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 (1992)

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

Law on the prevention of the legalization of criminally obtained funds or other property and the financing of terrorism (2009)

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 the Implementation of Special Financing for Investment Projects in Connection with Construction and Infrastructure Facilities (2016)

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)