Law No. 9049 of April 10, 2003 «On the Declaration of and Control over the Assets and Financial Obligations of Elected Persons and Other Public Officials» (Ligj Nr.9049, datë 10.4.2003 Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë), (Albanian);
Law No. 9131 of September 8, 2003 «On the Rules of Ethics in Public Administration» (Ligj Nr.9131, datë 8.9.2003 Per rregullat e etikes ne administraten publike), (Albanian);
Law No. 9367 of April 7, 2005 «On the Prevention of Conflicts of Interest in the Exercise of Public Functions» (Ligj Nr. 9367, datë 7.04.2005, Për parandalimin e konfliktit të interesave në ushtrimin e funksioneve publike),(Albanian), (English);
Law No. 152/2013 of October 1, 2013 «On Civil Service»
(Ligj Nr.152/2013, datë 1.10.2013 Për nëpunësin civil), (Albanian);
Law No. 60/2016 of June 2, 2016 «On Whistleblowing and Whistleblower Protection» (Ligj Nr. 60/2016 Për Sinjalizimin Dhe Mbrojtjen E Sinjalizuesve), (Albanian).
Armenia
Criminal Code: Articles 272-277, 283, 296, 435-444, Section 7, Chapters 20, 21 – Liability of legal entities (ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔՐԵԱԿԱՆ ՕՐԵՆՍԳԻՐՔ, Հոդված 272-277, 283, 296, 435-444, ԲԱԺԻՆ 7, Գ Լ ՈՒ Խ 20, 21 – ԻՐԱՎԱԲԱՆԱԿԱՆ ԱՆՁԱՆՑ ՔՐԵԱԿԱՆ ՊԱՏԱՍԽԱՆԱՏՎՈՒԹՅՈՒՆԸ), (Armenian);
Law of the Republic of Armenia of March 23, 2018 No. 206-N «On Public Service» (ԱՅԱՍՏԱՆԻԱՆՐԱՊԵՏՈՒԹՅԱՆՕՐԵՆՔԱՆՐԱՅԻՆԾԱՌԱՅՈւԹՅԱՆՄԱՍԻՆ), (Armenian);
Law of the Republic of Armenia of March 24, 2021 No. 147-Н «On the Anti-Corruption Committee» (ՀՀ ՕՐԵՆՔԸ ՀԱԿԱԿՈՌՈՒՊՑԻՈՆ ԿՈՄԻՏԵԻ ՄԱՍԻՆ), (Armenian);
Decree of the Government of the Republic of Armenia of January 30, 2020 No. 102-N «On the Property, Income and Interests of the Declarant Official, the Annual Declaration on the Property and Income of His Family Members and on the Establishment of Approximate Forms of Property, Income and Interests Available on the Date of Entry into Official Duties or Termination of Official Duties of the Declarant Official», (Armenian).
Anti-Corruption Bodies
Albania
Special Prosecutor's Office of Albania (Prokuroria e Posaçme), (Albanian);
National Bureau of Investigation (Byroja Kombëtare e Hetimit), (Albanian);
Specialized Courts Against Corruption and Organized Crime (Gjykata e Posaçme për Korrupsionin dhe Krimin e Organizuar), (Albanian);
General Prosecutor’s Office of the Republic of Albania (Prokuroria e Përgjithshme), (Albanian);
High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest (Inspektoriati i Lartë i Deklarimit dhe Kontrollit të Pasurive dhe Konfliktit të Interesave), (Albanian), (English);
Anti-Corruption Agency (Agjencia Kundër Korrupsionit), (Albanian), (English);
Agency for the Administration of Seized and Confiscated Assets (Agjencia e Administrimit të Pasurive të Sekuestruara dhe të Konfiskuara), (Albanian/English).
Armenia
Anti-Corruption Policy Council, Government of the Republic of Armenia (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian);
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