Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish);

General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish);

General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish);

Law «On Confiscation of Illegally Acquired Assets»
(Ley Nacional de Extinción de Dominio), (Spanish);

Decree of May 27, 2015 amending, adding and repealing certain provisions of the Constitution of the United Mexican States in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de combate a la corrupción), (Spanish);

Decree of July 18, 2016 amending, adding and repealing certain provisions of the Federal Criminal Code in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones del Código Penal Federal en Materia de Combate a la Corrupción.), (Spanish);

Agreement aimed at establishing a Code of ethics for public officials, rules of integrity for fulfilling public functions and general guiding principles for promoting integrity of civil servants and their ethical behaviour through the Committees on Ethics and on the Prevention of Conflicts of Interest
(Acuerdo que tiene por objeto emitir el Código de Ética de los servidores públicos del Gobierno Federal, las Reglas de Integridad para el ejercicio de la función pública, y los Lineamientos generales para propiciar la integridad de los servidores públicos y para implementar acciones permanentes que favorezcan su comportamiento ético, a través de los Comités de Ética y de Prevención de Conflictos de Interés), (Spanish).

Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);

Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

Law of the People's Republic of China on Public Servants of April 27, 2005, (Chinese), (English);

Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);

Law on Graft Busters of August 20, 2021, (Chinese);

Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of December 3, 1984
(关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);

Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of February 4, 1986 (unofficial source)
(关于进一步制止党政机关和党政干部经商、办企业的规定), (Chinese);

Interim Provisions on Banning Commercial Bribery of November 15, 1996, (Chinese);

Several Provisions on the Personal Securities Investment Behaviors of Staff of Party and Government Organs of April 3, 2001 (unofficial source)
(关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese);

Notice on the Establishment of Economic Entities by Party and Government Organs and the Business Activities of Cadres of Party and Government Organs of June 26, 1992 (unofficial source)
(关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese).

National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish);

Superior Audit Office of the Federation
(Auditoría Superior de la Federación), (Spanish);

Unit for Transparency and International Cooperation Policies
Unidad de Políticas de Transparencia y Cooperación Internacional), (Spanish);

National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).

National Supervisory Commission of the People’s Republic of China, (Chinese);

Hong Kong Independent Commission against Corruption, (Chinese/English);

Commission against Corruption, Macao Special Administrative Region, (Chinese/English/Portuguese).