TRACK: Anti-corruption network along the Silk Road Economic Belt - Legal Resources: Azerbaijan

TRACK: Tackling corruption in international investment

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Azerbaijan

Legal Framework against Corruption & Public Sector Integrity

Text of the law in unofficial translation (English)	Link to authentic text (Azerbaijani)
Law on Combating Corruption (2004)
Criminal Code of the Republic of Azerbaijan (1999)
Commission on Combating Corruption Statute (2005)
Law on Executive Officials (1999)
Law on Rules of Ethical Behaviour of Government Employees (2007)
Rules for submission of financial information by officials (2005)
Law on receipt of information (2005)
Law on Political Parties (2022)

General Framework for Prevention of Money Laundering

Text of the law in unofficial translation (English)	Link to authentic text (Azerbaijani)
Law on the fight against money laundering and terrorist financing (2022)

Responsible Business Conduct

Text of the law in unofficial translation (English)	Link to authentic text (Azerbaijani)
The Azerbaijan Corporate Governance Standards

Regulatory Framework for Investment

Text of the law in unofficial translation (English)	Link to authentic text (Azerbaijani)
Law on Public-Private Partnership (2022)
Law on Investment Activity (2022)

Management of Public Finances

Text of the law in unofficial translation (English)	Link to authentic text (Azerbaijani)
Law on budget system (2009)
Law on Chamber of Accounting (2018)
Law on Internal Audit (2007)
Law on Public Procurements (2001)

Detection, Law Enforcement & International Cooperation

Text of the law in unofficial translation (English)	Link to authentic text (Azerbaijani)
Criminal Procedure Code (2000)
Law on legal assistance on criminal cases (2001)
Law on the issue of persons who committed crimes (extraditions) (2001)

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