| Country | Organization name | Organization type | Year | Policy | Ease of implementation | Difficult to evade | Awareness | Strict implementation | Strict control | Estimated potential effectiveness | Estimated actual effectiveness | Practical effectiveness | Ease of implementation, RANK | Difficult to evade, RANK | Awareness, RANK | Strict implementation, RANK | Strict control, RANK | Estimated potential effectiveness, RANK | Estimated actual effectiveness, RANK | Practical effectiveness, RANK |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Requirements and procedure for the election of the director. | 3,4 | 3,7 | 4,7 | 4,8 | 4,8 | 2,7 | 2,7 | 2,3 | 4 | 1 | 3 | 1 | 1 | 2 | 2 | 2 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | The Governing Board replaces the Director of the Agency as the decision-making body in legal cases of his or her abstention or recusal. | 3,2 | 3,0 | 4,0 | 4,2 | 3,8 | 2,1 | 2,7 | 1,8 | 7 | 7 | 12 | 6 | 11 | 10 | 3 | 8 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Obligation of confidentiality and duty of secrecy. | 3,0 | 2,7 | 4,7 | 4,2 | 3,9 | 2,5 | 2,6 | 2,3 | 9 | 10 | 2 | 7 | 10 | 3 | 4 | 1 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Annual income and asset declaration for management staff. | 3,7 | 3,3 | 4,3 | 4,0 | 3,9 | 2,3 | 2,3 | 1,7 | 1 | 5 | 10 | 8 | 9 | 8 | 9 | 9 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Technical capacity and professional skills training actions. | 3,3 | 2,4 | 4,5 | 4,0 | 3,9 | 2,1 | 2,0 | 1,6 | 5 | 12 | 6 | 10 | 7 | 11 | 10 | 11 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | External auditing by the Regional Audit Office and Parliament | 3,4 | 3,5 | 4,7 | 4,7 | 4,6 | 2,3 | 2,3 | 2,0 | 3 | 3 | 3 | 3 | 3 | 6 | 8 | 7 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Recruitment in the agency is reserved for civil servants. | 3,4 | 3,7 | 4,8 | 4,7 | 4,7 | 2,4 | 2,4 | 2,2 | 2 | 2 | 1 | 2 | 2 | 5 | 7 | 4 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | “Special service" status of the public employee when joining the Agency. | 2,8 | 3,3 | 4,5 | 3,9 | 4,0 | 2,2 | 2,0 | 1,7 | 12 | 6 | 5 | 11 | 6 | 9 | 11 | 10 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Authorisation procedure to allow compatibility with any [external] activity likely to entail a conflict of interest in the service of the Agency. | 3,1 | 2,6 | 4,2 | 3,7 | 3,7 | 2,7 | 2,7 | 2,3 | 8 | 11 | 11 | 12 | 12 | 1 | 1 | 3 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Information security policy | 2,9 | 2,8 | 4,4 | 4,3 | 4,2 | 2,3 | 2,5 | 2,0 | 10 | 9 | 8 | 4 | 5 | 7 | 5 | 6 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Electronic document management policy | 2,8 | 3,0 | 4,4 | 4,0 | 3,9 | 2,0 | 1,9 | 1,6 | 11 | 7 | 9 | 8 | 8 | 12 | 12 | 12 |
| Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Anonymous complaints mailbox | 3,2 | 3,5 | 4,4 | 4,3 | 4,3 | 2,4 | 2,5 | 2,2 | 6 | 4 | 7 | 5 | 4 | 4 | 6 | 5 |
| Spain | Organization 2 | Local government | 2021 | System of complaints, suggestions and complaints | 3,1 | 2,3 | 3,5 | 3,0 | 2,8 | 2,0 | 1,8 | 1,7 | 7 | 6 | 9 | 9 | 8 | 12 | 12 | 11 |
| Spain | Organization 2 | Local government | 2021 | Internal control and supervision of the General Inspection | 2,6 | 2,7 | 3,1 | 3,2 | 3,1 | 2,2 | 2,1 | 1,9 | 12 | 3 | 12 | 3 | 3 | 8 | 9 | 9 |
| Spain | Organization 2 | Local government | 2021 | Active advertising, right of access to public information and citizen participation | 3,1 | 2,5 | 3,4 | 3,0 | 2,9 | 2,3 | 2,1 | 2,1 | 8 | 4 | 11 | 7 | 6 | 6 | 8 | 2 |
| Spain | Organization 2 | Local government | 2021 | Active advertising related to senior officials | 3,2 | 2,4 | 3,7 | 3,2 | 2,9 | 2,2 | 2,1 | 2,1 | 2 | 5 | 5 | 4 | 5 | 10 | 10 | 5 |
| Spain | Organization 2 | Local government | 2021 | Duty of abstention and inhibition of senior position in situations of conflicts of interest | 3,0 | 2,2 | 3,7 | 2,8 | 2,6 | 2,5 | 2,3 | 2,1 | 9 | 10 | 4 | 11 | 11 | 2 | 3 | 3 |
| Spain | Organization 2 | Local government | 2021 | Duty of abstention of public officials and recusal mechanisms | 3,1 | 2,2 | 3,9 | 3,0 | 2,7 | 2,4 | 2,3 | 2,1 | 5 | 9 | 1 | 8 | 10 | 4 | 2 | 6 |
| Spain | Organization 2 | Local government | 2021 | Code of Conduct in Public Procurement, including the declaration of absence of conflict of interest by all persons involved in a public procurement process | 3,1 | 2,3 | 3,4 | 3,1 | 2,8 | 2,5 | 2,3 | 2,0 | 3 | 7 | 10 | 6 | 7 | 3 | 4 | 8 |
| Spain | Organization 2 | Local government | 2021 | Duties, Incompatibilities and Responsibilities of Officials and Disciplinary Regime | 2,9 | 2,2 | 3,8 | 2,8 | 2,6 | 2,4 | 2,2 | 2,1 | 11 | 8 | 3 | 12 | 12 | 5 | 5 | 4 |
| Spain | Organization 2 | Local government | 2021 | Conferences and training actions on public integrity | 3,4 | 2,0 | 3,6 | 3,1 | 3,0 | 2,1 | 1,9 | 1,6 | 1 | 12 | 8 | 5 | 4 | 11 | 11 | 12 |
| Spain | Organization 2 | Local government | 2021 | Code of Good Practices and Code of Conduct for Senior Officials | 3,1 | 2,1 | 3,6 | 2,9 | 2,8 | 2,3 | 2,2 | 1,7 | 6 | 11 | 7 | 10 | 9 | 7 | 6 | 10 |
| Spain | Organization 2 | Local government | 2021 | Ex ante and ex post control and audit of expenditures of the CARM General Comptroller | 3,1 | 3,0 | 3,8 | 3,8 | 3,7 | 2,6 | 2,5 | 2,4 | 4 | 1 | 2 | 1 | 1 | 1 | 1 | 1 |
| Spain | Organization 2 | Local government | 2021 | Audit and accountability before external bodies | 2,9 | 2,7 | 3,7 | 3,4 | 3,3 | 2,2 | 2,1 | 2,0 | 10 | 2 | 6 | 2 | 2 | 9 | 7 | 7 |
| Italy | Organization 1 | Local government | 2021 | Conflict of interest policies | 2.9 | 2.6 | 4.2 | 3.8 | 3.6 | 2.3 | 2.2 | 2.3 | 9 | 8 | 4 | 7 | 9 | 4 | 3 | 1 |
| Italy | Organization 1 | Local government | 2021 | Written conflict of interest declaration for the past 3 years submitted upon assignment to a new structure | 3 | 2.6 | 4 | 3.8 | 3.6 | 2.2 | 2.1 | 2.1 | 5 | 10 | 9 | 8 | 8 | 7 | 6 | 4 |
| Italy | Organization 1 | Local government | 2021 | Enhancement of internal controls, with the introduction of administrative regularity checks at a later stage on management documents | 3 | 2.9 | 4.1 | 4.1 | 4 | 2.2 | 2.1 | 2 | 8 | 2 | 7 | 2 | 2 | 8 | 8 | 7 |
| Italy | Organization 1 | Local government | 2021 | Staff training and development of the culture of legality with awareness raising initiatives | 3.2 | 2.7 | 4.1 | 3.9 | 3.8 | 2.2 | 2.1 | 1.9 | 2 | 5 | 8 | 4 | 4 | 6 | 7 | 12 |
| Italy | Organization 1 | Local government | 2021 | Adoption of rules of conduct, contained in a regional code, which are additional and specific to those contained in the code of conduct for civil servants | 3 | 2.6 | 4 | 3.8 | 3.6 | 2.1 | 2.1 | 1.9 | 7 | 9 | 12 | 9 | 7 | 9 | 11 | 11 |
| Italy | Organization 1 | Local government | 2021 | Staff rotation to avoid the consolidation of monopolies of knowledge and power. | 2.8 | 2.6 | 4.2 | 3.6 | 3.5 | 2.2 | 2.2 | 2 | 11 | 6 | 6 | 11 | 11 | 5 | 5 | 9 |
| Italy | Organization 1 | Local government | 2021 | Need to request an authorization to carry out non-institutional activities and assignments. | 3.2 | 2.6 | 4.2 | 3.9 | 3.7 | 2.1 | 2 | 1.9 | 4 | 7 | 5 | 6 | 6 | 12 | 12 | 10 |
| Italy | Organization 1 | Local government | 2021 | Existence of causes of incompatibility for top administrative positions | 3 | 2.7 | 4.3 | 3.9 | 3.8 | 2.3 | 2.3 | 2.1 | 6 | 4 | 2 | 5 | 5 | 2 | 2 | 3 |
| Italy | Organization 1 | Local government | 2021 | Work or professional activity with Clients of the organization is forbidden for three years after the end of the employment | 2.8 | 2.4 | 4 | 3.6 | 3.5 | 2.1 | 2.1 | 2 | 10 | 11 | 10 | 10 | 10 | 10 | 9 | 6 |
| Italy | Organization 1 | Local government | 2021 | Exclusion of the convicted (even without a final judgement) for crimes against the Public Administration from various assignments | 3.2 | 3 | 4.2 | 4 | 3.9 | 2.3 | 2.3 | 2.2 | 1 | 1 | 3 | 3 | 3 | 1 | 1 | 2 |
| Italy | Organization 1 | Local government | 2021 | Whistleblowers protection procedures | 2.7 | 2.4 | 4 | 3.6 | 3.5 | 2.3 | 2.2 | 2 | 12 | 12 | 11 | 12 | 12 | 3 | 4 | 8 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Filing assets and interests declarations | 3.3 | 2.7 | 4.6 | 4.5 | 4.1 | 1.9 | 2 | 1.3 | 2 | 7 | 2 | 1 | 2 | 9 | 7 | 2 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Training on integrity and combating corruption | 3 | 2.8 | 4 | 4.2 | 4.2 | 2.8 | 2.8 | 1.4 | 5 | 4 | 4 | 3 | 1 | 1 | 1 | 1 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Transparency of decision-making in the public administration | 3 | 2.3 | 3.9 | 3.8 | 3.8 | 2 | 2.1 | 1.1 | 5 | 10 | 8 | 9 | 7 | 7 | 6 | 8 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Free access to information of public interest | 2.8 | 2.8 | 4 | 4.1 | 4 | 1.7 | 1.5 | 1.2 | 9 | 4 | 4 | 6 | 3 | 11 | 11 | 5 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Immediate reactions to notifications related to misbehavior of employees | 2.5 | 2.8 | 4 | 4.2 | 3.8 | 2.7 | 2.7 | 1.3 | 11 | 3 | 4 | 5 | 6 | 2 | 2 | 2 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Publication of the contact details where complaints regarding misbehaivour related to integrity and anti-corruption policies can be registered | 3.7 | 2.4 | 3.7 | 3.7 | 3.6 | 2.4 | 2.3 | 1.1 | 1 | 9 | 10 | 10 | 10 | 3 | 3 | 6 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Declaring the goods received free of charge on the occasion of protocol actions | 3.3 | 2.3 | 3.7 | 3.7 | 3.6 | 1.8 | 1.9 | 1.1 | 3 | 10 | 11 | 11 | 11 | 10 | 9 | 8 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Whistleblowers protection procedures | 2.6 | 2.8 | 3.8 | 4.2 | 4 | 2 | 1.8 | 1 | 10 | 4 | 9 | 3 | 3 | 7 | 10 | 10 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Protecting the secrecy of documents, data and information received from companies/institutions | 3.2 | 3 | 4.8 | 4.3 | 4 | 2.2 | 2.2 | 1.3 | 4 | 1 | 1 | 2 | 3 | 4 | 4 | 2 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Procedures for ex-employees who wish to exercise a professional activity in the private sector | 2.9 | 2.7 | 4 | 3.8 | 3.6 | 2.1 | 2 | 0.9 | 8 | 8 | 4 | 8 | 9 | 6 | 7 | 11 |
| Romania | Organization 1 | Antitrust bodies | 2021 | Existence and real activity of an ethics counselor | 3 | 2.9 | 4.1 | 3.9 | 3.7 | 2.1 | 2.1 | 1.1 | 5 | 2 | 3 | 7 | 8 | 5 | 5 | 6 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Filing assets and interests declarations | 3.6 | 2.7 | 4.5 | 4.5 | 4.6 | 2.8 | 2.8 | 2.8 | 3 | 4 | 5 | 8 | 4 | 1 | 1 | 1 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Training on integrity and combating corruption | 3.5 | 2.4 | 4.4 | 4.6 | 4.4 | 2.8 | 2.7 | 2.5 | 7 | 11 | 6 | 3 | 8 | 2 | 2 | 3 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Transparency of decision-making in the public administration | 3.3 | 2.5 | 4.3 | 4.5 | 4.3 | 2.6 | 2.5 | 2.5 | 10 | 10 | 10 | 7 | 11 | 7 | 9 | 2 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Free access to information of public interest | 3.3 | 2.6 | 4.3 | 4.4 | 4.4 | 2.5 | 2.5 | 2.5 | 9 | 7 | 11 | 11 | 9 | 10 | 7 | 5 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Immediate reactions to notifications related to misbehavior of employees | 3.5 | 2.7 | 4.6 | 4.5 | 4.5 | 2.7 | 2.7 | 2.2 | 8 | 3 | 4 | 4 | 6 | 3 | 3 | 11 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Publication of the contact details where complaints regarding misbehaivour related to integrity and anti-corruption policies can be registered | 3.5 | 2.5 | 4.4 | 4.5 | 4.3 | 2.7 | 2.6 | 2.4 | 5 | 8 | 7 | 9 | 10 | 4 | 5 | 8 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Declaring the goods received free of charge on the occasion of protocol actions | 3.6 | 2.5 | 4.4 | 4.5 | 4.6 | 2.5 | 2.5 | 2.3 | 2 | 9 | 8 | 6 | 3 | 9 | 8 | 9 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Whistleblowers protection procedures | 3.1 | 2.6 | 4.4 | 4.5 | 4.4 | 2.7 | 2.6 | 2.5 | 11 | 5 | 9 | 10 | 7 | 5 | 6 | 4 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Strict assurance of the state or service secret character | 3.5 | 2.9 | 4.7 | 4.6 | 4.7 | 2.5 | 2.5 | 2.4 | 6 | 2 | 2 | 2 | 2 | 8 | 10 | 7 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Procedures for ex-employees who wish to exercise a professional activity in the private sector | 2.8 | 2.2 | 4.2 | 4.3 | 4.2 | 2.4 | 2.4 | 2.5 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 6 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Existence and real activity of an ethics counselor | 3.6 | 2.6 | 4.6 | 4.5 | 4.6 | 2.4 | 2.5 | 2.2 | 4 | 6 | 3 | 5 | 5 | 11 | 11 | 12 |
| Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Compliance with the provisions on the distribution and redistribution of works | 3.8 | 3 | 4.8 | 4.8 | 4.7 | 2.6 | 2.7 | 2.2 | 1 | 1 | 1 | 1 | 1 | 6 | 4 | 10 |
| Romania | Organization 3 | Local government | 2021 | Filing assets and interests declarations | 3.8 | 3.3 | 4.8 | 4.6 | 4.4 | 2.3 | 2.5 | 1.8 | 1 | 1 | 1 | 2 | 1 | 6 | 2 | 8 |
| Romania | Organization 3 | Local government | 2021 | Training on integrity and combating corruption | 3.2 | 2.6 | 4.4 | 4.3 | 4 | 2.6 | 2.5 | 2.1 | 5 | 5 | 7 | 8 | 8 | 2 | 2 | 2 |
| Romania | Organization 3 | Local government | 2021 | Transparency of decision-making in the public administration | 3.1 | 2.7 | 4.3 | 4.3 | 4 | 2.6 | 2.5 | 1.8 | 10 | 4 | 8 | 10 | 8 | 3 | 4 | 7 |
| Romania | Organization 3 | Local government | 2021 | Free access to information of public interest | 3.2 | 2.5 | 4.4 | 4.4 | 4.2 | 2.2 | 2.2 | 2 | 7 | 9 | 6 | 6 | 5 | 9 | 9 | 3 |
| Romania | Organization 3 | Local government | 2021 | Immediate reactions to notifications related to misbehavior of employees | 3.1 | 2.8 | 4.5 | 4.6 | 4.4 | 2.5 | 2.4 | 2 | 8 | 2 | 5 | 2 | 1 | 4 | 6 | 3 |
| Romania | Organization 3 | Local government | 2021 | Publication of the contact details where complaints regarding misbehaivour related to integrity and anti-corruption policies can be registered | 3.4 | 2.8 | 4.6 | 4.6 | 4.4 | 2.3 | 2.4 | 2.1 | 2 | 3 | 4 | 1 | 3 | 6 | 5 | 1 |
| Romania | Organization 3 | Local government | 2021 | Declaring the goods received free of charge on the occasion of protocol actions | 3.2 | 2.5 | 4.2 | 4.3 | 4 | 2.1 | 2.2 | 1.7 | 5 | 8 | 10 | 8 | 8 | 10 | 8 | 9 |
| Romania | Organization 3 | Local government | 2021 | Whistleblowers protection procedures | 3.4 | 2.6 | 4.6 | 4.3 | 4.2 | 2.7 | 2.6 | 2 | 3 | 7 | 3 | 7 | 7 | 1 | 1 | 5 |
| Romania | Organization 3 | Local government | 2021 | Strict assurance of the observance of the character of state secret or service secret | 3.3 | 2.5 | 4.3 | 4.5 | 4.2 | 2.3 | 2.1 | 2 | 4 | 9 | 8 | 4 | 5 | 8 | 10 | 5 |
| Romania | Organization 3 | Local government | 2021 | Existence and real activity of an ethics counselor | 3.1 | 2.6 | 4.6 | 4.4 | 4.2 | 2.4 | 2.4 | 1.6 | 9 | 6 | 2 | 5 | 4 | 5 | 6 | 10 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Information security rules: user profiles and access rights | 3 | 3.1 | 4.3 | 4.2 | 4.2 | 2.4 | 2 | 1.9 | 11 | 4 | 9 | 9 | 6 | 3 | 10 | 6 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Provision of electronic services | 3.2 | 3 | 4.4 | 4.3 | 4.2 | 2.5 | 2.2 | 1.9 | 4 | 6 | 3 | 4 | 7 | 1 | 3 | 7 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Control of access to the database | 3.2 | 3.1 | 4.4 | 4.3 | 4.3 | 2.3 | 2.2 | 1.9 | 8 | 1 | 4 | 2 | 2 | 8 | 6 | 3 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Automated random distribution of personnel in the activities of control bodies and public contractors | 3.3 | 3.1 | 4.5 | 4.3 | 4.2 | 2.5 | 2.3 | 2 | 2 | 5 | 1 | 5 | 5 | 2 | 1 | 1 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Rotation of personnel in activities related to controlling goods with high fiscal risk | 3.3 | 3 | 4.5 | 4.3 | 4.3 | 2.4 | 2.2 | 1.9 | 1 | 7 | 2 | 1 | 1 | 4 | 4 | 4 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Electronic public procurement portal | 3.3 | 3.1 | 4.3 | 4.3 | 4.3 | 2.3 | 2.2 | 2 | 3 | 2 | 10 | 3 | 4 | 6 | 5 | 2 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Annual external risk assessment of the public procurement system in the agency | 3.2 | 3.1 | 4.3 | 4.2 | 4.3 | 2.4 | 2.3 | 1.9 | 7 | 3 | 11 | 6 | 3 | 5 | 2 | 5 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Carrying out on-the-spot checks together with other control bodies. | 3.1 | 3 | 4.3 | 4.2 | 4.2 | 2.3 | 2.2 | 1.8 | 10 | 8 | 7 | 8 | 9 | 7 | 7 | 8 |
| Italy | Organization 1 | Trade control and licences | 2021 | Three-year plan for the prevention of corruption and transparency | 2.8 | 3 | 3.7 | 4.2 | 3.9 | 2.1 | 2.3 | 1.7 | 6 | 1 | 6 | 1 | 3 | 4 | 1 | 5 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Anti-corruption training of employees. | 3.2 | 2.9 | 4.4 | 4.2 | 4.2 | 2.2 | 2.1 | 1.8 | 6 | 10 | 6 | 7 | 8 | 10 | 9 | 9 |
| Italy | Organization 1 | Trade control and licences | 2021 | Existence and possibility of consulting the Transparent Administration section on the institutional website | 3 | 3 | 3.8 | 4 | 4 | 2.1 | 2.1 | 1.7 | 5 | 4 | 5 | 3 | 1 | 5 | 3 | 3 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Code of ethics and the client's charter. | 3.2 | 2.7 | 4.4 | 4.1 | 4 | 2.1 | 1.9 | 1.6 | 5 | 11 | 5 | 11 | 11 | 11 | 11 | 11 |
| Italy | Organization 1 | Trade control and licences | 2021 | Existence and application of the Code of Conduct for the staff | 3.2 | 2.8 | 4.1 | 3.8 | 3.7 | 2.3 | 2.1 | 1.8 | 3 | 5 | 2 | 5 | 5 | 2 | 4 | 1 |
| Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Conducting regular meetings and information campaigns with the businesses | 3.2 | 2.9 | 4.3 | 4.2 | 4.1 | 2.3 | 2.1 | 1.8 | 9 | 9 | 8 | 10 | 10 | 9 | 8 | 10 |
| Italy | Organization 1 | Trade control and licences | 2021 | Existence of defined supervision and control procedures (visas, hierarchical superiors, multi-step administrative procedures) | 3.1 | 3 | 4.2 | 4 | 4 | 2.2 | 2.1 | 1.7 | 4 | 3 | 1 | 2 | 1 | 3 | 5 | 4 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Rules for receiving and reporting corruption signals | 3 | 3.1 | 4.2 | 4.2 | 4.2 | 2.6 | 2.2 | 1.9 | 12 | 6 | 12 | 11 | 10 | 1 | 2 | 1 |
| Italy | Organization 1 | Trade control and licences | 2021 | Existence of applications that allow the IT traceability of activities | 3.2 | 3 | 4 | 4 | 3.9 | 2.3 | 2.2 | 1.8 | 2 | 2 | 3 | 4 | 4 | 1 | 2 | 2 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Mailbox for signals related to corruption and anonymous polls | 3.2 | 2.9 | 4.3 | 4.2 | 4.1 | 2.4 | 2.1 | 1.7 | 8 | 12 | 8 | 10 | 12 | 2 | 8 | 8 |
| Italy | Organization 1 | Trade control and licences | 2021 | Participation in transversal and specific training courses | 3.2 | 2.4 | 3.8 | 3.6 | 3.7 | 1.9 | 1.8 | 1.5 | 1 | 6 | 4 | 6 | 6 | 6 | 6 | 6 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Code of Ethics | 3.2 | 3 | 4.3 | 4.1 | 4.2 | 2.3 | 2.1 | 1.8 | 10 | 11 | 7 | 12 | 11 | 6 | 9 | 2 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Rotation of legal advisers when legal representation is needed | 3 | 3 | 4.3 | 4.3 | 4.3 | 2.2 | 2.1 | 1.6 | 11 | 9 | 9 | 5 | 6 | 9 | 10 | 12 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Control over asset declarations | 3.3 | 3.1 | 4.5 | 4.5 | 4.5 | 2.3 | 2.2 | 1.7 | 3 | 5 | 1 | 1 | 1 | 3 | 1 | 7 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Department of Internal-Regional Control exercises control over the activities of the Regional branches | 3.3 | 3.1 | 4.5 | 4.4 | 4.4 | 2.3 | 2.1 | 1.8 | 4 | 4 | 2 | 3 | 2 | 5 | 6 | 6 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Internal rules for hiring new employees | 3.4 | 3 | 4.4 | 4.4 | 4.4 | 2.3 | 2.1 | 1.8 | 2 | 8 | 6 | 4 | 4 | 7 | 11 | 5 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Internal procedure in case of receiving complaints against the regional branches | 3.3 | 3.1 | 4.3 | 4.3 | 4.3 | 2.3 | 2.1 | 1.8 | 6 | 2 | 10 | 8 | 7 | 8 | 5 | 4 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | On-site inspections | 3.3 | 3 | 4.5 | 4.3 | 4.3 | 2.1 | 2 | 1.7 | 5 | 7 | 3 | 6 | 8 | 12 | 12 | 11 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Carrying out inspections on a sample basis or when receiving a signal | 3.2 | 3 | 4.3 | 4.3 | 4.2 | 2.3 | 2.2 | 1.7 | 9 | 10 | 11 | 9 | 9 | 4 | 3 | 9 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Procedures regulating the activities | 3.2 | 3.1 | 4.4 | 4.3 | 4.3 | 2.2 | 2.1 | 1.8 | 7 | 1 | 5 | 7 | 5 | 10 | 7 | 3 |
| Bulgaria | Organization 2 | Construction-related bodies | 2021 | Procedures related to transparency | 3.4 | 3.1 | 4.5 | 4.4 | 4.4 | 2.2 | 2.1 | 1.7 | 1 | 3 | 4 | 2 | 3 | 11 | 4 | 10 |