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).
Book Five of the Criminal Code: Articles 91-97 (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses» (قانون رسیدگی به تخلفات اداری), (Persian);
Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Law
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Law
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law on Improving Administrative Discipline and Combating Corruption (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law on Prohibition of Receiving Commission in Foreign Transactions (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
Executive Regulation on Preventing and Combating Corruption (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Anti-Corruption Bodies
Armenia
Anti-Corruption Policy Council, Government of the Republic of Armenia (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian);
Ministry of Justice of the Islamic Republic of Iran (وزارت دادگستری), (Persian/English);
Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)
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