Personnel Risk:

Low

Score:

69/100

Leadership Behaviour

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Q34 50/100

Do the Defence Ministry, Defence Minister, Chiefs of Defence, and Single Service Chiefs publicly commit, through, for example, speeches, media interviews, or political mandates, to anti-corruption and integrity measures?

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Chiefs/Ministers: Internal communications Score: 75 / 100
The Ministry of Finance (MOF) has shown commitment to anti-corruption and integrity measures. In the Estonian Republic Basic Security Policy Act, the ministry has…
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Chiefs/Ministers: Public commitment Score: 50 / 100
When the Commander of the Estonian Defence Forces or the Minister of Defence have mentioned corruption in their statements or interviews, the topic has…
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Unit commanders and leaders Score: 25 / 100
There have been some statements and publications about the importance of shared values in the military organisation that have involved senior armed forces officers.…
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Q35 100/100

Are there effective measures in place for personnel found to have taken part in forms of bribery and corruption, and is there evidence that these measures are being carried out?

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Sanctions Score: 100 / 100
There are two pieces of legislation that define bribery in Estonia: The Anti-corruption Act defines bribery as an income derived from corrupt practices. [1]…
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Enforcement Score: 100 / 100
There have been a few cases of bribery in the defence sector in recent years. These have been investigated by different institutions. For example,…
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Q36 42/100

Is whistleblowing encouraged by the government, and are whistle-blowers in military and defence ministries afforded adequate protection from reprisal for reporting evidence of corruption, in both law and practice?

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Legal provisions Score: 25 / 100
Personal data in Estonia can only be processed with the consent of the data’s subject, unless otherwise stipulated by law, in accordance with the…
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Prioritisation Score: 50 / 100
Public servants are obliged to report on violations of rules and the law. The emphasis in training is to teach civil servants to act…
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Effectiveness Score: 50 / 100
All civil servants have the obligation to report wrongdoings. There are ombudsmen in every military unit who they can turn to, as pointed out…
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Q37 33/100

Is special attention paid to the selection, time in post, and oversight of personnel in sensitive positions, including officials and personnel in defence procurement, contracting, financial management, and commercial management?

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Coverage of sensitive (higher-risk) positions Score: 50 / 100
Special attention is paid to personnel in sensitive positions. The Commander of the Defence Forces is one of the most powerful positions in Estonia’s…
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Selection process Score: 50 / 100
In accordance with the Civil Service Act, an official who is released from office may not become, within one year, a legal person in…
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Oversight Score: 0 / 100
The Chancellor of the Ministry of Defence coordinates the human resources department and their work. The human resources department develops the overall principles of…
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Payroll, Promotions, Appointments, Rewards

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Q38 67/100

Is the number of civilian and military personnel accurately known and publicly available?

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Accuracy Score: 50 / 100
The number of military personnel is made public by the Defence Forces, and updated on an irregular basis. For example, the data could be…
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Transparency Score: 50 / 100
The number of civilian and military personnel is not disaggregated by rank bracket, but rather presented in an aggregate form. [1] Even then, often…
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Ghost soldiers Score: 100 / 100
As explained by a former flag officer, in Estonia, the problem is the opposite. [1] There are more servicemen in the reserve than in…
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Q39 63/100

Are pay rates and allowances for civilian and military personnel openly published?

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Pay rates Score: 75 / 100
According to the Public Service Act, [1] since 2015 all the officials’ salary data are published only on one “central website”, which is the…
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Allowances Score: 50 / 100
The Civil Service Act states that besides the official’s basic salary, other incomes like variable pay and bonuses have to be made public. [1]…
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Q40 100/100

Do personnel receive the correct pay on time, and is the system of payment well-established, routine, and published?

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Timeliness Score: 100 / 100
In accordance with the Military Service Act, the salary scale of active servicemen is established by regulation of the Defence Minister. [1] With regard…
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Accuracy Score: 100 / 100
All military and civilian defence personnel are public servants and therefore are employed by the government according to the Civil Service Act, which provides…
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Transparency Score: 100 / 100
The pay brackets are public and approved by the Minister of Defence. According to the Military Service Act, the Commander of the Defence Forces…
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Q41 50/100

Is there an established, independent, transparent, and objective appointment system for the selection of military personnel at middle and top management level?

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Formal process Score: 25 / 100
The requirements for the appointment and promotion of military personnel in the Defence Forces and the Defence League are stipulated in detail in the…
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Scrutiny Score: 25 / 100
The supervision of the appointment system for the selection of military personnel is exercised by the Defence Resources Agency, which is a government agency…
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Transparency Score: 100 / 100
There is very limited information about the exact and clear recruitment procedure on the website of the Defence Forces [1] as well as on…
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Q42 44/100

Are personnel promoted through an objective, meritocratic process? Such a process would include promotion boards outside of the command chain, strong formal appraisal processes, and independent oversight.

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Formal process Score: 25 / 100
TheMilitary Service Act stipulates the granting of ranks: the Commander of the Defence Forces grants ranks to senior non-commissioned officers, the Commander of the…
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Exceptions Score: 100 / 100
One of the few exceptions to the promotion and appointment of ranks that is stipulated in the Military Service Act describes the employment in…
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Comprehensiveness Score: 50 / 100
The publishing of postings and promotions is not required by law, [1] but the top management ranks granted by the President are published on…
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Frequency Score: 0 / 100
Postings and promotions are very rarely published (less frequently than annually) hence not regularly. [1]
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Conscription and Recruitment

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Q43 83/100

Where compulsory conscription occurs, is there a policy of not accepting bribes for avoiding conscription? Are there appropriate procedures in place to deal with such bribery, and are they applied?

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Policy Score: 100 / 100
There is a general policy of not accepting bribes under any circumstances, including for avoiding conscription. Bribery in Estonia is considered a corrupt practice.…
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Sanctions Score: 75 / 100
In Estonia, the suitability for conscription is evaluated by local medical commissions. The commission consists of doctors and officials from Defence Forces. The officials…
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Enforcement Score: 75 / 100
The only persons to bribe to avoid conscription are the doctors in Estonia and there are not many public examples where a doctor was…
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Q44 100/100

is there a policy of refusing bribes to gain preferred postings? Are there appropriate procedures in place to deal with such bribery, and are they applied?

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Policy Score: 100 / 100
There is no law on bribery that specifically applies to the Defence Forces. As described in Q43, giving, accepting and arranging bribery are criminal…
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Sanctions Score: 100 / 100
There are no known cases where a serviceman has bribed someone to gain a preferred posting. The situation is rather the reverse: the Defence…
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Enforcement Score: NA / 100
This indicator has been marked Not Applicable.The Assessor found no evidence of an occurrence of bribery for a preferred posting.
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Salary Chain

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Q45 50/100

Are chains of command separate from chains of payment?

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Score: 50 / 100
The pay brackets are public and approved by the Minister of Defence. [1] Within those brackets, superiors have the right to decide what will…
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Values and Standards

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Q46 88/100

Is there a Code of Conduct for all military personnel that includes, but is not limited to, guidance with respect to bribery, gifts and hospitality, conflicts of interest, and post-separation activities? Is there evidence that breaches of the Code of Conduct are effectively addressed?

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Code of conduct Score: 50 / 100
Kaitseväe sisemäärustik (Internal regulations of the Defense Forces), an internal document, approved by the Commander of the Defence Forces, is the basis of all…
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Transparency Score: 100 / 100
Kaitseväe Sisemäärustik is publicly available and easy to find on the website of the Defence Forces. [1] As the most important document for military…
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Enforcement Score: 100 / 100
In cases when a breach of the code of conduct occurs, a disciplinary proceedure is opened. [1] The infractions are reported by the direct…
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Training Score: 100 / 100
As the most important document for military activities in Estonia, Kaitseväe Sisemäärustik is one of the first topics introduced and covered in training for…
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Q47 58/100

Is there a Code of Conduct for all civilian personnel that includes, but is not limited to, guidance with respect to bribery, gifts and hospitality, conflicts of interest, and post-separation activities? Is there evidence that breaches of the Code of Conduct are effectively addressed?

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Code of conduct Score: 100 / 100
The Civil Service Act applies to all officials of national and local government authorities, as well as active servicemen. It stipulates the formation and…
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Transparency Score: 75 / 100
The Code of Ethics is publicly available and it is expected to be integrated into the everyday work of officials. The Code is introduced…
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Enforcement Score: NA / 100
This indicator has been marked Not Applicable. The Council of Ethics of Officials analyses the implementation of the Code of Ethics of Officials. [1]…
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Training Score: 0 / 100
Although the Code of Ethics is publicly available, and it is expected to be integrated into the everyday work of officials, a study has…
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Q48 42/100

Does regular anti-corruption training take place for military and civilian personnel?

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Comprehensiveness Score: 75 / 100
There are some courses that cover corruption, but the training is not carried out systematically and not specifically on corruption. [1] The course for…
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Regularity Score: 25 / 100
Anti-corruption training is not regular. It is either organised for public servants by the government to introduce a new Anti-Corruption Law or funded by…
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Coverage of personnel Score: 25 / 100
There is no regular systematic training on corruption in the defence sector addressing military and civil personnel, except for courses for Masters students. [1]…
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Q49 100/100

Is there a policy to make public outcomes of the prosecution of defence services personnel for corrupt activities, and is there evidence of effective prosecutions in recent years?

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Policy Score: 100 / 100
Court decisions, with restrictions arising from law, have to be made public. [1] Court judgments and court rulings which have entered into force are…
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Transparency Score: 100 / 100
Information concerning punished persons and their sanctions is made public in the criminal records database, a state information system. [1] The court, the extra-judicial…
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Effectiveness Score: 100 / 100
Cases are investigated or prosecuted through formal processes and without undue political influence. There is no evidence of cases being influenced externally. Based on…
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Q50 100/100

Are there effective measures in place to discourage facilitation payments (which are illegal in almost all countries)?

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Legal framework Score: 100 / 100
It is illegal for officials to receive and to be offered any types of perks and benefits, whether it is appropriate or not. This…
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Enforcement Score: 100 / 100
There is no evidence of unfair investigations or prosecutions concerning facilitation payments. [1] There is an external oversight of the defence sector and risks…
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Prevalence Score: 100 / 100
Based on media reports, there are not many cases of facilitation payments. The cases that are uncovered are extensively reported by journalists, as they…
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