Armenia

Legal Framework against Corruption & Public Sector Integrity
Text of the law in unofficial translation (English)
Link to authentic text (Armenian)

The 2019-2022 Anti-Corruption Strategy of the Republic of Armenia (2019)

Law on the Corruption Prevention Commission (2017)

Law on Anti-Corruption Committee (2021)

Law on Public Service (2018)

Law on Freedom of Information (2003)

Law on Mass Media (2003)

Law on Political Parties (2016)

General Framework for Prevention of Money Laundering
Text of the law in unofficial translation (English)
Link to authentic text (Armenian)

Law on Combating Money Laundering and Terrorism Financing (2008)

Responsible Business Conduct
Text of the law in unofficial translation (English)
Link to authentic text (Armenian)

Law on Limited Liability Companies (2018)

Law on Joint-Stock Companies (2001)

Civil code of the Republic of Armenia (Chapter 5) (1998)

The Law on State Registration of Legal Entities, Separate Subdivisions of Legal Entities, Institutions and Individual Entrepreneurs (2001)

Law on Combating Money Laundering and Terrorism Financing (Arts. 3 and 9) (2008)

Regulatory Framework for Investment
Text of the law in unofficial translation (English)
Link to authentic text (Armenian)

Law on Foreign Investment (1994)

Republic of Armenia 2014-2025 Strategic Program of Prospective Development (2014)

Management of Public Finances
Text of the law in unofficial translation (English)
Link to authentic text (Armenian)

Law on the Budgetary System of the Republic of Armenia (1997)

Law on Organizing and Conducting Audits in the Republic of Armenia (2000)

Law on Public Audit Chamber (2018)

Law on Public Procurement (2016)

Law on Public-Private Partnership (2019)

Detection, Law Enforcement & International Cooperation
Text of the law in unofficial translation (English)
Link to authentic text (Armenian)

Criminal Code of the Republic of Armenia (2003)

Criminal Code of the Republic of Armenia (2021) (ARMENIAN)

Criminal Procedure Code of Armenia (Chapters 54, 54.1, 54.2, 54.3, 54.4) (1998)

Criminal Procedure Code of Armenia (2021) (ARMENIAN)

Law on Civil Forfeiture of Illegal Assets (2020)