not become a state party

Djibouti does not have a National Anti-Corruption Strategy

The National Commission for Preventing and Combating Corruption in Djibouti was established under Law no.03/AN/13/7eme, but the agency is not operational

Djibouti does not have a Whistleblowers’ Protection law

Djibouti does not have an Access to Information Law

Declaration of Assets and Interests is organized by Law No. n°03/AN/13/7ème on prevention and combating of corruption

No information available

Illicit Enrichment is criminalized under (Law No.111/ AN/ 11 of 2011) on the fight against terrorism and other serious offenses

Djibouti scored 31/100 on the 2025 Corruption Perceptions Index

Djibouti completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

Djibouti’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Somalia

Somalia is a state party in UN Convention against Corruption

Somalia is a state party in the Arab Convention against Corruption

Somalia has a National Anti-Corruption Strategy (2020-2023). 

Somalia has an Independent Anti-Corruption Commission (IACC) 

Somalia does not have a Whistleblowers’ Protection law

Somalia does not have an Access to Information Law

Somalia does not have a Law for Declaration of Assets and Interests

No information available

Somalia does not have an Illicit Enrichment law

Somalia scored 9/100 on the 2025 Corruption Perceptions Index

Somalia is represented in ACINET official membership

Somalia is not a state party in UN Convention against Corruption

Somalia is not a state party in UN Convention against Corruption

Palestine

Palestine became a state party to the UN Convention against Corruption on 2 April 2014

The State of Palestine became a state party to the Arab Convention against Corruption on 21 May 2013

Palestine is developping it's fourth National Anti-Corruption STrategy (2025 - 2030). 

The Palestinian Anti-Corruption Commission was established under the (amended anti-corruption law No.1 of 2005)

Whistleblowers’ Protection is organized under the government decision No. 17 of 2019

Palestine does not have an Access to Information Law

Declaration of Assets and Interests is organized by some provisions of the anti-corruption Law No.1 of 2005

In process of institutionalizing Sectoral Corruption Risk Management in Health and Finance

Palestine is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Illicit Enrichment is criminalized under (Law No.1 of 2005). The Law was amended in 2010 and renamed as (amended anti-corruption law)

Palestine is not rated on the Corruption Perceptions Index

In a participatory manner, Palestine completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Palestine completed the Second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5)

Libya

Libya became a state party to the UN Convention against Corruption on 7 June 2005

Libya signed the Arab Convention against Corruption on 21 December 2010 but did not become a state member yet

Libya adopted a National Anti-Corruption Strategy (2025-2030)

The National Anti-Corruption Commission in Libya was established under (Law No.11 of 2014) 

Libya does not have a Whistleblowers' Protection law

Libya does not have an Access to Information Law

Libya is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Declaration of Assets and Interests is organized by Law No. 10 of 1994 on Illicit Enrichment

In process of institutionalizing Sectoral Corruption Risk Management

Illicit Enrichment is criminalized under (Law No.3 of 1970) and was later replaced by (Law No.3 of 1986)

Libya scored 13/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Libya completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

Libya’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Egypt

Egypt became a state party to the UN Convention against Corruption on 25 February 2005

Egypt became a state party to the Arab Convention against Corruption on 18 June 2014

Egypt adopted its third National Anti-Corruption Strategy (2023-2030)

The Administrative Control Authority in Egypt's Anti-Corruption Commission was established under (Law 64 of 1964)

Egypt does have a Whistleblowers’ Protection law

Egypt does not have an Access to Information Law

Egypt is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Declaration of Assets and Interests is organized by Law No. 62 of 1975

In process of institutionalizing Sectoral Corruption Risk Management

Illicit Enrichment is criminalized under (Law No. 62 of 1975)

Egypt scored 30/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Egypt completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Egypt completed the Second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5)

Sudan

Sudan became a state party to the UN Convention against Corruption on 5 September 2014

Sudan became a state party to the Arab Convention against Corruption on 23 October 2012

Sudan does not have a National Anti-Corruption Strategy

The National Commission for Transparency, Integrity and Combating Corruption was established under (Law no.8 of 2016) 

Whistleblowers Protection is organized by article 14 of Law No.8 of 2016

Access to Information is organized by ATI law of 2015

Sudan does not have a Law for Declaration of Assets and Interests

Sudan is represented in the Governmental Group of the Arab Anti-corruption and Integrity Network (ACINET).

No information available

Illicit Enrichment is criminalized under article 164 of (Law 1984 on Civil Transactions), it was criminalized under article 6 of the (Illicit and Suspicious Enrichment Act of 1989)

Sudan scored 14/100 on the 2025 Corruption Perceptions Index

Sudan’s first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4) is in process

Sudan’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Morocco

Morocco became a state party to the UN Convention against Corruption on 9 May 2007

Morocco became a state party to the Arab Convention against Corruption on 26 September 2012

Morocco adopted a National Anti-Corruption Strategy for the timeframe 2016-2025

The National Authority for Probity, Prevention and Fight against Corruption is organized under Law 46-19 of 2021

Whistleblowers' Protection is organized by Law No. 37.10 in 2011

Access to Information is organized by Law No. 31.13 of 2015, enacted through Royal Decree No. 1.18.15 of 2018

Morocco is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

Declaration of Assets and Interests is organized by Law No.25 of 1992

Sectoral Corruption Risk Management is institutionalized in the health sector

Morocco does not have an illicit enrichment law

Morocco scored 39/100 on the 2025 Corruption Perceptions Index

In a participatory manner, Morocco completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Morocco completed the Second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5)

Kuwait

Kuwait became a state party to the UN Convention against Corruption on 16 February 2007

Kuwait became a state party to the Arab Convention against Corruption on 5 September 2013

Kuwait adopted its first National Anti-Corruption Strategy for timeframe 2019-2024

Kuwait’s Anti-Corruption Commission was established under (Law No.2 of 2016)

Whistleblowers Protection is organized under (Decree for Law No. 24 of 2012) on the establishment of the Kuwait Anti-Corruption Authority

Access to Information is organized by Law No. 12 of 2020

Declaration of Assets and Interests is organized by provision under Law No.2 of 2016 establishing the Kuwait Anti-Corruption Authority

No information available

Illicit Enrichment is criminalized under (Law No.2 of 2016) establishing the Kuwait Anti-Corruption Authority and special provisions on asset declaration

Kuwait scored 46/100 on the 2025 Corruption Perceptions Index

Kuwait is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

In a participatory manner, Kuwait completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

Kuwait’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Bahrain

Bahrain became a state party to the UN Convention against Corruption on 5 October 2010

Bahrain signed the Arab Convention against Corruption on 21 December 2010 but did not become a state party yet

Bahrain does not have a National Anti-Corruption Strategy

Bahrain does not have a Specialized Anti-Corruption Commission

Bahrain does not have a Whistleblowers’ Protection law

Bahrain does not have an Access to Information Law

Declaration of Assets and Interests is organized by Law No.32 of 2010 on Financial Disclosure and decree No.82 of 2012

No information available

Illicit Enrichment is criminalized under (Law No.32 of 2010 on Financial Disclosure)

Bahrain scored 50/100 on the 2025 Corruption Perceptions Index

Bahrain is represented in both the Governmental and Non-Governmental Groups of the Arab Anti-Corruption and Integrity Network ACINET

In a participatory manner, Bahrain completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Bahrain completed the Second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5)

Qatar

Qatar became a state party to the UN Convention against Corruption on 30 January 2007

Qatar became a State Party to the Arab Convention against Corruption on 5 March 2012

Qatar has a National Strategy for Enhancing Integrity, Transparency, and Preventing Corruption (2025–2030)

The Administrative Control and Transparency Authority in Qatar was established by the (Emiri resolution No.75 of 2011) and amended by (Emiri resolution No.6 of 2015)

Qatar does not have a Whistleblowers’ Protection law

Access to Information is organized by Law No.9 of 2022

Qatar does not have a Law for Declaration of Assets and Interests

No information available

Qatar does not have an Illicit Enrichment law

Qatar scored 58/100 on the 2025 Corruption Perceptions Index

Qatar is represented in the Governmental Group of the Arab Anti-corruption and Integrity Network (ACINET)

In a participatory manner, Qatar completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

In a participatory manner, Qatar second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

United Arab Emirates

United Arab Emirates became a state party to the UN Convention against Corruption on 22 February 2006

United Arab Emirates became a state party to the Arab Convention against Corruption on 4 July 2012

The United Arab Emirates does not have a National Anti-Corruption Strategy.

Emirates does not have a Specialized Anti-Corruption Commission

Whistleblowers Protection is organized by Law No. 14 of 2020 

Emirates does not have an Access to Information Law

Emirates does not have a Law for Declaration of Assets and Interests

No information available

Emirates does not have an Illicit Enrichment law

United Arab Emirates scored 69/100 on the 2025 Corruption Perceptions Index

UAE is not represented in ACINET Governmental membership nor its Non-Governmental Group

In a participatory manner, Emirates completed the first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4)

United Arab Emirates’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

Comoros

Comoros became a state party to the UN Convention against Corruption on 11 October 2012

Comoros is not a state party to the Arab Convention against Corruption

The National Anti-Corruption Strategy of Comoros was first adopted in 2012.

The National Commission for the Prevention and Fight against Corruption (CNPLC) in Comoros was established through Chapter 4 of Law No.08-13 of 2008

Whistleblowers’ Protection is organized by Law No.08-13 of 2008 on Transparency of Public, Economic, Financial and Social Activities

Comoros does not have an Access to Information Law

Declaration of Assets and Interests is organized by Law No.08-13 of 2008 on Transparency of Public, Economic, Financial and Social Activities

No information available

Illicit Enrichment is criminalized under (Law No.08-13 of 2008) on Transparency of Public, Economic, Financial and Social Activities

Comoros scored 20/100 on the 2025 Corruption Perceptions Index

Comoros is represented in the Governmental membership of the Arab Anti-Corruption and Integrity Network (ACINET)

Comoros’s first review cycle of the implementation of the UN Convention against Corruption (chapters 3&4) is in process

Comoros’s second review cycle of the implementation of the UN Convention against Corruption (chapters 2&5) is in process

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Mauritania

Last updated on 10 October 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 10 October 2024

Last updated on 6 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 11 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 1.03 million km²

Population: 4.73 million (World Bank, 2022)

Political System: Presidential Democratic Republic

Human Development Index: 0.556 out of 1 (UNDP, 2021) 

Key Information

GDP/capita: 2065.2 USD (World Bank, 2022)

Gross Debt:  1745.70 Billion MRU (IMF, 2020)

Gross Debt % GDP: 49.5% (IMF, 2023)

 

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under Article 16 of the Anti-Corruption Act.

 

Declaration of Assets and Interests is organized under Law No.54 of 2007 on Financial Transparency in public life and the circulars issued by financial transparency committee for public life. The provision is partially compatible with best practices of declaration of assets and interests.

 

Whistleblower Protection is organized under Article 19 of the Anti-Corruption Act.

 

Mauritania has a National Anti-Corruption Strategy (2023-2030). 

 

Mauritania does not have laws on Access to Information nor a Specialized Anti-Corruption Agency.

Laws
Illicit Enrichment Compatible with article 20 of the United Nations Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global ATI rating above 75 Global ATI rating below 75 Does not exist
Whistleblower Protection Compatible with articles 32 and 33 of United Nations Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-corruption Strategy Exists Under development Does not exist
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Mauritania became a state party to the United Nations Convention against Corruption on 25 October 2006.

 

In 2017, Mauritania completed the first review cycle of the implementation of chapters 3 and 4 of the UN Convention against Corruption. The executive summary was published. Mauritania was reviewed by the Central African Republic and Marshall Islands. 

 

Mauritania’s second review cycle for the implementation of chapters 2 and 5 of the UN Convention against Corruption was scheduled for Year 2 of the review cycle (2017-2018). It is not yet completed. Mauritania should be reviewed by Nigeria and Philippines.

 

Mauritania signed the Arab Convention against Corruption on 21 December 2010 but did not become a State member yet.

 

The State Inspectorate General in Mauritania joined Arab Anti-corruption and Integrity Network (ACINET). Also, Réseau Mauritanien pour l’Action Sociale joined ACINET’s Non-Governmental Group.

 

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Member of ACINET and its Non-governmental Group Member of ACINET Not represented in ACINET and its Non-governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Algeria

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 2.382 million km²

Population: 44.90 million (World Bank, 2022)

Political System: Semi-presidential

Human Development Index: 0.745/1 (UNDP, 2021)

 
Key Information

GDP/capita: 4342.6 USD (World Bank, 2022)

Gross Debt:  9996.95 Billion DZD (IMF, 2020)

Gross Debt as % GDP: 55.1% (IMF, 2023)

 
Specialized Anti-Corruption Laws

Illicit Enrichment is organized under article 37 of (Law No. 01 of 2006) on preventing and combating corruption. This provision is generally compatible with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under article 4 of (Law No. 01 of 2006) on preventing and combating corruption and through the Presidential Decree No.415-06 of 2006 which explains procedures for submitting financial disclosure documents for public servants who are not listed in the law. The decree also provides a complete list of public servants that are required to submit financial disclosure documents. This provision is generally compatible with best practices of declaration of assets and interests.

 

Algeria does not have laws on Access to Information nor Whistleblowers Protection.

 

Algeria's first ever National Anti-Corruption Strategy (2023-2027) was launched in July 2023 to be implemented. 

 

The High Authority for Transparency, Prevention and Fight against Corruption in Algeria was established under (Law No. 01 of 2006) on preventing and combating corruption. It is organized under (Law No. 22-08 of 2022) defining its organization, composition and powers.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets & interests Partially compatible Does not exist/Incompatible
Access to Information Global ATI rating above 75 Global ATI rating below 75 Does not exist
Whistleblower Protection Compatible with articles 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-Corruption Strategy Exists Under development Does not exist
National Anti-Corruption Agency Exists and Operational Exists but not operational Does not exist
Other information

Algeria became a state party to the United Nations Convention against Corruption on 25 August 2004.

 

In 2015, Algeria completed the first review cycle of the implementation of chapters 3 and 4 of the UN Convention against Corruption. The full (country report) was published. Algeria was reviewed by Niger and Latvia.

 

In 2020, Algeria completed the second review cycle for the implementation of chapters 2 and 5 of the UN Convention against Corruption. The (executive summary) of the country report was published. Algeria was reviewed by Kenya and Ghana.

 

Algeria became a state party to the Arab Convention against Corruption on 30 October 2014.

 

The High Authority for Transparency, Prevention and Fight against Corruption in Algeria is an official member of the Arab Anti-Corruption and Integrity Network (ACINET).

Arab Anti-Corruption and Integrity Network Official member of ACINET and its Non-Governmental Group Official Member of ACINET only Not an official member of ACINET nor its Non-Governmental Group
Arab Convention against Corruption State party Signatory state Not a state party nor a signatory state
UN Convention against Corruption State party Signatory state Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Tunisia

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 163,610 km²

Population: 12.35 million (World Bank, 2022)

Political System: Quasi/Reformed Parliamentary

Human Development Index: 0.731 / 1 (UNDP, 2021)

 
Key Information

GDP/capita: 3938.67 USD (World Bank, 2022)

Gross Debt:  90.92 Billion TND (IMF, 2020)

Gross Debt as % of GDP: 77.8% (IMF, 2023)

 
Specialized Anti-Corruption Laws

Illicit Enrichment is organized under article 37 of (Law No.46 of 2018) on asset and interest declarations, illicit enrichment and conflict of interest. This provision is generally compatible with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under (Law No.46 of 2018) on asset and interest declarations, illicit enrichment and conflict of interest. In addition to the governmental order (No.818 of 2018) on adopting the template of Declaration of assets and interests, and minimum threshold of assets, loans, and gifts to be declared. This law is generally compatible with best practices of declaration of assets and interests.

 

Access to Information is organized under (Law No.22 of 2016). According to the Global Right to Information Rating, Tunisia scored 120/150 points for the strength of the legal framework.

 

Whistleblowers Protection is organized under (Law No.10 of 2017). This law is generally compatible with the requirements of article 33 of the United Nations Convention Against Corruption 

 

Tunisia adopted a National Anti-Corruption and Good Governance Strategy during the period (2016-2020).

 

Instance Nationale de Lutte Contre la Corruption was established under some provisions of the (framework Decree No. 120 of 2011) related to Anti-Corruption. Some of its provisions were amended by the (Law No. 59 of 2017) on Good Governance and Anti -Corruption Commission. The commission undertakes preventive and investigative functions however it is currently not operational.

Laws
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
Whistleblowers Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Tunisia became a state party to the United Nations Convention against Corruption on 23 September 2008.

 

In 2015, Tunisia completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Tunisia was reviewed by Côte d'Ivoire and Togo.

 

Tunisia’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption is scheduled for Year 5 of the review cycle (2020-2021). Tunisia should be reviewed by Rwanda and Ethiopia.

 

Tunisia signed the Arab Convention against Corruption on 21 December 2010 but did not become a state member.

 

Each of the Court of Accounts, Commission of General Control of Public Departments at the Prime Ministry, High Authority for Administrative and Financial Control, Anti-Corruption Commission, Governance Services at the Presidency of Government and Ministry of Justice in Tunisia are official members of the Arab Anti-corruption and Integrity Network ACINET. Each of the Faculty of Social, Justice and Political Sciences at the University of Carthage and the Institut Arab des Chefs d’Entreprises are members of its Non-Governmental Group.

Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-governmental Group Official Member of ACINET Not represented in ACINET nor its Non-governmental Group
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Lebanon

Last updated on 18 February 2025

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 10 October 2024

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 10,452 km2

Population: 5.48 million (World Bank, 2022)

Political System: Parliamentary Democratic Republic 

Human Development Index: 0.706/1 (UNDP, 2021)

Key Information

GDP/capita: 4136.1 USD (World Bank 2021)

Gross Debt: 146518.15 Billion LBP (IMF, 2020)

Gross Debt as % GDP: 283.2% (IMF, 2022)

Specialized Anti-Corruption Laws

 

Illicit enrichment is organized under article 10 of (Law No.189 of 2020). This law is generally compatible with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under (Law No.189 of 2020). This law is generally compatible with the best practices on declarations of assets and interests. 

 

Access to Information is organized under (Law 28 of 2017). In 2021, it was amended by (Law No. 233) and the (decree No.6940) was issued determining the specifications of implementing the Law. According to the Global Right to Information Rating, Lebanon scored 70/150 points for the strength of the legal framework.

 

Whistleblower Protection is organized under (Law No.83 of 2018). The law was amended in May 2020 extending protections to witnesses, experts and victims of corruption under (Law No.182). This law is generally compatible with the requirements of article 33 of the UN Convention against Corruption.

 

Lebanon's National Anti-Corruption Strategy was adopted in May 2020 for 5 years (2020-2025) and published the two progress reports on its implementation; the first (2021) and the second (2024). 

 

The National Anti-Corruption Commission was established by (Law No. 175 of 2020) on "anti-corruption in the public sector and the creation of the National Anti-Corruption Institution". Members of the commission were appointed in 2022 and it is currently operational. The commission has preventive and investigative powers.

Laws
Illicit Enrichment Compatible with the requirements of article 20 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblowers Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-Corruption Strategy Exists Under development Does not exist
National Anti-Corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Lebanon became a state party to the United Nations Convention against Corruption on 22 April 2009.

 

In 2016, Lebanon completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. Both the (executive summary) and the (full country report) were published. Lebanon was reviewed by Iran and Seychelles.

 

Lebanon’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption is scheduled for Year 5 of the review cycle (2020-2021). Lebanon should be reviewed by Cambodia and Mali.

 

Lebanon is not a State party to the Arab Convention against Corruption

 

Each of the Court of Audit, Central Inspection, Ministry of Justice, Public Prosecution, Ministry of State for Administrative Reform, Higher Committee for Discipline in Lebanon and National Anti-Corruption Commission are Official Members of Arab Anti-Corruption and Integrity Network (ACINET). Also, each of the Lebanese Transparency Association, Gherbal Initiative, as well as each of Arab Region Parliamentarians Against Corruption and Arab Anti-Corruption Organization, which are considered as Regional organizations but based in Lebanon, are members of ACINET's Non-Governmental Group.

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention Against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-Corruption and Integrity Network Official Member of ACINET and its Non-governmental Group Official Member of ACINET Not represented in ACINET nor its Non-governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Syria

Last updated on 18 February 2025

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 7 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 13 September 2023

Last updated on 12 October 2023

Last updated on 13 October 2023

General Information

Area: 185,180 km²

Population: 22.125 million (World Bank, 2022)

Political System: Parliamentary Republic

Human Development Index: 0.577/1 (UNDP, 2021)

Key Information

GDP/capita: 420.6 USD (World Bank, 2021)

Gross Debt:  838.21 Billion SYP (IMF, 2020)

Gross Debt as % of GDP: 30.02% (IMF, 2020)

 

Specialized Anti-Corruption Laws

Syria adopted its first Anti-Corruption Strategy in 2019.

 

Syria does not have laws on Illicit Enrichment, Declaration of Assets and Interests, Access to Information, Whistleblowers Protection, nor an Anti-Corruption Agency.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global ATI rating above 75 Global ATI rating below 75 Does not exist
Whistleblowers Protection Compatible with article 33 of UN Convention against Corruption Partially compatible Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Syria signed the UN Convention against Corruption on 9 December 2003 but did not become a state party yet.

 

Syria signed the Arab Convention against Corruption on 21 December 2010.

 

Syria is not a member of the Arab Anti-corruption and Integrity Network (ACINET).

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-Corruption & Integrity Network Official Member of ACINET and its Non-governmental Group Official Member of ACINET Not an Official member of ACINET nor its Non-Governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Iraq

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 11 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 437,072 km²

Population: 44.49 million (World Bank, 2022)

Political System: Democratic Federal Parliamentary 

Human Development Index: 0.686/1 (UNDP, 2021)

Key Information

GDP/capita: 5937.2 USD (World Bank, 2022)

Gross Debt: 156466.98 Billion IQD (IMF, 2020)

Gross Debt, % GDP: 44.9% (IMF, 2023)

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under article 4 of (Law No.15 of 1958). Some of its provisions were amended under Law.20 of 1963. Even though there is a law, it does not comply with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under the (Law No. 30 of 2011) on the Commission of Integrity. Some of its provisions were amended by (Law No.30 of 2019). The provision is generally compatible with best practices of declaration of assets and interests.

 

Iraq does not have a law on Access to Information.

 

Whistleblowers' Protection is organized under (Law No. 58 of 2017). This law is generally compatible with the requirements of article 33 of the UN Convention against Corruption.

 

Iraq adopted its third National Anti-Corruption Strategy (2021-2024). The first strategy was during the period (2010-2014) and the second was developed for the period (2016-2020) but was not passed.

 

The Federal Commission of Integrity was established under (Law No.30 of 2011) and amended by (Law No.30 in year 2019). Also, some provisions were added under (Order No.55) on the Commission of Integrity. The commission undertakes preventive and investigative functions. 

Laws
National Anti-Corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-Corruption Strategy Exists Under development Does not exist
Whistleblowers' Protection Compatible with article 33 of UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Iraq became a state party to the United Nations Convention against Corruption on 17 March 2008.

 

In 2013, Iraq completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Iraq was reviewed by Malaysia and Jordan.

 

Iraq’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 4 of the review cycle (2019-2020). It is not yet completed. Iraq should be reviewed by Niue and Cameroon.

 

Iraq became a state party to the Arab Convention against Corruption on 30 May 2013.

 

Each of the Federal Commission of Integrity, High Judicial Council and Federal Board of Supreme Audit are official members of the Arab Anti-Corruption and Integrity Network (ACINET). Also, each of "Shaaub for Democracy" and "Al Nahrain Foundation for Transparency and Integrity" are members of ACINET’s Non-Governmental Group.

Arab Anti-Corruption and Integrity Network Official Member of ACINET and its Non-governmental Group Official Member of ACINET Not represented in ACINET nor its Non-Governmental Group
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Jordan

Last updated on 21 August 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 21 August 2024

Last updated on 9 September 2023

Last updated on 13 February 2025

Last updated on 11 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 89,342 km²

Population: 11.28 million (World Bank, 2022)

Political System: Parliamentary Hereditary Monarchy

Human Development Index: 0.720/1 (UNDP, 2021)

Key Information

GDP/capita: 4311.0 USD (World Bank, 2022)

Gross Debt: 28.92 Billion JOD (IMF, 2020)

Gross Debt as % of GDP: 94.1% (IMF, 2023)

Specialized Anti-Corruption Laws

Illicit Enrichment was first criminalized under article 6 of (Law No.54 of 2006 on Financial Disclosure). Later in 2014, illicit enrichment was criminalized in a separate (Law No.21 of 2014) then some of its provisions were amended by (Law No.40 of 2018). Additional provisions were amended also by (Law No. 25 of 2019).The law is generally compatible with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests were organized under (Law No. 21 of 2014 on Illicit Enrichment) amended by Law No. 27 of 2017 and a second time by Law No. 40 of 2018. The regulations of the Asset Disclosure Department are organized under system No.111 of 2014 promulgated by article 21 of Law No.21 of 2014. The law is generally compatible with best practices on declaration of assets and interests.

 

Access Information is organized under (Law No.47 of 2007) and was amended in 2024. According to the Global right to information rating, Jordan scored 56 out of 150 points in terms of the strength of the legal framework.

 

Whistleblowers' Protection is organized under (system No.62 of 2014) promulgated by articles 23 and 30 of (Law No.62 of 2006) on the Anti-Corruption Commission. This law is generally compatible with the requirements of article 33 of the UN Convention against Corruption. 

 

National Integrity and Anti-Corruption Strategy (2020-2025) is Jordan’s updated version of its third strategy adopted (2017-2025). The first National Anti-Corruption strategy covered years (2008-2012) and the second covered years (2013- 2017).

 

Jordanian Integrity and Anti-Corruption Commission was established under (Law No. 62 of 2006) on the Anti-Corruption Commission. Legislation governing the commission’s work was amended by (Law No. 13 of 2016) on Integrity and Anti-Corruption and then (Law No. 25 of 2019). The commission undertakes preventive and investigative functions.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblowers' Protection Compatible with article 33 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
National Anti-Corruption Strategy Exists Under development Does not exist
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Jordan became a state party to the United Nations Convention against Corruption on 24 February 2005.

 

In 2012, Jordan completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Jordan was reviewed by Maldives and Nigeria.

 

Jordan’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 4 of the review cycle (2019-2020). It is not yet completed. Jordan should be reviewed by Turkmenistan and Lebanon.

 

Jordan became a state party to the Arab Convention against Corruption on 21 November 2012.

 

Each of the Anti-Corruption Commission, Ministry of Justice, and Public Prosecution are official members of the Arab Anti-Corruption and Integrity Network ACINET. Also, each of the Partners Jordan, Jordan Transparency Center, and Rasheed Coalition for Integrity and Transparency are members of ACINET’s Non- Governmental Group.

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention against corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-governmental Group Official Member of ACINET Not represented in ACINET nor its Non-governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Saudi Arabia

Last updated on 1 March 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 1 March 2024

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 13 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 2.15 million km²

Population: 36.40 million (World Bank, 2022)

Political System: Hereditary Monarchy

Human Development Index: 0.875/1 (UNDP, 2021)

Key Information

GDP/capita: 30447.9 USD (World Bank, 2022)

Gross Debt:  756.03 Billion SAR (IMF, 2020)

Gross Debt as % of GDP: 23.8% (IMF, 2023)

Specialized Anti-Corruption Laws

Saudi Arabia adopted its National Strategy for Maintaining Integrity and Combating Corruption through (Resolution No. 13 in 2007). There is no specific timeframe for this strategy.

 

The Oversight and Anti-Corruption Authority in Saudi Arabia (Nazaha) was established by a (Royal decree No. A/ 65 of 2011) and through (Cabinet Resolution No. 165 of 2011) on the organization of the oversight authority. It undertakes preventive and investigative functions.

 

Whistleblower Protection is organized under (Decision No.629 of 2024). It was adopted in 2024 and provides judicial authorities with the authority to protect witnesses, victims, experts, whistleblowers, and their family members against threats such as intimidation, retaliation, and violence.

 

Saudi Arabia does not have laws on Illicit Enrichment nor on Declaration of Assets and Interests, Access to Information.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets & interests Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblowers Protection Compatible with article 33 of UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-corruption Strategy Exists Under development Does not exist
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Saudi Arabia became a state party to the United Nations Convention against Corruption on 29 April 2013.

 

In 2015, Saudi Arabia completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Saudi Arabia was reviewed by Cambodia and Mozambique.

 

In 2018, Saudi Arabia completed the second review cycle for the implementation of chapters II and V of the UN Convention against Corruption. The (executive summary) was published. Saudi Arabia was reviewed by Nauru and Ireland.

 

Saudi Arabia became a State Party to the Arab Convention against Corruption on 29 September 2014.

 

The National Anti-Corruption Commission-NAZAHA in Saudi Arabia is an official member of the Arab Anti-corruption and Integrity Network ACINET.

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET nor its Non-Governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Oman

Last updated on 7 February 2025

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 6 September 2023

Last updated on 7 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 7 February 2025

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 309,501 km²

Population: 4.57 million (World Bank, 2022)

Political System: Royal Hereditary

Human Development Index: 0.816/1 (UNDP, 2021)

Key Information

GDP/capita: 25056.80 USD (World Bank, 2022)

Gross Debt:  17.08 Billion OMR (IMF, 2020)

Gross Debt as % GDP: 40% (IMF, 2023)

Specialized Anti-Corruption Laws

Declaration of Assets and Interests is organized under Article 12 of (Law No. 112 of 2011) on protecting public money and preventing conflict of interests. In 2012, (Decision No.101) was issued to determine the asset disclosure by government officials. In addition to guidelines on filling out the financial disclosure form for the government officials issued by Decision No.61 of 2016. The law is partially compatible with best practices on asset declaration.

 

Anti-Corruption Agency of Oman is the State Audit Institution, established under (Royal decree No.111 of 2011). This agency has a preventive function only without an investigative role.

 

Oman does not have laws on Access to Information, Illicit Enrichment, Whistleblowers Protection, nor a National Anti-Corruption Strategy. 

 

Laws
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
Whistleblowers Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Oman became a state party to the United Nations Convention against Corruption on 9 January 2014.

 

In 2015, Oman completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. Both the executive summary and the full country report were published. Oman was reviewed by Kiribati and Saudi Arabia.

 

In 2019, Oman completed the second review cycle for the implementation of chapters II and V of the UN Convention against Corruption. The executive summary was published. Oman was reviewed by Saudi Arabia and Canada.

 

Oman became a State Party to the Arab Convention against Corruption on 11 June 2013.

 

Oman is repesented in the Arab Anti-corruption and Integrity Network (ACINET) through the State Audit Institution (joined in October 2024) but is not represented in the Non-Governmental Group.

Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET nor its Non-Governmental Group
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Yemen

Last updated on 9 April 2026

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 12 September 2026

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 13 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 527,968 km²

Population: 40.58 million (World Bank, 2024) 

Political System: Republic

Human Development Index: 0.470/1 (UNDP, 2023)

Key Information

GDP/capita: 433.17 USD (World Bank, 2024)

Gross Debt: 11.3 Billion USD (IMF, 2025)

Gross Debt as % of GDP: 68.5% (IMF, 2026)

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under article 5 of (Law No.30 of 2006) on Asset Disclosure. Even though there is a law, it does not comply with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under (Law No.30 of 2006). The law is generally compatible with best practices on asset and interest declaration.

 

Access to Information Law is organized under (Law No.13 of 2012). According to the Global Right to Information Rating, Yemen scored 103/150 points for the strength of the legal framework.

 

Whistleblowers Protection is organized under chapter 3 of (Law No.39 of 2006). This provision is compatible with article 33 of the UN Convention against Corruption.

 

A National Anti-Corruption Commission in Yemen was established by Anti-Corruption (Law No.39 of 2006). The commission undertakes preventive and investigative functions.

 

In 2025, the Prime Minister issued Decision No. (34) of 2025 establishing an Anti-Corruption Coordination and Follow-up Committee between the judicial, oversight, and security bodies responsible for countering corruption. The Committee is entrusted with the following: (1) follow-up on corruption related cases to safeguard state funds and assets, (2) submit recommendations to strengthen institutional corruption prevention, (3) coordinate efforts among the relevant judicial, oversight, and security authorities to ensure procedural coherence in investigations, facilitate information exchange, and establish direct communication channels as well as secure, shared databases, and (4) provide strategic insights and proposals to enhance the efficiency of institutional performance within anti-corruption bodies, including capacity-building and the modernization of legal and operational tools.

Laws
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
Whistleblowers Protection Compatible with articles 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Yemen became a state party to the United Nations Convention against Corruption on 7 November 2005.

 

In 2016, Yemen completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Yemen was reviewed by the United Arab Emirates and Sao Tome and Principe.

 

Yemen’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 4 of the review cycle (2019-2020). It is not yet completed. Yemen should be reviewed by Kiribati and Sri Lanka.

 

Yemen became a state party to the Arab Convention against Corruption in March 2018.

 

Each of the Ministry of Justice, Supreme National Authority for Combating Corruption, Central Organization for Control and Auditing, Public Prosecution for Public Funds, High Authority for Tender Control in Yemen are official members of the Arab Anti-corruption and Integrity Network (ACINET). Also, the Studies and Economic Media Center is a member of ACINET’s Non-Governmental Group.

 

Arab Anti-Corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET and nor its Non-Governmental Group
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Djibouti

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 6 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 23,200 km²

Population: 1.1 million (World Bank, 2022)

Political System: Semi-Presidential Republic

Human Development Index: 0.509/1 (UNDP, 2021)

Key Information

GDP/capita: 3136.1 USD (World Bank, 2022)

Gross Debt:  131.55Billion DJF (IMF, 2020)

Gross Debt as % GDP: 40.4% (IMF, 2023)

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under chapter 2 of (Law No.111/ AN/ 11 of 2011) on the fight against terrorism and other serious offenses. The provision is generally compatible with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under (Law No. n°03/AN/13/7ème) on prevention and combating of corruption. The law is partially compatible with best practices on declaration of assets.

 

Djibouti does not have an Access to Information law, Whistleblowers Protection law, nor a National Anti-Corruption Strategy.

 

The Independent National Commission for Preventing and Combating Corruption (CNIPLC) in Djibouti was established under Law No. n°03/AN/13/7ème on the prevention and combating of corruption, but the agency is not yet operational. It is supposed to take preventive and investigative roles.

Laws
National Anti-Corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-Corruption Strategy Exists Under development Does not exist
Whistleblowers Protection Compatible with article 33 of the UN Convention Against Corruption Partially compatible Does not exist
Access to Information Global ATI rating above 75 Global ATI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets & interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Djibouti became a state party to the United Nations Convention against Corruption on 20 April 2005.

 

In 2017, Djibouti completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Djibouti was reviewed by Liberia and Peru.

 

Djibouti’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 2 of the review cycle (2017-2018). It is not yet completed. Djibouti should be reviewed by Botswana and Gabon.

 

Djibouti signed the Arab Convention against Corruption on 21 December 2010 but did not become a state party.

 

The State Inspectorate General in Djibouti is an official member of the Arab Anti-Corruption and Integrity Network ACIENT. Also, BENDER DJEDID Organization for Socio-economic Development is a member of ACINET’s Non-Governmental Group.

Arab Anti-Corruption and Integrity Network Official member of ACINET and its Non-Governmental Group Official member of ACINET Not a member of ACINET
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Somalia

Last updated on 4 March 2025

Last updated on 6 February 2025

Last updated on 28 January 2025

Last updated on 6 February 2025

Last updated on 4 March 2025

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 7 February 2025

Last updated on 12 October 2023

Last updated on 6 February 2025

General Information

Area: 637,657 km²

Population: 17.59 million (World Bank, 2022)

Political System: Federal Democratic Republic

Human Development Index: No data available

Key Information

GDP/capita: 592.1 USD (World Bank, 2022)

Gross debt: No data available

Gross debt as % GDP: No data available

 

Specialized Anti-Corruption Laws

Somalia does not have laws on Illicit Enrichment, Declaration of Assets and Interests, Access to Information, nor Whistleblowers Protection.

 

Somalia has established a Specialized Independent Anti-Corruption Commission on 21 September 2019. 

 

Somalia has a National Anti-Corruption Strategy (2020-2023).

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblower Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-corruption Strategy Exists Under development Does not exist
National anti-corruption agency Exists and operational Exists but not operational Does not exist
Other information

Somalia became a state party to the United Nations Convention against Corruption on 11 August 2021.

 

Somalia became a state party to the Arab Convention against Corruption in 2020.

 

Somalia is represented in the Arab Anti-corruption and Integrity Network (ACINET) through the Office of the Auditor General joining in January 2025, but is not a member of its Non-Governmental Group.

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET and its Non-Governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Palestine

Last updated on 10 October 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 10 October 2024

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 11 September 2023

Last updated on 11 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 6,220 km²

Population: 4.923 million (World Bank, 2021)

Political System: Parliamentary Democratic

Human Development Index: 0.715/1 (UNDP, 2021)

Key Information

GDP/capita: 3789.3 USD (World Bank, 2022)

Gross Debt: N/A

Gross debt as % GDP: N/A

 

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under article 20 of (Law No.1 of 2005). The Law was amended in 2010 and renamed as (amended anti-corruption law). Even though there is a provision, it does not comply with the requirements of article 20 of the UN Convention against Corruption. 

 

Declaration of Assets and Interests is organized under some provisions of the (amended anti-corruption law No.1 of 2005). These provisions are generally compatible with best practices of declaration of assets and interests.

 

Palestine does not have a law on Access to Information.

 

Whistleblowers Protection is organized under the government decision (No. 17 of 2019) on the system for protection of whistleblowers, witnesses, informants, experts in corruption cases, their relatives, and persons close to them. The law is generally compatible with the requirements of article 33 of the UN Convention against Corruption.


Palestine is currently developping its fourth National Anti-Corruption Strategy (2025 - 2030). The third National Strategy for Integrity and Anti-Corruption was adopted for the period (2020-2022).

The second National Anti-Corruption Strategy covered years (2015-2018) and the first covered the years (2012-2014). 

The Palestinian Anti-Corruption Commission was established under the (amended anti-corruption law No.1 of 2005). It undertakes preventive and investigative functions.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblowers' Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-corruption Strategy Exists Under development Does not exist
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
Other information

The State of Palestine became a state party to the United Nations Convention against Corruption on 2 April 2014.

 

In 2015, Palestine completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. Both the (executive summary) and the (full country report) were published. Palestine was reviewed by Oman and Micronesia.

 

In 2021, Palestine completed the second review cycle for the implementation of chapters II and V of the UN Convention against Corruption. Only the (executive summary) was published. Palestine was reviewed by Malaysia and Burkina Faso.

 

The State of Palestine became a State Party to the Arab Convention against Corruption on 21 May 2013.

 

Each of the State Audit and Administrative Control Bureau, Ministry of Justice and Anti-Corruption Commission in the state of Palestine are official members of the Arab Anti-Corruption and Integrity Network (ACINET). Also, each of the Coalition for Accountability and Integrity, Palestinian Center for the Independence of Judiciary, and SHAMS center are members of ACINET’s Non-Governmental Group.

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET nor its Non-Governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Libya

Last updated on 7 February 2025

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 7 February 2025

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 7 February 2025

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 1.76 million km²

Population: 6.812 million (World Bank, 2022)

Political System: Parliamentary 

Human Development Index: 0.718/1 (UNDP, 2021) 

Key Information

GDP/capita: 6716.1 USD (World Bank, 2022) 

Gross debt: No available data

Gross debt as % GDP: No available data

 

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under (Law No.3 of 1970) and was later replaced by (Law No.3 of 1986). Even though there is a law, it does not comply with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under Law No. 10 of 1994 on Illicit Enrichment And the General People’s Committee Secretariat Decision No. 395 of 1374 and 2006 to form a committee for verifying declarations. The law is generally compatible with best practices on asset declaration.

 

The National Anti-Corruption Commission in Libya was established under (Law No.11 of 2014). The commission has a preventive function without an investigative role.

 

Libya adopted a National Anti-Corruption Strategy for the period (2025-2030).

 

Libya does not have a law on Access to Information nor on Whistleblowers' Protection.

Laws
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-corruption agency Exists and operational Exists but not operational Does not exist
Whistleblower Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
Other information

Libya became a state party to the United Nations Convention against Corruption on 7 June 2005.

 

In 2018, Libya completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. Both the (executive summary) and the (full country report) were published. Libya was reviewed by Mozambique and Namibia.

 

Libya’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 3 of the review cycle (2018-2019). It is not yet completed. State of Libya should be reviewed by Morocco and Venezuela.

 

Libya signed the Arab Convention against Corruption on 21 December 2010 but did not become a State member yet.

 

The Ministry of Justice and the Administrative Control Authority in Libya are official members of the Arab Anti-Corruption and Integrity Network. Also, Libyan Transparency Association is a member of ACINET’s Non-Governmental Group.

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official member of ACINET Not an official member of ACINET nor its Non-Governmental Group
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Egypt

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 11 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 1.002 million km²

Population: 110.99 million (World Bank, 2022)

Political System: Semi-Presidential Democratic Republic

Human Development Index: 0.731/1 (UNDP, 2021)

 
Key Information

GDP/capita: 4295.4 USD (World Bank, 2022)

Gross Debt: 4953.82 Billion EGP (IMF, 2020)

Gross Debt as % GDP: 92.7% (IMF, 2023)

 
Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under (Law No. 62 of 1975). Some of its provisions were later amended by (Presidential decree No.1112 in 1975) and (Presidential decree No. 628 in 1976). Even though there is a law, it does not comply with the requirements of article 20 of the UN Convention against Corruption.

 

Assets and Interests Declaration is organized under (Law No. 62 of 1975) amended by the President’s decision to Law No. 97 of 2015 amending some of the provision. The law is partially compatible with best practices of declaration of assets and interests.

 

Egypt does have laws on Access to Information nor Whistleblowers Protection.

 

Egypt adopted its third National Anti-corruption Strategy (2023-2030). The previous phase of the strategy covered (2019-2022) and a (final report on its implementation) was made public.

 

The Administrative Control Authority is Egypt's anti-corruption agency undertaking preventive and investigative functions.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblower Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-Corruption Strategy Exists Under development Does not exist
National Anti-Corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Egypt became a state party to the United Nations Convention against Corruption on 25 February 2005.

 

In 2015, Egypt completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Egypt was reviewed by Burkina Faso and Algeria.

 

In 2020, Egypt completed the second review cycle for the implementation of chapters II and V of the UN Convention against Corruption. The (executive summary) was published. Egypt was reviewed by Lesotho and Serbia.

 

Egypt became a State party to the Arab Convention against Corruption on 18 June 2014. 

 

Each of the Administrative Control Authority, Central Auditing Organization, Ministry of Economic Development, Ministry of Interior General Directorate of Public Funds Intelligence, Administrative Prosecution and Ministry of Justice are official members of the Arab Anti-Corruption and Integrity Network ACINET. Also, the Egyptian Junior Business Association is a member of ACINET’s Non-Governmental Group.

UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
Arab Anti-Corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not a member of ACINET nor its Non-Governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Sudan

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 6 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 1.886 million km²

Population: 46.87 million (World Bank, 2022)

Political System: Presidential Democratic

Human Development Index: 0.508 /1 (UNDP, 2021)

 
Key Information

GDP/capita: 1102.1 USD (World Bank, 2022)

Gross Debt:  4807.03 Billion SDG (IMF, 2020)

Gross Debt as % of GDP: 256% (IMF, 2023)

 
Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under article 164 of (Law 1984 on Civil Transactions). Later, it was criminalized under article 6 of the (Illicit and Suspicious Enrichment Act of 1989). Even though there is a provision, it does not comply with the requirements of article 20 of the United Nations Convention against Corruption 

 

Access to Information is organized under (Law of 2015). According to the Global Right to Information Rating, Sudan scored 63/150 points on best practices.

 

Whistleblowers Protection is organized under article 14 of Law No.8 of 2016 on the National Commission for Transparency, Integrity and Combating Corruption. This provision is generally compatible with the requirements of article 33 of the UN Convention against Corruption. 

 

The National Commission for Transparency, Integrity and Combating Corruption was established under (Law No.8 of 2016) on the National Commission for Transparency, Integrity and Combating Corruption. The commission undertakes preventive functions without an investigative role.

 

Sudan does not have a law on Asset and Interests Declaration nor a National Anti-Corruption Strategy.

Laws
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
Whistleblowers Protection Compatible with article 33 of United Nations Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the United Nations Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Sudan became a state party to the United Nations Convention against Corruption on 5 September 2014.

 

Sudan’s first review cycle for the implementation of chapters III and IV of the UN Convention against Corruption was scheduled for Year 4 of the review cycle (2013-2014). It is not yet completed. Sudan should be reviewed by Angola and Palestine.

 

Sudan’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 2 of the review cycle (2017-2018). It is not yet completed. Sudan should be reviewed by Tunisia and Austria.

 

Sudan became a state party to the Arab Convention against Corruption on 23 October 2012.

 

The Ministry of Justice in Sudan is an official member of the Arab Anti-corruption and Integrity Network ACINET.

Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET nor its Non-Governmental Group
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Morocco

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 446,550 km²

Population: 37.45 million (World Bank, 2022)

Political System: Constitutional, Monarchy, Parliamentary

Human Development Index: 0.683/1 (UNDP, 2021)

 
Key Information

GDP/capita: 3442.0 USD (World Bank, 2022)

Gross Debt:  765.26 Billion MAD (IMF, 2020)

Gross Debt as % of GDP: 69.7% (IMF, 2023)

 
Specialized Anti-Corruption Laws

Illicit Enrichment is not organized for in the Moroccan law.

 

Declaration of Assets and Interests is organized under (Law No.25 of 1992) on Asset Disclosure and later under (Dahir No. 1.07.202) on the implementation of Law No.54.06 in 2008 refers to elected local councils and trade chambers and certain categories of employees or public officials. Also, (Dahir No.1.08.72 of 2008) specifies the status of the governments’ members and the establishment of their courts. This law is generally compatible with best practices of declaration of assets and interests.

 

Access to Information is organized under (Law No.31.13 of 2015) passed by (Royal decree No. 1.18.15 of 2018). According to the Global Right to Information Rating, Morocco scored 73/150 points for the strength of the legal framework. 

 

Whistleblowers' Protection is organized under Law No. 37.10 in 2011 on the Protection of victims, witnesses, experts and whistleblowers in case of bribery, embezzlement, power abuse and others and by (Dahir No. 1.11.164) of 2011 for the Implementation of Law No. 37.10 on Amending the Law on Protecting Whistleblowers, Witnesses, Experts and Reports of Corruption. This law is generally compatible with the requirements of articles 33 of the UN Convention against Corruption. 

 

Morocco adopted a National Anti-Corruption Strategy for the period (2016-2025).

 

The National Authority for Probity Prevention and Fight Against Corruption is organized under (Law 46-19 of 2021). The agency undertakes preventive and investigative roles. 

Laws
National Anti-Corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
Whistleblowers' Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with the requirements of article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Morocco became a state party to the UN Convention against Corruption on 9 May 2007.

 

In 2012, Morocco completed the first review cycle of the implementation of chapters III and iv of the UN Convention against Corruption. The (executive summary) & the (full country report) were published. Morocco was reviewed by South Africa and Slovakia.

 

In 2019, Morocco completed the second review cycle for the implementation of chapters II and V of the UN Convention against Corruption. The (executive summary) was published. Morocco was reviewed by Senegal and Finland.

 

Morocco became a State Party to the Arab Convention against Corruption on 26 September 2012.

 

Each of the Ministry of Justice and Liberties, Central Authority for Corruption Prevention, and Ministry of Modernization of Public Function which became Ministry in charge of Public Function and Modernization of the Administration are official members of the Arab Anti-corruption and Integrity Network (ACINET). Also, each of the Moroccan Network for Defending Public Funds and Transparency Maroc are members of ACINET’s Non-Governmental Group.

Arab Anti-corruption and Integrity Network Member of ACINET and its Non-Governmental Group Signatory State Not a state party nor a signatory state
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Kuwait

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 11 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 17,818 km²

Population: 4.26 million (World Bank, 2022)

Political System: Parliamentary Constitutional Monarchy

Human Development Index: 0.831/1 (UNDP, 2021)

Key Information

GDP/capita: 41079.5 USD (World Bank, 2022)

Gross Debt:  16.51 Billion KWD (IMF, 2020)

Gross Debt as % GDP: 3.1% (IMF, 2023)

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under article 48 of (Law No.2 of 2016) establishing the Kuwait Anti-Corruption Authority and special provisions on asset declaration. Even though there is a provision, it does not comply with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under (Law No.2 of 2016) establishing the Kuwait Anti-Corruption Authority and the provisions on disclosure of assets and liabilities. In addition to (Decree No.300 of 2016) on the procedures for declaring their assets. The provision is generally compatible with best practices of declaration of assets and interests.

 

Access Information law was adopted in 2020. In 2021, a (ministerial decision No.62) is issued to determine the executive regulations of Law No.12 of 2020 on the Right to Access information. According to the Global right to information rating, Kuwait scored 54/150 points for the strength of the legal framework.

 

Whistleblowers Protection is organized under part V of (Decree for Law No. 24 of 2012) on the establishment of the Kuwait Anti-Corruption Authority and special provisions on asset declaration. Some of its provisions were amended under (Law No.2 of 2016) and its (Decree No.300 of 2016). This provision is generally compatible with the requirements of article 33 of the UN Convention against Corruption. 

 

Kuwait adopted its Anti-Corruption Strategy for the years (2019-2024). The commission then shared the first report on progress towards implementation (2020) and the second report (2021)

 

Kuwait Anti-Corruption Authority was established under (Law No.2 of 2016). The executive regulations of Law No. 2 of 2016 were issued through (Decree No.300 of 2016). The commission undertakes preventive functions only without an investigative role.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblowers' Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-Corruption Strategy Exists Under development Does not exist
National Anti-Corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Kuwait became a state party to the United Nations Convention against Corruption on 16 February 2007.

 

In 2013, Kuwait completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. Both the (executive summary) and the (full country report) were published. Kuwait was reviewed by Sri Lanka and Ethiopia.

 

Kuwait’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 2 of the review cycle (2017-2018). It is not yet completed. Kuwait should be reviewed by Kyrgyzstan and Antigua and Barbuda.

 

Kuwait became a state party to the Arab Convention against Corruption on 5 September 2013.

 

The Kuwait Anti-Corruption Authority’ is an official member of the Arab Anti-corruption and Integrity Network ACINET. Also, Kuwait Transparency Society is a member of ACINET’s Non-Governmental Group.

UN Convention against Corruption State party Signatory state Not a state party nor a signatory state
Arab Convention against Corruption State party Signatory state Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Member of ACINET and its Non-Governmental Group Member of ACINET Not represented in ACINET and its Non-Governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Bahrain

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 6 September 2023

Last updated on 7 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 11 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 765.3 km²

Population: 1.47 million (World Bank, 2022)

Political System: Constitutional monarchy

Human Development Index: 0.875/1 (UNDP, 2021)

Key Information

GDP/capita: 30146.9 USD (World Bank, 2022)

Gross Debt:  17.08 Billion BD (IMF, 2020)

Gross Debt as % GDP: 117.6% (IMF, 2023)

Specialized Anti-Corruption Laws

Illicit Enrichment is criminalized under articles 6,9, and 11 of (Law No.32 of 2010 on Financial Disclosure). Even though there is a provision, it does not comply with the requirements of article 20 of the UN Convention against Corruption.

 

Declaration of Assets and Interests is organized under (Law No.32 of 2010 on Financial Disclosure) promulgated by decree No.82 of 2012. (Decree No.19 of 2016) and (Decree No.23 of 2017) both amended some provisions of Law No.32 of 2010. The law is generally compatible with best practices of declaration of assets and interests.

 

Bahrain does not have an Access to Informationlaw, a Whistleblowers Protection law, nor a National Anti-Corruption Strategy.

 

Bahrain does not have a National Anti-Corruption Agency, but (Decree No.109 of 2011), declares that the General Directorate of Anti-Corruption and Economic and Electronic Crimes is responsible for the prevention of corruption crimes.

Laws
National anti-corruption agency Exists and operational Exists but not operational Does not exist
National anti-corruption strategy Exists Under development Does not exist
Whistleblower Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of assets & interests Compatible with best practices of declaration of assets & interests Partially compatible Does not exist/Incompatible
Ilicit Enrichment Compatible with the requirements of article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

Bahrain became a state party to the United Nations Convention against Corruption on 5 October 2010.

 

In 2015, Bahrain completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) of the country report was published. Bahrain was reviewed by Jordan and Honduras.

 

In 2020, Bahrain completed the second review cycle for the implementation of chapters II and V of the UN Convention against Corruption. The (executive summary) of the country report was published. Bahrain was reviewed by Saudi Arabia and Sweden.

 

Bahrain signed the Arab Convention against Corruption on 21 December 2010 but did not become a state party. 

 

Each of the Public Prosecution and Ministry of Interior - General Directorate of Anti-Corruption and Economic and Electronic Crime in Bahrain are official members of the Arab Anti-Corruption and Integrity Network ACINET. Also, the Bahrain Transparency Society is a memebr of ACINET’s Non-Governmental Group. 

Arab Anti-Corruption and Integrity Network Official member in ACINET and its Non-Governmental Group Official member of ACINET Not represented in ACINET and its Non-Governmental Group
Arab Convention against Corruption State Party Signatory State Not a state party nor a signatory state
UN Convention against Corruption State Party Signatory State Not a State Party nor a Signatory State

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Qatar

Last updated on 19 March 2026

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 11 October 2025

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 11 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 11,571 km²

Population: 2.69 million (World Bank, 2022)

Political System: Constitutional Hereditary Emirate

Human Development Index: 0.855/1 (UNDP, 2021)

Key Information

GDP/capita: 87661.5 USD (World Bank, 2022)

Gross Debt:  348.49 Billion QAR (IMF, 2020)

Gross Debt as % of GDP: 42.4% (IMF, 2023)

Specialized Anti-Corruption Laws

The Administrative Control and Transparency Authority was established by the (Emiri resolution No.84 of 2007). Some of its provisions were amended by (Emiri resolution No.6 of 2015) on re-organizing the Administrative Control and Transparency Authority. Even though there is a provision, it does not comply with the requirements of article 20 of the UN Convention against Corruption.

 

Access to Information is organized by (Law No.9 of 2022). The law is not yet given a Global Right to Information Rating for the strength of the legal framework.

 

Qatar launched its National Strategy for Promoting Integrity, Transparency, and Corruption Prevention 2025 – 2030.

 

Qatar does not have Laws on Illicit Enrichment, Declaration of Assets and Interests, nor Whistleblowers Protection

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblowers Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-corruption Strategy Exists Under development Does not exist
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
Other information

Qatar became a state party to the UN Convention against Corruption on 30 January 2007.

 

In 2015, Qatar completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. Qatar was reviewed by Micronesia and Dominica.

 

Qatar’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption is scheduled for Year 5 of the review cycle (2020-2021). Qatar should be reviewed by Palestine and Guinea.

 

Qatar became a State Party to the Arab Convention against Corruption on 5 March 2012.

 

Each of the Administrative Control and Transparency Authority and the Public Prosecution in Qatar are official members of the Arab Anti-corruption and Integrity Network (ACINET).

UN Convention against Corruption State party Signatory state Not a state party nor a signatory state
Arab Convention against Corruption State party Signatory state Not a state party nor a signatory state
Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET nor its Non-Governmental Group

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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United Arab Emirates

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 6 September 2023

Last updated on 7 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 11 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 83,600 km²

Population: 9.44 million (World Bank, 2022)

Political System: Federal Constitution

Human Development Index: 0.911 /1 (UNDP, 2021)

Key Information

GDP/capita: 53708.0 USD (World Bank, 2022)

Gross Debt:  317.78 Billion AED (IMF, 2020)

Gross Debt as % GDP: 31.1% (IMF, 2023)

Specialized Anti-Corruption Laws

Whistleblowers Protection is organized under (Law No. 14 of 2020). This law is generally compatible with the requirements of article 33 of the UN Convention against Corruption 

 

Emirates does not have laws on Illicit Enrichment, Declaration of Assets and Interests, Access to Information, a National Anti-Corruption Strategy, nor a National Anti-Corruption Agency.

Laws
National Anti-corruption Agency Exists and operational Exists but not operational Does not exist
National Anti-corruption Strategy Exists Under development Does not exist
Whistleblowers Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Declaration of Assets and Interests Compatible with best practices of declaration of assets and interests Partially compatible Does not exist/Incompatible
Illicit Enrichment Compatible with article 20 of the UN Convention Against Corruption Partially compatible Does not exist/Incompatible
Other information

United Arab Emirates became a state party to the United Nations Convention against Corruption on 22 February 2006

 

In 2013, United Arab Emirates completed the first review cycle of the implementation of chapters III and IV of the UN Convention against Corruption. The (executive summary) was published. United Arab Emirates (UAE) was reviewed by Maldives and Portugal.

 

United Arab Emirate’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 4 of the review cycle (2019-2020). It is not yet completed. United Arab Emirates should be reviewed by Myanmar and Kuwait.

 

United Arab Emirates became a State Party to the Arab Convention against Corruption on 4 July 2012.

 

United Arab Emirates is not a member of the Arab Anti-corruption and Integrity Network ACINET.

Arab Anti-corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official Member of ACINET Not represented in ACINET nor its Non-Governmental Group
Arab Convention against Corruption State party Signatory state Not a state party nor a signatory state
UN Convention against Corruption State party Signatory state Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

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Comoros

Last updated on 17 January 2024

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 6 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 8 September 2023

Last updated on 9 September 2023

Last updated on 9 September 2023

Last updated on 11 September 2023

Last updated on 17 March 2026

Last updated on 11 September 2023

Last updated on 16 October 2023

Last updated on 16 October 2023

General Information

Area: 1,861 km²

Population: 836,774 (World Bank, 2022)

Political System: Federal Republic

Human Development Index: 0.558/1 (UNDP, 2021)

Key Information

GDP/Capita: 1,484.9 USD (World Bank, 2022)

Gross Debt: 94.90 Billion KMF (IMF, 2020)

Gross Debt as % GDP: 27.9% (IMF, 2023)

Specialized Anti-Corruption Laws

Illicit Enrichment is organized under article 166 of (Law No.08-13 of 2008) on Transparency of Public, Economic, Financial and Social Activities. The provision is generally compatible with the requirements of article 20 of the United Nations Convention Against Corruption.

 

Declaration of Assets and Interests is organized under (Law No.08-13 of 2008) on Transparency of Public, Economic, Financial and Social Activities. The provision is generally compatible with best practices of declaration of assets and interests.

 

Comoros does not have Access to Information law.

 

Whistleblowers Protection is organized under (Law No.08-13 of 2008) on Transparency of Public, Economic, Financial and Social Activities. The provision is generally compatible with the requirements of article 33 of the UN Convention against Corruption.

 

The National Anti-Corruption Strategy of Comoros was first adopted in 2012. There is no specific time frame for this strategy and no information if it’s still being implemented.

 

The National Commission for the Prevention and Fight against Corruption (CNPLC) in Comoros was established through Chapter 4 of Law No. 08-13 of 2008 on the Transparency of Public, Economic, Financial and Social Activities. The commission has a preventive function only without an investigative role.

Laws
Illicit Enrichment Compatible with article 20 of the UN Convention against Corruption Partially compatible Not Compatible/Inexistent
Declaration of Assets and Interests Compatible with best practices of declaration of assets & interests Partially compatible Not Compatible/Inexistent
Access to Information Global RTI rating above 75 Global RTI rating below 75 Does not exist
Whistleblowers Protection Compatible with article 33 of the UN Convention against Corruption Partially compatible Does not exist/Incompatible
National Anti-Corruption Strategy Exists Under development Does not exist
National Anti-Corruption agency Exists and operational Exists but not operational Does not exist
Other information

Comoros became a state party to the United Nations Convention against Corruption on 11 October 2012.

 

Comoros’s first review cycle for the implementation of chapters III and IV of the UN Convention against Corruption was scheduled for Year 4 of the review cycle (2013-2014). It is not yet completed. Comoros should be reviewed by Sudan and Trinidad and Tobago. 

 

Comoros’s second review cycle for the implementation of chapters II and V of the UN Convention against Corruption was scheduled for Year 3 of the review cycle (2018-2019). It is not yet completed. Comoros should be reviewed by Malawi and Kuwait.

 

Comoros is not a State party to the Arab Convention against Corruption.

 

The “National Commission for the Prevention and Combating Corruption” in Comoros is an official member of the Arab Anti-Corruption and Integrity Network ACINET.

Arab Convention against Corruption State party Signatory state Not a state party nor a signatory state
Arab Anti-Corruption and Integrity Network Official Member of ACINET and its Non-Governmental Group Official member of ACINET Not an official member of ACINET norits Non-Governmental Group
UN Convention against Corruption State party Signatory state Not a state party nor a signatory state

Disclaimer: This overview is part of the informational series on “Anti-Corruption and Integrity in Arab Countries”. It is developed and regularly updated by UNDP’s Regional Project on Anti-Corruption and Integrity in Arab Countries based on information that is collected and corroborated from open sources to the best ability of its team. UNDP does not warrant that the information is complete and correct and shall not be liable whatsoever for any damages incurred due to its use. For comments or inputs, please contact aciac@undp.org.

The Anti-Corruption and Integrity Map is a one-of-a-kind online tool that facilitates innovative dissemination of information regarding the Arab Countries and their efforts to tackle corruption.

 

The map documents the Arab Countries’ membership in the UN Convention against Corruption, the Arab Convention against Corruption, and the Arab Anti-Corruption and Integrity Network (ACINET). Among other features, the map includes a country-based database of legislation, key information, as well as the latest Corruption Perceptions Index results of Arab countries issued by Transparency International. Through comprehensive monitoring and evaluation, the map assesses the development of anti-corruption legal frameworks based on international standards.

 

For more details, browse the knowledge resources per country or per topic.