Theme: regulation
Components
Public accountability
Covers political and administrative accountability mechanisms.
Indicators: Total score for de jure transparency
Political Financing Regulation
Encompasses the assessment of regulations, transparency, and enforcement mechanisms governing political financing.
Indicators: Political Financing Score Bans and limits on private income Public funding Regulations on spending Reporting, oversight and sanctions
Financial Disclosure Regulation
Evaluates financial disclosure requirements for public officials to detect conflicts of interest, prevent illicit enrichment, and ensure transparency in their financial activities to curb corruption and maintain accountability in public office.
Indicators: Financial Disclosure Score Financial Disclosure for Head of State Financial Disclosure for Ministers Financial Disclosure for Members of Parliament Financial Disclosure for Civil servants
Conflict of Interest Regulation
Assesses policies and restrictions aimed at preventing conflicts of interest among public officials.
Indicators: Conflict of Interest Score Restrictions Sanctions Monitoring and Oversight
Freedom of Information Regulation
Evaluates the legal framework and implementation of freedom of information laws, focusing on access to government-held information, proactive disclosure, and mechanisms that ensure accountability and transparency.
Indicators: Freedom of Information Score Scope and coverage Information access and release Exceptions and Overrides Sanctions for non-compliance Monitoring and Oversight
Public Procurement Regulation
Assesses the transparency, fairness, and regulatory compliance of public procurement processes, focusing on the availability of information, competition, and oversight mechanisms throughout key procurement phases.
Indicators: Public Procurement Score Scope and coverage Information availability Evaluation Open competition Institutional arrangements
Criminal Law
Focuses on the criminal justice system’s role in enforcing anti-corruption measures.
Indicators: