Criminal Code, Division XIX, Chapter V - Bribes, Chapter VI – Trading in Influence, Chapter IX – Talks and Actions Forbidden to Public Officials and Abuse of Functions; Division XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
(Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XI, Sección 4; Artículo 31bis-31 quinquies), (Spanish);

Law on Civil Service, Division III, Chapter VIII
(Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);

Organic Law of December 26, 1984 No. 53/84 «On Restrictions on Civil Servants»
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

Law of December 9, 2013 No. 19 «On Transparency and Free Access to Information»
(Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno), (Spanish);

Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
(Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish).

Criminal Code of the Republic of Tajikistan, articles 279, 314-321, 323-327
(Кодекси Ҷиноятии Ҷумҳурии Тоҷикистон), (Tajik/Russian);

Law of the Republic of Tajikistan of July 25, 2005 No. 100 «On Combating Corruption»
(Конуни Чумҳурии Тоҷикистон «Дар бораи мубориза бар зидди коррупсия»), (Tajik);

Law of the Republic of Tajikistan of March 5, 2007 No. 233 «On Civil Service»
(Конуни Чумҳурии Тоҷикистон «Дар бораи хизмати давлатӣ»), (Tajik);

Decree of the President of the Republic of Tajikistan of August 30, 2013 No. 1504 «On the Anti-Corruption Strategy of the Republic of Tajikistan for the years 2013-2020»
(Указ Президента Республики Таджикистан от 30.08.2013 №1504 «О Стратегии по противодействию коррупции в Республике Таджикистан на 2013-2020 годы»), (Russian);

Decree of the President of the Republic of Tajikistan of December 3, 2015 No. 591 «On the Code of Ethics for Civil Servants of the Republic of Tajikistan»
(Указ Президента Республики Таджикистан от 03.12.2015 №591 «О Кодексе этики государственного служащего Республики Таджикистан»), (Russian).

Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

Agency of the Republic of Tajikistan for Public Financial Supervision and Combating Corruption
(Агентии назорати давлатии молиявӣ ва мубориза бо коррупсияи Ҷумҳурии Тоҷикистон), (Tajik/Russian).