The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
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).
Bosnia and Herzegovina
Criminal Code: Articles 217-220, 222, Chapter XIV – Liability of legal persons for criminal offences (Krivični zakon: Čl. 217-220, 222, Glava četrnaesta – Odgovornost pravnih osoba za krivična djela), (Bosnian);
Law No. 16/02 of June 20, 2002 «On Conflict of Interest in Governmental Institutions» (Zakon №16/02 o sukobu interesa u institucijama vlasti Bosne i Hercegovine), (Bosnian/English);
Law No. 19/02 of June 25, 2002 «On Civil Service in the Institutions of Bosnia and Herzegovina» (Zakon №19/02 o državnoj službi u institucijama Bosne i Hercegovine), (Bosnian);
Law No. 103/09 of December 30, 2009 «On the Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption» (Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian);
Law No. 100/13 of December 16, 2013 «On the Protection of Persons Who Report Corruption in the Institutions of Bosnia and Herzegovina» (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian).
Anti-Corruption Bodies
Armenia
Anti-Corruption Policy Council, Government of the Republic of Armenia (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian);
Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian/Croatian/Serbian/English);
Special Department for Organized Crime, Economic Crime and Corruption, the Prosecutor’s Office of Bosnia and Herzegovina (Posebni odjel za organizirani kriminal, privredni kriminal i korupciju), (Bosnian/Croatian/Serbian/ English).
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