Public Service Act 103 of 1994, (English);

Executive Members’ Ethics Act of 1998, (English);

Protected Disclosures Act 26 of 2000, (English);

Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

Public Service Amendment Act 30 of 2007, (English);

Protected Disclosures Amendment Act 5 of 2017, (English);

Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

Public Service Regulations, (English).

Criminal Law: Articles 156-162
(Código Penal N° 9155: Artículos 156-162), (Spanish); 

Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
(Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);

Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
(Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);

Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
(Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish);

Comprehensive Law of December 20, 2017 No. 19.574 «On the Fight against Money Laundering»
(Ley 19.574 de 2017 Ley Integral Contra El Lavado De Activos), (Spanish).

Investigating Directorate, (English);

Public Service Commission, (English);

Special Investigating Unit, (English);

Special Tribunal, (English).

Council for Transparency and Public Ethics
(Junta de Transparencia y Etica Publica), (Spanish).