Legal Compendium


Algeria - Anti-corruption Laws [Arabic].
This document presents a summary of the anti-corruption laws in Algeria.
 
Algeria - Guidelines of the National Corruption Prevention and Control Organization and its Functions - Decree No. 06-413 [Arabic].
 
Algeria - Preventing and Combating Corruption - Law No. 06-01 [Arabic].
 
Algeria - Prevention and Fight against Money Laundering and the Financing of Terrorism [French].
Decree of the Central Bank of Algeria No. 05-05 December 2005. 
 
Algeria - Ratification of the African Union Convention on Preventing and Combating Corruption - Presidential Decree No. 06-137 [Arabic].
 
Algeria - Ratification of the United Nations Convention against Corruption - Presidential Decree No. 04-128 [Arabic].
 
Bahrain - Anti-corruption Laws [Arabic].
This document presents a summary of the anti-corruption laws in Bahrain.
 
Bahrain - Promulgating the Law Office of Financial Supervision - Decree-Law No. 16 [Arabic].
 
Djibouti - Law on the prevention and combating of Corruption [French].
 
Egypt - Anti-corruption Laws [English][Arabic].
This document presents a summary of the anti-corruption laws which are currently in-force in Egypt.
 
Egypt - Egypt's Prime Minister Decision No. 2890 for year 2010 [English][Arabic].
The President of the Council of Ministers in Egypt Dr. Ahmed Nazif decided after checking the Constitution and the President's Presidential Decree No. 307 of 2004 which approve the cooperation of the Government of the Arab Republic of Egypt United with the United Nations Convention against Corruption; after having the approval of the Council of Ministers in its meeting held on 27-10-2010; and also based on the proposition of the Minister of Justice, to establish the national Coordinating Committee for the fight against corruption, resolution No. 2890 of 2010.
 
Egypt - Illegal Enrichment Law No. 62 [Arabic].
 
Egypt - Illegal Enrichment Law No. 62: amending some Provisions - Presidential Decision No. 628 [Arabic].
 
Egypt - Illegal Enrichment Law No. 62: Executive Regulations - Presidential Decision No. 1112 [Arabic].
 
Egypt - Law N:89-1998 on Tendering and amendments [Arabic].
 
Egypt - United Nations Convention against Corruption: Accession - Decision No. 307 [Arabic].
 
Iraq - Anti-corruption Laws [Arabic].
This document presents a summary of the anti-corruption laws which are currently in-force in Iraq.
 
Iraq - Anti-Money Laundering Law - Order No. 55 (Annex No. 1) [Arabic].
Order Issued by the Coalition Provisional Authority.
 
Iraq - Commission on Public Integrity - Order No. 55 [Arabic].
This Order was issued by the Coalition Provisional Authority, Sequestered Delegation of Authority, with Regard to the Iraq Commission on Public Integrity.
 
Iraq - United Nations Convention against Corruption: Ratification Law No. 35 [Arabic].
 
Jordan - Anti-Corruption Commission Act - Law No. 62 [Arabic].
 
Jordan - United Nations Convention against Corruption: Ratification Law No. 28 [Arabic].
 
Lebanon - Decision 184/2012 to establish a technical focus group to respond to the self-assesment (United Nations Conventions against Corruption) [Arabic].
 
Lebanon - Prime Minister Decision 156/2011 to establish a national ministerial anti-corruption committee [English][Arabic][French].
 
Lebanon - Prime Minister Decision 157/2011 to establish the technical anti-corruption committee [English][Arabic][French].
 
Lebanon - Proposed Law to Combat Corruption in the Public Sector and formation of "a National Body" to "Promote Integrity and Transparency" [Arabic].
 
Lebanon - Protecting the Whistleblowers of Corruption and Prevention from Corruption: draft law [Arabic].
 
Libya - Law No. 26 of 2012 on the High Authority for the Application of National Standards of Integrity [Arabic].
 
Morocco - Central Authority for the Prevention of Bribery: creation - Decree No. 02.05.1228 [Arabic].
 
Morocco - Internal regulations of the institution of diwan al madhalim [English][Arabic].
 
Morocco - Law for the establishment of the national comittee for preventing corruption [Arabic].
 
Morocco - Law N° 1-01-298- Setting up the institution of Diwan Al Madhalim [English][Arabic].
 
Morocco - United Nations Convention against Corruption: ratification - Royal Decree No. 1.07.58 [Arabic][French].
 
Oman - Law on Protecting Public Money and Preventing Confilct of Interests [Arabic].
 
State of Palestine - Decree number (5) of 2012 to establish a national ministerial anti-corruption committee [Arabic].
 
Qatar - National Integrity and Transparency Committee - Amiri Decision No. 84 [Arabic].
 
Qatar - Organization of Tenders and Auction - Law 26/2005 [Arabic].
 
Saudi Arabia - Board of Grievances: Issued by Royal Decree No. 51/M [Arabic].
 
Saudi Arabia - National Strategy to Protect Integrity and Combat Corruption - Ministerial Decree No. 13 [Arabic].
 
Saudi Arabia - Rules of pleadings and proceedings before the Board of Grievances - Ministerial Decree No. 190 [Arabic].
 
Tunisia - Ministerial Direction for the support of the review mechanism provided for under the United Nations Convention against Corruption [Arabic].
 
Tunisia - The National Fact-Finding Committee on Corruption and Malversation - Decree No. 7/2011 of the Interim President. [Arabic].
 
Yemen - Anti-Corruption Law - No. 39 [English][Arabic].
 
Yemen - Executive Regulations of Law No. (23) for the Year 2007 Concerning Tenders, Auctions and Government Storehouses [English][Arabic].
 
Yemen - Tenders, Auctions and Government Storehouses - Law No. 3 [Arabic].
 
Arab Countries - Arab Integrity System in the Face of Corruption [Arabic].
This reference book diagnoses the areas where corruption is deeply rooted and prevalent. It explains the institutional, legal, and communal anti-corruption methods. It also contains chapters on the necessary action that has to be done both at the level of official authorities (i.e. the characteristics they should possess to be able to undertake their constitutional and legal roles) and the level of the civil society organizations (i.e. the tools they should have and the conditions they should meet to perform their role in educating and raising the awareness of the public opinion) to contain and eliminate the corruption spots.
 
International - Additional Protocol to the Criminal Law Convention on Corruption – ETS No. 191 [English][Arabic][French].
The Convention to prevent and fight against corruption outlines measures to be taken at the national level, as well as the monitoring of implementation and final provisions.
 
International - African Union Convention on Preventing and Combating Corruption [English].
 
International - Agreement Establishing the Group of States against Corruption (GRECO) [English].
 
International - Commonwealth Model Law for the Prohibition of Money Laundering and Supporting Documentation [English].
 
International - Convention on Combating Bribery of Foreign Public Officials in International Business Transactions [English].
This document presents the Convention’s text which was signed by Member States in Paris on 17 December 1997.
 
International - Criminal Law Convention on Corruption – ETS 173 [English][French].
This convention outlines measures to be taken at the national level, the monitoring of implementation, international cooperation and some related final provisions.
 
International - Declaration to Curb Corruption in South Eastern Europe [English].
This declaration outlines 10 joint measures to curb corruption in South Eastern Europe.
 
International - Inter-American Convention Against Corruption [English].
The convention outlines 28 articles on such issues as preventive measures, scope and jurisdiction, acts of corruption, domestic law, transnational bribery, illicit enrichment, progressive development, extradition, bank secrecy, etc.
 
International - SADC Protocol Against Corruption [English].
This protocol was signed by Heads of States or Governments at Blantyre on 14 August 2000.
 
International - The Durban Commitment to Effective Action against Corruption [English].
This Commitment was prepared by the 1,600 participants at the IXth International Anti-Corruption Conference, drawn from 135 countries, addressing the theme "Global Integrity: 2000 and Beyond", held in Durban, South Africa, from 10 - 15 October 1999.
 
International - UN Convention Against Corruption - Implementation and Enforcement: Meeting the Challenges [English].
This document discusses issues addressed in the following sessions of the Conference: UN Convention and Commonwealth Initiatives; Monitoring and measurement; implementation of anti-corruption strategies; prevention and detection by public servants; Corporate social responsibility; Criminalization, investigation and prosecution; Corporate governance; and asset repatriation and international cooperation.
 
UN Agencies - Compendium of International Legal Instruments on Corruption [English].
This Compendium compiles for reference all the major relevant global, regional and international treaties, agreements, resolutions and other instruments. It includes both legally binding obligations and some "soft-law" or normative instruments intended to serve as non-binding standards.
 
Not Assigned - Santiago LAW Nº 20.285, ON ACCESS TO PUBLIC INFORMATION [English][Arabic].
This document presents the LAW Nº 20.285, ON ACCESS TO PUBLIC INFORMATION



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