Personnel Risk:

Very Low

Score:

86/100

Leadership Behaviour

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Q34 83/100

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: 100 / 100
Notable progress has been made with regard to integrity and anti-corruption in recent years. Former Chief of Defence Tom Middendorp resigned from his position…
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Chiefs/Ministers: Public commitment Score: 75 / 100
Communications by top-level officers and ministers demonstrate commitment to anti-corruption, integrity and good governance, but these officials generally do not publicly engage with media…
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Unit commanders and leaders Score: 75 / 100
Following some scandals within various services/units, social safety (as mentioned by the assessor) has been prioritised. Consequently, there has been a surge in attention…
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Q35 88/100

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
Under the Dutch Criminal Code (DCC), it is unlawful to engage a public official in active bribery, that is, offering or giving a gift,…
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Enforcement Score: 75 / 100
Local police forces can investigate bribery and corruption of public officials, but when allegations involve high-ranking public officials, the National Police Internal Investigations Department,…
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Q36 58/100

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: 75 / 100
Following several years of public debate, the Whistleblowers Authority Act came into force in 2016. The Act requires all organisations in the Netherlands (including…
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Prioritisation Score: 75 / 100
Whistleblowing procedures are encouraged through integrity training workshops and information shared in ‘Code of Conduct’-type documents. In 2018, the Defence Integrity Reporting Centre (which…
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Effectiveness Score: 25 / 100
Despite there being adequate protections in theory, officials and personnel may doubt that whistleblowers are adequately protected in practice [1]. One respondent referenced the…
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Q37 100/100

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: 100 / 100
Special attention is paid to government personnel in sensitive positions. The Military Intelligence and Security Service (MIVD) investigates (potential) employees for possible indications of…
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Selection process Score: 100 / 100
Recruitment processes for senior positions within the Ministry of Defence, i.e. those which involve decision-making in procurement, recruitment, contracting, finance or commerce, are part…
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Oversight Score: 100 / 100
The recruitment, scrutiny and appointment of personnel in high-level, decision-making positions in defence (on or above Scale 15) are conducted by the government General…
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Payroll, Promotions, Appointments, Rewards

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Q38 92/100

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

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Accuracy Score: 75 / 100
The number of civilian and military personnel is published in personnel reports that are delivered to Parliament and uploaded online every six months (an…
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Transparency Score: 100 / 100
Personnel reports are published online by the Ministry of Defence [1,2]. Personnel numbers are disaggregated on multiple levels, including by gender, service type (military,…
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Ghost soldiers Score: 100 / 100
There is no indication or reports of ghost soldiers in the past 5 years. The last found record of ghost soldiers was in 2009,…
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Q39 100/100

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

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Pay rates Score: 100 / 100
The salaries of all civilian and military personnel, disaggregated by level, are listed and published as part of an annex of the legislation that…
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Allowances Score: 100 / 100
Allowances for all civilian and military personnel are openly published, including the criteria for eligibility and calculation methods. Employment condition agreements (as well as…
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Q40 92/100

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
Personnel receive pay on time, which is usually monthly before the 25th of the month, in accordance with Dutch standards [1,2,3,4].
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Accuracy Score: 75 / 100
The standard salary is always paid accurately and on time. However, very occasionally, some allowances and additional bonuses are not factored into the total…
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Transparency Score: 100 / 100
The payments and allowances scheme is published online and includes pay brackets for all ranks, pay scales (0-38) and service types (civilian, military) [1].…
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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: 75 / 100
The system of appointment for top management positions of the military personnel occurs through laid out processes and is based on the General Military…
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Scrutiny Score: 25 / 100
For high-profile military positions, which fall under the TMG vacancy process, a Preselection Committee (VSC) monitors the objectivity of the preselection phase in accordance…
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Transparency Score: 50 / 100
Information on the appointment process for top management is available online [1,2]. However, this information only covers pay scales 15 to 18, which means…
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Q42 58/100

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: 75 / 100
Military personnel have a strict rotation policy where they must move to a new position every three years [1]. The Personnel Department of the…
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Exceptions Score: 100 / 100
As a general rule, formal processes are the only way to be promoted. In practice, battlefield promotions are extremely rare [1]. If a position…
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Comprehensiveness Score: 0 / 100
Promotions are announced for all officers between OF-10 and OF-3 on the internal staff intranet and include name, rank, new position and effective date…
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Frequency Score: NA / 100
This indicator is marked ‘Not Applicable’, given that, with the exception of the appointments of general officers to key positions, which are published whenever…
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Conscription and Recruitment

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Q43 NA/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: NA / 100
While conscription still officially exists in the Netherlands, compulsory attendance was suspended in 1997. This means that each person, upon turning 17, receives a…
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Sanctions Score: NA / 100
While conscription still officially exists in the Netherlands, compulsory attendance was suspended in 1997. This means that each person, upon turning 17, receives a…
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Enforcement Score: NA / 100
While conscription still officially exists in the Netherlands, compulsory attendance was suspended in 1997. This means that each person, upon turning 17, receives a…
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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
Bribery for the purpose of soliciting preferred postings is clearly prohibited according to the Dutch Criminal Code, which, under Articles 363 and 178, forbids…
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Sanctions Score: 100 / 100
Integrity violations (which include the acceptance of bribes for the purpose of favourably allocating a position) are investigated through the formal processes outlined in…
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Enforcement Score: NA / 100
This indicator has been marked ‘Not Applicable’. There are no known cases of bribery to gain preferred postings for the period of research for…
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Salary Chain

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Q45 100/100

Are chains of command separate from chains of payment?

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Score: 100 / 100
The Human Resources Service Centre handles HR regulations and personnel administration, including the payment of salaries and obtainment of allowances and entitlements [1]. The…
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Values and Standards

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Q46 94/100

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: 100 / 100
There are Codes of Conduct relevant to all military and civilian personnel which address bribery, gifts and hospitality, conflicts of interest and post-separation activities.…
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Transparency Score: 100 / 100
The codes mentioned in Q46A – the General Military Personnel Code and ‘Implementation of Defence Integrity Policy’ – are publicly available [1,2].
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Enforcement Score: 75 / 100
In terms of enforcement, breaches of the Code of Conduct by military personnel are regularly investigated and cases are pursued where there is evidence…
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Training Score: 100 / 100
In all basic military training, the Code of Conduct for Defence is used, not simply as an abstract reference document, but more meaningfully as…
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Q47 100/100

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
For civilian personnel in the defence sector, Chapter 7a (‘Integrity’) of the Civilian Defence Personnel Code (Dutch: Burgerlijk ambtenarenreglement defensie) includes provisions on bribery,…
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Transparency Score: 100 / 100
The codes mentioned in Q47A (the Civilian Defence Personnel Code and ‘Implementation of Defence Integrity Policy’) are publicly available [1]. The most recent iteration…
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Enforcement Score: 100 / 100
In terms of enforcement, breaches of the Code of Conduct by civilian personnel are regularly investigated and cases are pursued where there is evidence…
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Training Score: 100 / 100
The induction training for civilian personnel includes guidance on the Code of Conduct for Defence [1]. However, it is noted that, in some cases,…
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Q48 83/100

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

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Comprehensiveness Score: 75 / 100
According to the MoD, the preventative training programmes conducted by the COID cover a range of topics, including organisational integrity policy, regulations, the application…
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Regularity Score: 100 / 100
Preventative integrity training programmes are a primary part of the education/promotion courses given to military personnel when they apply for new roles and are…
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Coverage of personnel Score: 75 / 100
According to the COID, anti-corruption training is conducted at all levels of the military and defence civil service [1]. However, the military personnel interviewed…
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Q49 83/100

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: 50 / 100
While there is no formal policy described in the ‘Designation on Investigating and Handling Military Cases’ that mandates the Military Chamber or Civil Courts…
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Transparency Score: 100 / 100
Since cases that involve the armed forces and the military are of high public interest, many such cases and their accompanying summary reports are…
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Effectiveness Score: 100 / 100
In 1991, the Netherlands abolished the court-martial and the Military Chamber was merged into the rest of the criminal justice system and reformed to…
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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
Facilitation payments are criminalised under the Dutch Criminal Code, which, in Articles 363 and 178, forbids personnel from both receiving payments in return for…
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Enforcement Score: 100 / 100
Cases of facilitation payments are investigated through the formal processes outlined in Chapter 6 of ‘Implementation of Defence Integrity Policy’ [1]. This process may…
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Prevalence Score: 100 / 100
There is no evidence to suggest that facilitation payments are common practice in the Netherlands and the culture within the defence sector stipulates that…
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